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Companies/11851713

Wabco Holdings Limited

Activities of other holding companies n.e.c. · Yate

ActiveUnited KingdomIncorporated 2019Private 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 · 5 ceased

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

Show 5 ceased records
GD
Gillian DooussIndividual
Shares: over 75%, up to 100%

Notified 2020-04-30 · Ceased 2025-07-21

Source record 253962828
LB
Mr Luke BakerIndividual
Shares: over 25%, up to 50%

Notified 2019-02-28 · Ceased 2020-04-30

Source record 252951375
AB
Voting rights: over 25%, up to 50%

Notified 2019-02-28 · Ceased 2026-04-02

Source record 252951376
SB
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2019-02-28 · Ceased 2026-04-02

Source record 252951378
SB
Shares: over 25%, up to 50%

Notified 2019-02-28 · Ceased 2020-04-30

Source record 252951379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
RB
Roscoe Louis BakerCurrent director
Appointed 2026-04-02
+1 other
CB
Clayton BakerCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+2 others
SB
Sven BakerCurrent director
Appointed 2019-02-28 · 7 yrs · Director
+5 others
SB
Stephanie BakerCurrent director
Appointed 2019-02-28 · 7 yrs · Director
+4 others
LB
Luke BakerCurrent director
Appointed 2019-02-28 · 7 yrs · Director
+1 other
AB
Andrew BakerCurrent director
Appointed 2019-02-28 · 7 yrs · Director
+5 others

Board profile

People with appointments
6
Directors assessed
6
Median age
38
Under 35
2
65 and over
1
Disqualified match
None active