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Companies/08802727

Bako Group Limited

Other food services · Preston

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 8 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 8 ceased records
AM
Mr Alan Michael MooreIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-05-24 · Ceased 2018-02-13

Source record 209907444
DR
Mr David RobinsonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-13

Source record 209907339
PM
Mr Philip MarshallIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-13

Source record 209907377
JH
Mr Joseph HallIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-13

Source record 209907422
RP
Mr Richard Mark PorterIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-29

Source record 209908093
AH
Mr Andrew HodgsonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-15

Source record 209908096
JH
Mrs Janet HillIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-13

Source record 209907278
MT
Mr Mark Robert TomlinsonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-06

Source record 209908101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
TM
Thomas MooreCurrent director
Appointed 2023-07-11 · 3 yrs · Baker
+5 others
DD
David DobbieCurrent director
Appointed 2022-12-13 · 3 yrs · Non-Executive Director
+4 others
MT
Michael TullyCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Executive Officer
+10 others
KH
Kirti HiraniCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Financial Officer
+14 others
MT
Martyn TaylorCurrent director
Appointed 2021-11-01 · 4 yrs · Non-Executive Director
+4 others
GM
Gordon McgheeCurrent director
Appointed 2021-06-01 · 5 yrs · Baker
+14 others
DY
David YatesCurrent director
Appointed 2021-03-23 · 5 yrs · Baker
+14 others
DH
Duncan HindleyCurrent director
Appointed 2021-03-23 · 5 yrs · Baker
+10 others
KH
Kirti HiraniCurrent secretary
Appointed 2017-10-01 · 9 yrs
+13 others
Show 17 historical appointments
PM
Philip MarshallResigned director
Resigned 2021-11-29 · 1 yr · Director
LS
Laurence SmithResigned director
Resigned 2021-02-12 · 1 yr · Director
DG
Damien GheeResigned director
Resigned 2019-10-01 · 1 yr · Company Director
AS
Anthony SuttonResigned director
Resigned 2019-10-01 · 1 yr · Hr Consultant
DY
David YatesResigned director
Resigned 2018-01-23 · 3 yrs · Baker
MT
Martyn TaylorResigned director
Resigned 2017-12-12 · 1 yr · Consultant
DW
Dianne WalkerResigned director
Resigned 2017-12-12 · 3 yrs · Chartered Accountant
DH
Duncan HindleyResigned director
Resigned 2017-10-31 · 3 yrs · Baker
JH
Janet HillResigned director
Resigned 2016-07-26 · 4 yrs · Director
AM
Alan MooreResigned director
Resigned 2016-05-24 · 4 yrs · Company Director
JH
Joseph HallResigned director
Resigned 2013-12-16 · 7 yrs · Master Baker
PK
Peter KellettResigned director
Resigned 2013-12-16 · 2 yrs · Master Baker
WW
William WaterfieldResigned director
Resigned 2013-12-16 · 2 yrs · Master Baker
DR
David RobinsonResigned director
Resigned 2013-12-16 · 4 yrs · Master Baker
RP
Richard PorterResigned secretary
Resigned 2013-12-04 · 3 yrs
MG
Marcus GreenwoodResigned director
Resigned 2013-12-04 · 2 yrs · Master Baker

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active