BAKER & BAKER PRODUCTS UK LIMITED

01478292
STADIUM ROAD BROMBOROUGH WIRRAL CH62 3NU

People & Contacts

Contact Details
Registered Address STADIUM ROAD
BROMBOROUGH WIRRAL

CH62 3NU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CSM (UNITED KINGDOM) LIMITED 31 Dec 2009 - 08 Apr 2021
LEAF (UK) LIMITED 31 Dec 1980 - 14 Sep 2000
CALOMATIA LIMITED 11 Feb 1980 - 31 Dec 1980
ARKADY CRAIGMILLAR LIMITED 04 Oct 2000 - 12 Mar 2004
BAKEMARK UNITED KINGDOM LIMITED 14 Sep 2000 - 04 Oct 2000
BAKEMARK UK LIMITED 12 Mar 2004 - 31 Dec 2009
People

Current directors

MR MATTHEW ARTHUR JAMES ACHESON

Birthdate: Jul 1983

Nationality: BRITISH,IRISH

Address: STADIUM ROAD BROMBOROUGH CH623NU

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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MR PAUL JONES

Birthdate: Aug 1981

Nationality: BRITISH

Address: STADIUM ROAD BROMBOROUGH CH623NU

Date Appointed: 08 Dec 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES MARTIN

Birthdate: Nov 1968

Nationality: BRITISH

Address: STADIUM ROAD BROMBOROUGH CH623NU

Date Appointed: 08 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL NORMAN CANTY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 18 WOODLANDS PICKWICK WILTSHIRE SN130DA

Date Appointed: 31 Aug 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARTIN CLIFFORD

Birthdate: May 1964

Nationality: BRITISH

Address: 129 BRAMHALL LANE SOUTH BRAMHALL CHESHIRE SK72PP

Date Appointed: 31 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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WENDY HELENA HEADINGTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 18 ARGYLE ROAD MERSEYSIDE L42RS

Date Appointed: 01 Apr 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR ANTHONY IAN MANN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 29 LAUREL CLOSE CHESHIRE CW109QL

Date Appointed: 21 Aug 2008

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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ALBERT JAN MARKUSSE

Birthdate: Feb 1959

Nationality: DUTCH

Address: LEPENLAAN 13

Date Appointed: 05 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MS SARAH ELAINE MCSHERRY

Birthdate: N/A

Nationality:

Address: STADIUM ROAD BROMBOROUGH CH623NU

Date Appointed: 28 Feb 2015

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DEREK MOON

Birthdate: Feb 1968

Nationality: BRITISH

Address: MILLFORD HOUSE GROOMSDALE LANE FLINTSHIRE CH53EH

Date Appointed: 03 Jan 2001

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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GERALD FRANK PATCH

Birthdate: Oct 1939

Nationality: BRITISH

Address: 4 SILBURY RISE KEYNSHAM AVON BS181JP

Date Appointed: 26 Jun 1991

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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PAULINE SANDRA THOMAS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 87 KINGSWAY KINGSWOOD AVON BS158AJ

Date Appointed: 23 Dec 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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JOHN ASPIN

Birthdate: Nov 1946

Nationality: BRITISH

Address: FOUR SEASONS BAGSHOT ROAD SUNNINGHILL BERKSHIRE SL59JL

Date Appointed: 27 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN AMBROSE BARNETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: BANK HOUSE BROKEN BOROUGH WILTSHIRE SN160HY

Date Appointed: 17 Apr 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MARCO BERTACCA

Birthdate: Aug 1966

Nationality: ITALIAN

Address: 4 THE ROYAL HOYLAKE MERSEYSIDE CH471HS

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MAARTEN DIRK BOK

Birthdate: Jul 1966

Nationality: DUTCH

Address: DE ENTREE 232 1101 EE AMSTERDAM ZUIDOORST

Date Appointed: 01 Jan 2006

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN CLIFFORD

Birthdate: May 1964

Nationality: BRITISH

Address: 129 BRAMHALL LANE SOUTH BRAMHALL CHESHIRE SK72PP

Date Appointed: 31 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PETER JAMES HAMMOND

Birthdate: Oct 1965

Nationality: BRITISH

Address: DA COSTALAAN 37 1182 EE

Date Appointed: 28 Feb 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ROELOF RICHARD HENDRIKS

Birthdate: Feb 1955

Nationality: DUTCH

Address: STRAATWEG 183

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GERARDUS JACOBUS HOETMER

Birthdate: May 1956

Nationality: DUTCH

Address: MOLENWEG 1 1646 WK

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS MARIANNE KIRKEGAARD

Birthdate: Jan 1966

Nationality: DANISH

Address: BRILL INC 1912 MONTREAL ROAD GEORGIA

Date Appointed: 13 Sep 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS MARIANNE KIRKEGAARD

Birthdate: Jan 1968

Nationality: DANISH

Address: BRILL INC 1912 MONTREAL ROAD GA, 30084

Date Appointed: 30 Jul 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT MALCOLM LINDSAY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 19 MANOR PARK GREAT BARROW CHESHIRE CH37LH

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY IAN MANN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 29 LAUREL CLOSE CHESHIRE CW109QL

Date Appointed: 01 Jul 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ALBERT JAN MARKUSSE

Birthdate: Feb 1959

Nationality: DUTCH

Address: LEPENLAAN 13

Date Appointed: 05 Sep 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DEREK MOON

Birthdate: Feb 1968

Nationality: BRITISH

Address: MILLFORD HOUSE GROOMSDALE LANE FLINTSHIRE CH53EH

Date Appointed: 30 Oct 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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FRANS JAN OLIEMAN

Birthdate: Nov 1943

Nationality: DUTCH

Address: ZANDPAD 4

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR TIMO VEIKKO SALONEN

Birthdate: Mar 1958

Nationality: FINNISH

Address: ASEMATIE 39B 02700 KAUNIANEN

Date Appointed: 31 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAIR SHARPE

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 5775 GLENRIDGE DRIVE BLDG. A GA 30328

Date Appointed: 28 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES SPROAT

Birthdate: Mar 1940

Nationality: BRITISH

Address: MEADOWVIEW LOW LANE, DRAUGHTON NORTH YORKSHIRE BD236EE

Date Appointed: 26 Jun 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS DUANE STILL

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 5775 GLENRIDGE DRIVE BLDG. A GA 30328

Date Appointed: 28 Feb 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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KEIJO SUILA

Birthdate: Aug 1945

Nationality: FINNISH

Address: ROSSINILAAN 8 1217 CB

Date Appointed: 26 Jun 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH TALBOT

Birthdate: Feb 1940

Nationality: IRISH

Address: 25 ST MARKS AVENUE CASTLE HILL SYDNEY

Date Appointed: 26 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CHIEF EXECUTIVE OFFICER WILLIAM THURSTON

Birthdate: May 1959

Nationality: BRITISH

Address: 9A CHAPEL ROAD CAMBRIDGESHIRE PE283PU

Date Appointed: 05 Sep 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MAX TIMMER

Birthdate: Jan 1967

Nationality: DUTCH

Address: EMMALAAN 18

Date Appointed: 01 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DR JACOBUS ANTONIUS JOZEF VINK

Birthdate: Apr 1947

Nationality: DUTCH

Address: TOLHUISLAAN 8A

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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FRANCISCUS WILHEMUS MARINUS VISSER

Birthdate: Jun 1948

Nationality: DUTCH

Address: DE SCHEIFELAAR 18

Date Appointed: 05 Sep 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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