Advanced company searchLink opens in new window

BAKER KENT LIMITED

Company number 13485157

Persons with significant control: 1 active person with significant control / 0 active statements

Speciality Breads Limited Active

Correspondence address
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
Notified on
2 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
03169637
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Robert Stanley Markland Ceased

Correspondence address
Eden House, Le Mont Sohier, St Brelade, Jersey, Jersey, JE2 3EA
Notified on
2 May 2024
Ceased on
2 May 2024
Date of birth
July 1957
Nationality
British
Country of residence
Jersey
Nature of control
Ownership of shares – 75% or more

Mr Daron Christopher Goldfinch Ceased

Correspondence address
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9BH
Notified on
19 December 2023
Ceased on
2 May 2024
Date of birth
August 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Nicholas William Shrubsole Ceased

Correspondence address
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9BH
Notified on
30 June 2021
Ceased on
2 May 2024
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Julia Goldfinch Ceased

Correspondence address
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9BH
Notified on
30 June 2021
Ceased on
19 December 2023
Date of birth
August 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors