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Company

Baker & Baker Products UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Baker & Baker Products UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Marianne Kirkegaard 2019-2021 Director View profile
  2. Marianne Kirkegaard 2016-2019 Director View profile
  3. Robert Alair Sharpe 2015-2016 Director View profile
  4. Thomas Duane Still 2015-2017 Director View profile
  5. Anthony Ian Mann 2008-2015 Director View profile
  6. John Robert Malcolm Lindsay 2007-2015 Director View profile
  7. Maarten Dirk Bok 2006-2021 Director View profile
  8. Gerardus Jacobus Hoetmer 2005-2013 Director View profile
  9. Marco Bertacca 2005-2009 Director View profile
  10. Roelof Richard Hendriks 2003-2005 Director View profile
  11. Frans Jan Olieman 2003-2005 Director View profile
  12. Dr Jacobus Antonius Jozef Vink 2003-2005 Director View profile
  13. Peter James Hammond 2003-2006 Director View profile
  14. William Thurston 2000-2005 Director View profile
  15. Franciscus Wilhemus Marinus Visser 2000-2005 Director View profile
  16. Max Timmer 1999-2000 Director View profile
  17. Timo Veikko Salonen 1998-1999 Director View profile
  18. John Aspin 1996-1997 Director View profile
  19. Stephen Ambrose Barnett 1996-1996 Director View profile
  20. Keijo Suila 1998 Director View profile
  21. Charles Sproat 2000 Director View profile
  22. Patrick Joseph Talbot 1996 Director View profile
  23. Sarah Elaine Mcsherry 2015-2021 Secretary View profile
  24. Wendy Helena Headington 2007-2008 Secretary View profile
  25. Andrew Martin Clifford 2005-2007 Secretary View profile
  26. Stephen Derek Moon 2000-2005 Secretary View profile
  27. Albert Jan Markusse 2000-2003 Secretary View profile
  28. Pauline Sandra Thomas 1999-2000 Secretary View profile
  29. Michael Norman Canty 1998-1999 Secretary View profile
  30. Gerald Frank Patch 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1980

Ownership

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.

Group

  1. Baker & Baker Products UK Limited is controlled by Baker & Baker Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-02 · source: Companies House PSC register
  2. Baker & Baker Group Limited is controlled by Mill UK Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mill UK Holdings 5 Limited is controlled by Mill UK Holdings 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Mill UK Holdings 4 Limited is controlled by Mill UK Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Mill UK Holdings 3 Limited is controlled by Mill UK Holdings 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Mill UK Holdings 2 Limited is controlled by Mill UK Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mill UK Holdings 1 Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
Board analysis

Board DNA

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

6y median 4.6y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01478292
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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