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Companies/08553537

Baker & Baker Group Limited

Activities of production holding companies · Bromborough

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5058265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
PK
Philip KaganCurrent director
Appointed 2022-05-27 · 4 yrs · Company Director
JP
Joshua PollackCurrent director
Appointed 2022-02-11 · 4 yrs · Private Equity
+9 others
JL
John LindsayCurrent director
Appointed 2020-10-01 · 5 yrs · Ceo, Europe
+8 others
MA
Matthew AchesonCurrent secretaryCurrent director
Appointed 2020-10-01 · 5 yrs
+2 others
MK
Marianne KnudsenCurrent director
Appointed 2016-09-13 · 9 yrs · Professional Business Woman
Show 7 historical appointments
RS
Robert Sharpe IiResigned director
Resigned 2014-01-28 · 2 yrs · Chief Executive Officer
JS
James SinghResigned director
Resigned 2013-09-19 · 7 yrs · None
MH
Marvin HaasResigned director
Resigned 2013-09-19 · 7 yrs · None
ML
Michael LangmanResigned director
Resigned 2013-09-19 · 7 yrs · Private Equity
JM
John MuseResigned director
Resigned 2013-09-19 · 7 yrs · Private Equity
GL
Gianpiero LenzaResigned director
Resigned 2013-06-03 · 8 yrs · Private Equity
FC
Francesco CignoloResigned director
Resigned 2013-06-03 · Principal In Investment Firm

Board profile

People with appointments
5
Directors assessed
5
Median age
43
Under 35
1
65 and over
1
Disqualified match
None active