Menna Overview
Here’s a quick overview of BAKER PERKINS HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2015.
BAKER PERKINS HOLDINGS LIMITED
- Company statusactive
- Company No09482158
- Age11 years 4 months Incorporated 10 March 2015
- Officers2
Address
Manor Drive, Paston Parkway, Peterborough, PE4 7AP, United Kingdom
BAKER PERKINS HOLDINGS LIMITED is an active company incorporated on 10 March 2015 and based in Peterborough, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Philip Adrian | director | Feb 1973 | 03 Feb 2025 |
| THOMSON, Martin | director | Aug 1963 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hillenbrand Uk Holdings Limited | 01 Sept 2023 | |
| Stephen Schwarzman | Feb 1947 | 16 Nov 2020 |
| Mr John Embleton Cowx | Oct 1946 | 06 Apr 2016 |
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CLARKE, Philip Adrian are mutual persons.
CLARKE, Philip Adrian, THOMSON, Martin, BASSETT, Daniel Peter, Mr., COWX, John Embleton, SPOONER, David John are mutual persons.
CLARKE, Philip Adrian, THOMSON, Martin, BASSETT, Daniel Peter, Mr., SPOONER, David John are mutual persons.
CLARKE, Philip Adrian are mutual persons.
CLARKE, Philip Adrian are mutual persons.
CLARKE, Philip Adrian are mutual persons.
CLARKE, Philip Adrian are mutual persons.
CLARKE, Philip Adrian are mutual persons.
SPOONER, David John are mutual persons.
QLAR PNEUMATIC CONVEYING UK LTD
THOMSON, Martin, SPOONER, David John are mutual persons.
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
SPOONER, David John are mutual persons.
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Menna Overview
Here’s a quick overview of BAKER PERKINS HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2015.