# APV Baker Fes Limited

## Details

- **Company number:** [00071055](https://find-and-update.company-information.service.gov.uk/company/00071055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1901
- **Registered office:** PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
- **Nature of business:** [7499](/sic/7499) 7499


## Previous names

- Baker Perkins Bcs Limited (until 11 Jan 1988)
- Forgrove Machinery Company Limited (until 5 Feb 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULL, Victoria Mary | director | 1 Jan 2006 |  |
| SPENCER, Rachel Louise | director | 1 Nov 1999 |  |
| INVENSYS SECRETARIES LIMITED | corporate-secretary | 31 Mar 1999 |  |
| CLAYTON, John Reginald William | director | 1 May 2001 | 31 Dec 2005 |
| COLES, Richard Paul Atwell | director | 24 Oct 1997 | 31 Jan 2003 |
| BAYS, James Claude | director | 1 Nov 1999 | 30 Mar 2001 |
| APV NOMINEES LIMITED | corporate-secretary | 31 Dec 1995 | 31 Mar 1999 |
| MANN, Roger | director | 24 Oct 1997 | 31 Dec 1998 |
| BRIGGS, Nigel David | director | 31 Dec 1995 | 31 Oct 1997 |
| MACDONALD, Robert Somerled | director | 31 Dec 1995 | 31 Aug 1997 |
| PARKINSON, Joseph Paul | director | - | 31 Dec 1995 |
| DODD, Peter Wellesley | director | - | 31 Dec 1995 |
| DODD, Peter Wellesley | secretary | - | 31 Dec 1995 |







## Directors' other companies

- [HULL, Victoria Mary](/person/6675501) - director at [AA Five Limited](/company/01641283)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Rosista Limited](/company/00405203)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [AA Five Limited](/company/01641283)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Nominees Limited](/company/00642732)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Nominees Limited](/company/00642732)
- [SPENCER, Rachel Louise](/person/6618587) - director at [AA Five Limited](/company/01641283)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Rosista Limited](/company/00405203)



## Companies at the same address

- [H.g.miles Limited](/company/00242502) (00242502)