Baker & Baker Products UK Limited
Company 01478292 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Daniel James Martin Director · appointed 2021
- Paul Jones Director · appointed 2021
- Matthew Arthur James Acheson Director · appointed 2017
6y median 4.6y
average tenure
8.9y
longest tenure
Directors past 6 years
- Matthew Arthur James Acheson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Daniel James Martin Director · appointed 2021
Portfolio (2)
- Paul Jones Director · appointed 2021
- Matthew Arthur James Acheson Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Goodstart Jones LTD 1 shared director
- Acheson & Brown LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01478292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1980 |
| Address | STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes10890 - Manufacture of other food products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Baker & Baker Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-02
Officers (34)
- Robby George Petchey Secretary · appointed 2025
- Daniel James Martin Director · appointed 2021
- Paul Jones Director · appointed 2021
- Matthew Arthur James Acheson Director · appointed 2017
Show 30 former officers
- Marianne Kirkegaard Director · appointed 2019 · resigned 2021
- Marianne Kirkegaard Director · appointed 2016 · resigned 2019
- Robert Alair Sharpe Director · appointed 2015 · resigned 2016
- Thomas Duane Still Director · appointed 2015 · resigned 2017
- Sarah Elaine Mcsherry Secretary · appointed 2015 · resigned 2021
- Anthony Ian Mann Director · appointed 2008 · resigned 2015
- John Robert Malcolm Lindsay Director · appointed 2007 · resigned 2015
- Wendy Helena Headington Secretary · appointed 2007 · resigned 2008
- Maarten Dirk Bok Director · appointed 2006 · resigned 2021
- Gerardus Jacobus Hoetmer Director · appointed 2005 · resigned 2013
- Marco Bertacca Director · appointed 2005 · resigned 2009
- Andrew Martin Clifford Secretary · appointed 2005 · resigned 2007
- Roelof Richard Hendriks Director · appointed 2003 · resigned 2005
- Frans Jan Olieman Director · appointed 2003 · resigned 2005
- Vink, Jacobus Antonius Jozef, Dr Director · appointed 2003 · resigned 2005
- Peter James Hammond Director · appointed 2003 · resigned 2006
- Stephen Derek Moon Secretary · appointed 2000 · resigned 2005
- William Thurston Director · appointed 2000 · resigned 2005
- Franciscus Wilhemus Marinus Visser Director · appointed 2000 · resigned 2005
- Albert Jan Markusse Secretary · appointed 2000 · resigned 2003
- Pauline Sandra Thomas Secretary · appointed 1999 · resigned 2000
- Max Timmer Director · appointed 1999 · resigned 2000
- Timo Veikko Salonen Director · appointed 1998 · resigned 1999
- Michael Norman Canty Secretary · appointed 1998 · resigned 1999
- John Aspin Director · appointed 1996 · resigned 1997
- Stephen Ambrose Barnett Director · appointed 1996 · resigned 1996
- Keijo Suila Director · resigned 1998
- Gerald Frank Patch Secretary · resigned 1998
- Charles Sproat Director · resigned 2000
- Patrick Joseph Talbot Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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