Baker Perkins Holdings started in year 2015 as Private Limited Company with registration number 09482158. The Baker Perkins Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Peterborough at Manor Drive. Postal code: PE4 7AP.
The company has 2 directors, namely Martin T., David S.. Of them, David S. has been with the company the longest, being appointed on 16 November 2020 and Martin T. has been with the company for the least time - from 1 June 2022. As of 18 April 2024, there were 3 ex directors - Christoph H., Daniel B. and others listed below. There were no ex secretaries.
| Office Address | Manor Drive |
| Office Address2 | Paston Parkway |
| Town | Peterborough |
| Post code | PE4 7AP |
| Country of origin | United Kingdom |
| Registration Number | 09482158 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 16 November 2020
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Hillenbrand Uk Holdings Limited from Chester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hillenbrand Uk Holdings Limited
Archway House Station Road, Chester, CH1 3DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15084185 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 16 November 2020 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Sunday 31st December 2023 to Saturday 30th September 2023 filed on: 16th, January 2024 |
accounts | Free Download (1 page) |
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