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INGENIA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Raymond Bakerbeneficial owner 50%→INGENIA LIMITED
- 1Mrs Stephanie Gillian Bakerbeneficial owner 50%→INGENIA LIMITED
- 1WABCO HOLDINGS LIMITEDbeneficial owner 100%→INGENIA LIMITED
- 2Gillian Dooussbeneficial owner 100%→WABCO HOLDINGS LIMITED
- 2Mr Luke Bakerbeneficial owner 50%→WABCO HOLDINGS LIMITED
- 2Mr Andrew Raymond Bakerbeneficial owner 50%→WABCO HOLDINGS LIMITED
- 2Mrs Stephanie Gillian Bakerbeneficial owner 50%→WABCO HOLDINGS LIMITED
- 2Mr Sven Matthew Bakerbeneficial owner 50%→WABCO HOLDINGS LIMITED
- 2Gillian Dooussbeneficial owner 87.5%→WABCO HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 07274586
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-04
- Registered office
- Quercus Court, Armstrong Way Great Western Business Park, Yate, Bristol, BS37 5NG, United Kingdom
- SIC
- 46900
Officers · 6 active
- BAKER, Andrew Raymonddirector · British · appt 2010-06-04
- BAKER, Clayton Georgedirector · British · appt 2026-04-02
- BAKER, Luke Andersdirector · British · appt 2026-04-02
- BAKER, Roscoe Louisdirector · British · appt 2026-04-02
- BAKER, Stephanie Gilliandirector · British · appt 2010-06-04
- BAKER, Sven Matthewdirector · British · appt 2026-04-02
Beneficial owners · PSC · 1 current
- ■Wabco Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-04-30 · trace owners →
- ●Mr Andrew Raymond Baker25–50% sharesindividual PSC · United Kingdom · ceased 2020-04-30
- ●Mrs Stephanie Gillian Baker25–50% sharesindividual PSC · United Kingdom · ceased 2020-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.