# T.h.baker &amp; Co.(established 1888)limited

## Details

- **Company number:** [00506598](https://find-and-update.company-information.service.gov.uk/company/00506598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 1952
- **Registered office:** WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, B62 8DY
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [T H Baker Global Incorporated Ltd](/group/21181) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGS, Pamela Jane | secretary | - | 31 Jul 2005 |
| MCINALLY, Ian | director | - | 30 Jun 2006 |
| KNIGHT, William Alexander | director | 24 Jul 2002 | 15 Nov 2006 |
| VANDOME, Peter John | director | 1 Sep 1994 | 31 May 2007 |
| HIGGS, Andrew Scott Douglas | secretary | 1 Aug 2005 | 6 Jul 2011 |
| HIGGS, Pamela Jane | director | - |  |
| HIGGS, Alan Hugh | director | - |  |
| OLIVER, Nigel Robert | director | 10 Nov 2020 |  |
| WOODALL, Marc Christopher | director | 20 Jan 2017 |  |
| WYLIE, Robert | director | 5 Aug 2014 |  |
| WYLIE, Robert Alan | secretary | 6 Jul 2011 |  |
| HIGGS, Phillip James | director | 6 Jul 2011 |  |
| HIGGS, Andrew Scott Douglas | director | 17 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| T H Baker Group Limted | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Jan 2026 |
| T H Baker Global Incorporated Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £286,874 | 1 |
| 31 Mar 2024 | - | - | £316,264 | 132 |
| 31 Mar 2023 | - | - | £279,569 | 154 |
| 31 Mar 2022 | £27,739,054 | £2,174,567 | £511,571 | 168 |



## Owned by

T.h.baker &amp; Co.(established 1888)limited → [T H Baker Global Incorporated Ltd](/company/11719694)




## Directors' other companies

- [HIGGS, Alan Hugh](/person/5885307) - director at [West Midland Merchants Limited](/company/00669227)
- [HIGGS, Alan Hugh](/person/5885307) - director at [Kheper Limited](/company/08139421)
- [HIGGS, Alan Hugh](/person/5885307) - director at [Creedpoint Limited](/company/02300447)
- [HIGGS, Andrew Scott Douglas](/person/7875005) - director at [West Midland Merchants Limited](/company/00669227)
- [HIGGS, Pamela Jane](/person/7446478) - director at [Creedpoint Limited](/company/02300447)
- [HIGGS, Pamela Jane](/person/7446478) - director at [West Midland Merchants Limited](/company/00669227)
- [HIGGS, Phillip James](/person/7874896) - director at [T. H. Baker Limited](/company/08215056)
- [HIGGS, Phillip James](/person/7874896) - director at [West Midland Merchants Limited](/company/00669227)
- [HIGGS, Phillip James](/person/7874896) - director at [T. H. Baker Group Limited](/company/06217948)
- [HIGGS, Phillip James](/person/7874896) - director at [T H Baker Holdings Limited](/company/09445711)



## Registered address

469 companies are registered at this address - likely a registration agent.



