BAKER PERKINS LIMITED

Company number 05708493

1 active person with significant control / 0 active statements

Baker Perkins Holdings Limited (Active)

• Correspondence address: Baker Perkins, Manor Drive, Paston Parkway, Peterborough, England, PE4 7AP
• Notified on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09482158
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Schwarzman (Ceased)

• Correspondence address: C/O The Balckstone Group Inc, 345 Park Avenue, New York, Ny10154, United States
• Notified on: 16 November 2020
• Ceased on: 1 September 2023
• Date of birth: February 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Stephen Schwarzman (Ceased)

• Correspondence address: C/O The Blackstone Group Inc, 345 Park Avenue, New York, Ny10154, United States
• Notified on: 16 November 2020
• Ceased on: 17 March 2021
• Governing law: United States
• Legal form: Stephen Schwarzman
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Baker Perkins Holdings Limited (Ceased)

• Correspondence address: Manor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP
• Notified on: 6 April 2016
• Ceased on: 16 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9482158
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Embleton Cowx (Ceased)

• Correspondence address: Manor Drive, Paston Parkway, Peterborough, PE4 7AP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control