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BAKER & SONS(DANBURY)LIMITED

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Company·GB·oo:GB-COH-00443782
JSON / MCP View network
Status
active
Incorporated
1947-10-17
Legal form
ltd
Activity
68209
Registered office
146 New London Road, Chelmsford, Essex, CM2 0AW, England

BAKER & SONS(DANBURY)LIMITED is a ltd registered in GB, incorporated 1947-10-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BAKERS PROPERTIES LIMITEDbeneficial owner 100%→BAKER & SONS(DANBURY)LIMITED
  2. 1Bakers Properties Limitedbeneficial owner 87.5%→BAKER & SONS(DANBURY)LIMITED
  3. 2BAKERS HOLDINGS LIMITEDbeneficial owner 100%→BAKERS PROPERTIES LIMITED
  4. 2Bakers Holdings Limited beneficial owner 87.5%→BAKERS PROPERTIES LIMITED
  5. 3Sarah Elizabeth Woodbeneficial owner 37.5%→BAKERS HOLDINGS LIMITED
  6. 3Mr Simon David Woodbeneficial owner 37.5%→BAKERS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
00443782
Status
active
Type
ltd
Incorporated
1947-10-17
Registered office
146 New London Road, Chelmsford, Essex, CM2 0AW, England
SIC
68209
Officers · 4 active
  • KNOTT, Andrew David
    director · British · appt 2005-03-31
  • PERROTT, Edward Frank Vivian
    director · British · appt 2005-03-31
  • WOOD, Antony Robert
    director · British · appt 2005-03-31
  • WOOD, Simon David
    director · British · appt 2005-03-31
  • DAW, Owen Robert(resigned)
    secretary · British · appt 1993-10-01
  • DEMOOY, Tosca(resigned)
    secretary · British · appt 2005-03-31
  • KNOTT, Beryl Ann(resigned)
    secretary · British
  • MARLOW, Allan Reginald(resigned)
    secretary · British · appt 1993-04-01
  • DYER, Michael John(resigned)
    director · British · appt 1993-04-01
  • KNOTT, John William(resigned)
    director · British
  • SPEAKMAN, Bernard Stanley(resigned)
    director · British
  • WOOD, Cherry(resigned)
    director · British · appt 1993-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.