W.A. Baxter & Sons (Holdings) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Miss Audrey Caroline Baxter Scottish
  ownership of shares 25-50% voting rights 25-50%

Officers (30)

• Mcniven-Baxter, Catherine Mhari Director · appointed 2024
• Manson, Alexander Philip Director · appointed 2022
• Davidson, Ruth Elizabeth Director · appointed 2021
• Duffy, Paul Director · appointed 2020
• Strain, Terence Director · appointed 2019
• Lederer, Peter Julian Director · appointed 2015
• Baxter, Audrey Caroline Director · appointed 2004
• Baxter, Andrew Gordon Director · appointed 2004
• Akehurst, Jonathan Firth Former Director · appointed 2025 · resigned 2025
• Slevin, Kieran Martin Joseph Former Director · appointed 2022 · resigned 2024
• Sugden, James Edward Former Director · appointed 2014 · resigned 2017
• Ogilvie, Heather Margaret Former Director · appointed 2014 · resigned 2016
• Hagman, Eric Former Director · appointed 2013 · resigned 2025
• Davis, Ronald Former Director · appointed 2013 · resigned 2023
• Stewart, Alastair Former Director · appointed 2009 · resigned 2010
• King, William Former Director · appointed 2009 · resigned 2015
• Mcluckie, Peter Alexander Former Secretary · appointed 2009 · resigned 2016
• Murray, Edward Davidson Former Director · appointed 2007 · resigned 2020
• Fisher, Mitchell Former Director · appointed 2007 · resigned 2010
• Ratcliffe, David Keith Former Director · appointed 2007 · resigned 2014
• Mckelvie, Gordon Campbell Former Secretary · appointed 2007 · resigned 2026
• Ware, Trevor David Oliver Former Director · appointed 2007 · resigned 2014
• Hepburn, James Former Director · appointed 2006 · resigned 2007
• Field, Andrew Former Director · appointed 2006 · resigned 2007
• Wheater, Nicholas John Former Director · appointed 2006 · resigned 2007
• Mutton, Andrew Edwin Former Director · appointed 2006 · resigned 2007
• Dickson, Alan Former Director · appointed 2006 · resigned 2007
• Mains, Jeffrey Philip Former Director · appointed 2006 · resigned 2007
• PIA, Paul Dominic Former Secretary · appointed 2004 · resigned 2006
• Burness Former Corporate-nominee-secretary · appointed 2002 · resigned 2004

Directors and officers on the Companies House record, current and former.