# Baruk Limited

## Details

- **Company number:** [02256482](https://find-and-update.company-information.service.gov.uk/company/02256482)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 11 May 1988
- **Registered office:** 249 CRANBROOK ROAD, ILFORD, IG1 4TG
- **Nature of business:** [52230](/sic/52230) Service activities incidental to air transportation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEBRAULT, Guy | director | - | 11 Jan 1993 |
| ESMAT, Abdel Aziz | director | - | 11 Jan 1993 |
| THORN-DAVIS, Arthur Gerald | director | - | 8 Apr 1993 |
| VLACHOS, Salvador Claudio | director | - | 19 Apr 1993 |
| DE NAGY, Paul Bartolomeu Jubert | director | - | 19 Apr 1993 |
| MATSUDAIRA, Tsunetada | director | 19 Apr 1993 | 14 Jul 1993 |
| SMIT, Jan Adrianus Bartel | director | - | 29 Nov 1993 |
| SEBANY, Habte | director | 19 Apr 1993 | 11 May 1994 |
| PATERSON, John Paul | director | - | 31 Jul 1994 |
| GREGOROWITM, Paul | director | 18 Mar 1994 | 14 Sep 1994 |
| SHERMAN, William Alan | director | - | 31 Oct 1994 |
| SUHR, Eberhard | director | - | 31 Jan 1995 |
| LAFAYE, Francois Claude | director | 10 Jan 1995 | 8 Feb 1995 |
| ATKINSON, Graham Wilton | director | 29 Mar 1995 | 12 May 1995 |
| YARON, Jacob | director | 11 Jan 1993 | 22 Aug 1995 |
| MADGE, Brian James | secretary | - | 31 Aug 1995 |
| QUNTAR, Ahid | director | 14 Sep 1994 | 6 Sep 1995 |
| CONNOLLY, John Joseph | director | 14 Sep 1994 | 7 Nov 1995 |
| PATTERSON, John Howard | director | - | 11 Jan 1996 |
| BROWNE, Margaret Christine | director | 29 Nov 1993 | 18 Jan 1996 |
| FEHR, Hans Rudi | director | 11 Jan 1996 | 9 Feb 1996 |
| MISRA, Arun Kumar | director | 29 Mar 1995 | 14 May 1996 |
| LEK, Steven Ah Hup | director | 12 May 1995 | 11 Jul 1996 |
| WULFF, Niels Henrik | director | 18 Jan 1996 | 23 Aug 1996 |
| TIMMERMANN, Guenter Gerhard | director | 23 Aug 1993 | 20 Nov 1996 |
| ROENNFELDT, Peter Neville | director | 29 Mar 1995 | 20 Feb 1997 |
| BEVAN, Robin | director | 21 Sep 1995 | 13 Jun 1997 |
| OUAHES, Rabah | director | 23 May 1996 | 17 Oct 1997 |
| ALLEN, Christopher Michael | director | 11 Jan 1996 | 26 Feb 1998 |
| SCHWAB, Mark Franklin | director | 21 Nov 1995 | 19 Aug 1998 |
| NASSER, Mohammed Sami | director | 12 May 1995 | 8 Dec 1998 |
| TAN, Paul Wah Liang | director | 11 Jul 1996 | 13 May 1999 |
| VARLEY, John Gisborne | director | 22 Feb 1993 | 13 May 1999 |
| MAIZEY, Drusilla | director | 26 Feb 1998 | 25 Nov 1999 |
| NISAR, Saleem | director | 17 Jul 1997 | 4 Jan 2000 |
| CORDE, Robert | director | 15 Jul 1999 | 18 May 2000 |
| WALDEN, Timothy William | director | 5 May 1993 | 21 Sep 2000 |
| WARBURTON, Monika Elizabeth | director | 23 Aug 1993 | 18 May 2001 |
| PAMONMONTRI, Charles | director | 25 Feb 1999 | 26 Jul 2001 |
| SALEHI, Mohamed | director | 28 Mar 2000 | 2 Aug 2001 |
| LOWENBORG, Owe Gustaf | director | 15 May 1997 | 31 Aug 2001 |
| DAVIS, Anthony Alfred Peter | director | 2 Oct 2000 | 24 Jan 2002 |
| WULFF, Niels Henrik | director | 3 Sep 2001 | 7 Mar 2002 |
| ALFREDS, Victor Vijendran | director | 2 Aug 2001 | 17 May 2002 |
| GANE, Adrian Charles Morley | director | 15 Jul 1999 | 5 Sep 2002 |
| TEKLEYES, Yeneneh | director | 16 Apr 1998 | 5 Sep 2002 |
| MANSILLA, Mario Hector | director | 10 Feb 1997 | 5 Sep 2002 |
| CIUPERCEANU, Elena | director | 2 Aug 2001 | 20 Jan 2003 |
| SOKMEN, Yavuz | director | 29 Aug 1996 | 25 Apr 2003 |
