PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION

C/O ALEXANDER MARSHALL, 84 HAMILTON ROAD, MOTHERWELL  ML1 3BY
  • Active
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Company No. SC367465
  • Last Updated: 01 Mar 2024

Company Profile

PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION was incorporated on Monday, October 26, 2009 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in MOTHERWELL. PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 15 years and 14 days.

Name PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
Company number SC367465
Company type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date 26 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ALEXANDER MARSHALL
84 HAMILTON ROAD
MOTHERWELL
ML1 3BY
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
Mr Philip John Hudson Nationality: British Dates: Monday, January 13, 2020 - Wednesday, July 29, 2020
voting rights 25 to 50 percent
Mr Patrick David John Winters Nationality: British Dates: Tuesday, June 7, 2016 - Monday, January 13, 2020
voting rights 25 to 50 percent
Mr Thomas Mark Davis Nationality: British Dates: Tuesday, June 7, 2016 - Wednesday, July 29, 2020
voting rights 25 to 50 percent
Mr Ewan Stuart Hall Nationality: British Dates: Tuesday, June 7, 2016 - Wednesday, July 29, 2020
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-101 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 November 2016
Last confirmation statement dated 26 October 2015

Mortgages

No mortgages have been registered against PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION.

Previous Names

Name Change Date
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION 26 Oct 2009