Všechny informace o:

Jméno	Baker & Baker Group Limited
Adresa	Stadium Road Bromborough CH62 3NU
VAT ID (DIČ)	no VAT ID available
Company No.	08553537 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64202 Activities of production holding companies 64204 Activities of distribution holding companies 70100 Activities of head offices 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	CSM Bakery Solutions Limited CSM Bakery Supplies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mill Uk Holdings 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08552677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Acheson, Matthew Arthur James Wirral, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 08/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Acheson, Matthew Arthur James Wirral, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary

Kagan, Philip Isaac Bromborough, Wirral, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian,American

Knudsen, Marianne Kirkegaard Bromborough, Wirral, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 02/1968 Occupation: Professional Business Woman Role: Director Country of Residence: United States Nationality: Danish

Lindsay, John Robert Malcolm Bromborough, Wirral, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1958 Occupation: Ceo, Europe Role: Director Country of Residence: United Kingdom Nationality: British

Pollack, Joshua Marcus Bromborough, Wirral, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 01/1991 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (2)

Baker & Baker Products UK Limited Status: Active Notified: 02/04/2021 Companies House Number: 01478292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CSM Ingredients UK Limited Status: Ceased Notified: 13/11/2020 Ceased: 31/12/2021 Companies House Number: 13017549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Baker & Baker Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)