| RODRIGUES, Paulo | director | 5 Sep 2002 | 15 May 2003 |
| EVANS, John Rees | director | 20 Sep 2001 | 15 May 2003 |
| O'REILLY, Brandon | director | 14 Jan 1999 | 12 Jun 2003 |
| HERZOG, Christian | director | 25 Apr 2002 | 17 Jun 2003 |
| MARTIN, Sally Joanne | director | 5 Sep 2002 | 25 Dec 2003 |
| LOFBERG, William Anders | director | 25 Apr 2002 | 18 Mar 2004 |
| KUTE, Nehemiah Odindo | director | 5 Sep 2002 | 30 Mar 2004 |
| PHELAN, Joseph | director | 22 Aug 2003 | 23 Jun 2004 |
| NORTH, Peter Noel | secretary | 1 Sep 1995 | 20 Sep 2004 |
| CARTER, Michael Alfred Fredrick | director | 18 May 2000 | 25 Nov 2004 |
| SANTRUCEK, Bohuslav | director | 15 May 2003 | 22 Dec 2004 |
| KHAN, Javaid | director | 15 May 2003 | 14 Jan 2005 |
| ANQUEZ, Bernard | director | 2 Feb 2005 | 27 Jul 2005 |
| SEGRAN, Raja | director | 5 Sep 2002 | 26 Nov 2005 |
| BEAN, Simon Andrew | director | 15 Jan 2004 | 5 May 2006 |
| ELLIS, Paul Ralph | director | 25 Nov 1999 | 5 May 2006 |
| COWLES, Anthony Frank | director | 14 Dec 2004 | 19 Jun 2006 |
| ABZA, Wolde | director | 20 May 2004 | 29 Sep 2006 |
| SCHNECKE, Alexander | director | 11 Aug 2006 | 23 May 2007 |
| KNOOPS, Vincent Albertus Maria | director | 12 Oct 2004 | 23 May 2007 |
| DUNKIN, Peter | director | 3 Feb 2005 | 6 Jul 2007 |
| KELLER, Dale Raymond | director | 11 Oct 2006 | 28 Sep 2007 |
| MCKENZIE, Marcus Anthony | director | 7 Dec 2007 | 17 Jun 2008 |
| KING, Thomas Paul | director | 18 May 2006 | 31 Dec 2008 |
| HUMPHREYS, Barry Keith | director | 30 Mar 2004 | 23 Jan 2009 |
| THOMPSON, Stephen | director | 18 May 2006 | 10 Jul 2009 |
| THEODOROU, Theodoros | director | 23 May 2007 | 2 Sep 2009 |
| MILTON, Nigel Anthony | director | 28 Jan 2009 | 4 Dec 2009 |
| SAVVA, Thomas | director | 7 Sep 2005 | 4 Dec 2009 |
| VALDEMOROS, Angel Luis | director | 1 Sep 2003 | 4 Dec 2009 |
| PRIOR, Barry Wynford Stuart | director | 15 May 2003 | 4 Dec 2009 |
| DE GENTILE WILLIAMS, Philippe | director | 1 Oct 2009 | 17 Jun 2010 |
| RISHEQ, Samir Shihadah A Rahman | director | 13 Jul 2007 | 17 Jun 2010 |
| CLIFFORD, Conrad Frederick James | director | 18 Jun 2010 | 24 Sep 2010 |
| COLEMAN, Angela Jane Christine | director | 15 May 2003 | 11 Feb 2011 |
| FORSTER, James Christopher | director | 2 Jan 2009 | 30 Jun 2011 |
| SALVI, Simon Andrew | director | 18 Jun 2010 | 2 Sep 2011 |
| SAMMANN, Marianne | director | 29 Jan 2010 | 9 Sep 2011 |
| BUTLER, James William | director | 5 Jul 2011 | 10 Jan 2012 |
| JOHNSON, Titus | director | 9 Feb 2010 | 30 Mar 2012 |
| ATKINSON, Robert John | director | 15 May 1997 | 18 Apr 2012 |
| COOK, Clive | director | 8 Feb 2012 | 24 Aug 2012 |
| FAITHFULL, Suzanne | director | 1 Oct 2009 | 5 Oct 2012 |
| CARRIVICK, Michael Richard | secretary | 20 Sep 2004 | 9 Nov 2012 |
| BLOODWORTH, Sandra Bridget | director | 30 Nov 2005 | 28 Mar 2013 |
| HOURCADE, Henri | director | 29 Jan 2010 | 1 Jul 2013 |
| GRUNOW, Julius Otto | director | 20 Sep 2012 | 20 Feb 2014 |
| KING, Thomas Paul | director | 5 Jul 2011 | 30 Apr 2014 |
| RODEL, Felix | director | 17 Oct 2011 | 22 May 2014 |
| BARCLAY, Angus James | director | 17 Oct 2011 | 30 Jul 2014 |
| SKINNER, Margaret | director | 14 Jun 2012 | 28 Nov 2014 |
| WRATTEN, Clive Richard | director | 7 Jan 2011 | 10 Apr 2015 |
| ALQEAOUD, Rashed Abdulrahman | director | 22 May 2014 | 3 Jul 2015 |
