BAKER PERKINS LIMITED
MANOR DRIVE, PASTON PARKWAY, PETERBOROUGH PE4 7AP- Active
- Private Limited Company
- Company No. 05708493
- Last Updated: 01 Mar 2024
Company Profile
BAKER PERKINS LIMITED was incorporated on Tuesday, February 14, 2006 as a Private Limited Company with registered address in PETERBOROUGH. BAKER PERKINS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 18 years 8 months and 24 days.
| Name | BAKER PERKINS LIMITED |
|---|---|
| Company number | 05708493 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR DRIVE PASTON PARKWAY PETERBOROUGH PE4 7AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baker Perkins Holdings Limited Manor Drive, Paston Parkway, PE4 7AP |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Schwarzman Nationality: American |
Dates: Monday, November 16, 2020 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Schwarzman 345 Park Avenue |
Dates: Monday, November 16, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Embleton Cowx Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Baker Perkins Holdings Limited Paston Parkway, PE4 7AP |
Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BAKER PERKINS LIMITED | 14 Feb 2006 |
| 425678 LIMITED | 03 Mar 2006 |