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Companies/09482158

Baker Perkins Holdings Limited

Activities of production holding companies · Peterborough

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Hillenbrand Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 138781209
Show 2 ceased records
SS
Stephen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-16 · Ceased 2023-09-01

Source record 146068963
JC
Mr John Embleton CowxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-16

Source record 145821046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PC
Philip ClarkeCurrent director
Appointed 2025-02-03 · 1 yr · Finance Director
+5 others
MT
Martin ThomsonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+2 others
Show 4 historical appointments
DB
Daniel BassettResigned director
Resigned 2020-11-16 · 1 yr · Business Executive
DS
David SpoonerResigned director
Resigned 2020-11-16 · 4 yrs · Business Executive
CH
Christoph HaarResigned director
Resigned 2020-11-16 · 2 yrs · Business Executive
JC
John CowxResigned director
Resigned 2015-03-10 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active