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Companies/12246054

Baldwin & Francis Limited

Manufacture of electricity distribution and control apparatus · Loughborough

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

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

Notified 2026-04-03 · No cessation recorded

Source record 116727242
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-01 · Ceased 2026-04-03

Source record 113561207
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-07 · Ceased 2024-01-01

Source record 118132828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RF
Richard FrenchCurrent secretary
Appointed 2026-05-06
RF
Richard FrenchCurrent director
Appointed 2026-04-03
+17 others
EA
Elaine Kathryn AmesCurrent director
Appointed 2026-04-03
+16 others
RH
Richard Alexander HileyCurrent director
Appointed 2026-04-03
+17 others
Show 7 historical appointments
NS
Neil ShailerResigned director
Resigned 2025-07-30 · Director
SP
Stuart PannellResigned director
Resigned 2025-06-09 · Director
LH
Lee HudsonResigned director
Resigned 2021-07-22 · 4 yrs · Managing Director
CS
Christopher StorerResigned director
Resigned 2020-01-28 · 4 yrs · Accountant
BQ
Brian QuarendonResigned director
Resigned 2019-10-07 · 6 yrs · Director
GN
George NicholsonResigned director
Resigned 2019-10-07 · 6 yrs · Investor
JM
John MorganResigned director
Resigned 2019-10-07 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active