| COOK, Clive Edward | director | 20 Feb 2014 | 31 Dec 2015 |
| JELINEK, Eric | director | 5 Aug 2013 | 31 Dec 2015 |
| FOSTER, Sian Louise | director | 29 Jan 2010 | 31 Dec 2015 |
| SCHINDLER, Christian | director | 14 Jun 2012 | 4 Aug 2016 |
| ROBERTSON, Kathryn | director | 1 Jan 2016 | 23 Sep 2016 |
| GLENN, Neil Francis | director | 18 Dec 2015 | 1 Jul 2017 |
| KEATING, Adrian Anthony | director | 1 Jul 2017 | 1 Aug 2018 |
| COPESTAKE, Joanna | director | 1 Jul 2017 | 1 Aug 2018 |
| COOK, David Malcolm | director | 1 Jan 2016 | 1 Aug 2018 |
| RODRIGUEZ FERNANDEZ, Maria De Las Nieves | director | 1 Jan 2016 | 1 Aug 2018 |
| AL GAOUD, Rashid | director | 3 Jul 2015 | 19 Dec 2018 |
| GINNS, James William | director | 1 Aug 2018 | 13 May 2019 |
| NAZARETH, Lydia | director | 5 Aug 2013 | 13 May 2019 |
| STOWER, Nathan | director | 18 Jul 2016 | 1 Feb 2021 |
| BEITHALAHMY AMIR, Oranit | director | 8 Aug 2018 | 12 May 2022 |
| BAILEY, Jonathan Peter | director | 1 Sep 2017 | 4 Jul 2022 |
| MIDGLEY, Richard James | director | 23 Mar 2009 | 30 Sep 2022 |
| SCHUMACHER, Robert Theodore | director | 13 Jul 2007 | 3 Mar 2023 |
| FISH, Andrew Nicholas | director | 8 Jun 2022 | 22 May 2023 |
| SEYMOUR, Stephanie | director | 21 Jun 2021 | 22 May 2023 |
| SALVI, Simon Andrew | director | 12 Dec 2016 | 22 May 2023 |
| MAHJOUB, Fahmi | director | 27 Sep 2022 | 27 Jun 2023 |
| WAGNER, Frank Walter, Dr | director | 13 Jul 2023 | 5 Jun 2024 |
| LEDGER, Richard | director | 24 May 2023 | 5 Jun 2024 |
| WORKMAN, Rhett | director | 1 Oct 2016 | 27 Sep 2024 |
| KELLER, Dale Raymond | secretary | 9 Nov 2012 | 27 Sep 2024 |
| CLINTON, Nadia | director | 19 Jan 2021 | 14 Nov 2024 |
| THALER, Sven Ulrich | director | 4 Jun 2024 | 1 May 2025 |
| BAINBRIDGE, Daniel | director | 27 Jan 2021 | 20 Aug 2025 |
| BLACKBURN, Georgia Elizabeth | director | 27 Jun 2023 | 21 Aug 2025 |
| KERSHAW, Gary Mark | director | 1 Feb 2021 | 21 Aug 2025 |
| BUNN, Andrew Peter | director | 13 Jul 2023 | 17 Oct 2025 |
| BUNN, Andrew Peter | director | 13 Jul 2026 |  |
| BAINBRIDGE, Daniel Richard | director | 13 Jul 2026 |  |
| BORG HEDLEY, Patrick | director | 4 Jul 2026 |  |
| CHAPMAN, Darshini | director | 24 Jun 2026 |  |
| AL-AZEEBY, Jabr | director | 10 Oct 2025 |  |
| DE HERTOGH, Karolien Julia Emiel | director | 20 Aug 2025 |  |
| WERNER, David Ross | director | 2 Dec 2024 |  |
| SMEETH, Michael Anthony | director | 14 Nov 2024 |  |
| WEISS, Houssam | director | 4 Jun 2024 |  |
| KUREK, Sonia | director | 24 May 2023 |  |
| BRADLEY, Neil Austin | director | 18 Jul 2022 |  |
| ELLIOTT, Graeme Michael | director | 1 Mar 2021 |  |
| MAMBARA, Adiel | director | 27 Jan 2021 |  |
| STEWART, Colin John | director | 28 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dale Raymond Keller | significant-influence-or-control | 6 Apr 2016 | 27 Sep 2024 |
| Mr Michael Anthony Smeeth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 14 Nov 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £102,188 | 0 |
| 31 Dec 2024 | £87,921 | 2 |
| 31 Dec 2023 | £41,510 | 0 |
| 31 Dec 2022 | £38,125 | 2 |
| 31 Dec 2021 | £52,175 | 2 |
| 31 Dec 2020 | £45,285 | 2 |
| 31 Dec 2019 | £39,190 | - |
| 31 Dec 2018 | £62,136 | - |
| 31 Dec 2017 | £48,065 | - |
| 31 Dec 2016 | £40,600 | - |
| 31 Dec 2015 | £40,595 | - |






## Registered address

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