OpenCompanies

M.J. Baker Foodservice Limited

Company number
03672718
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1998
Nature of business
Other food services
Corporate group
Kite UK Topco Limited (28 companies)

Registered office

Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Nov 1998 18 Nov 1998
HAYMAN, David Roy Secretary 18 Nov 1998 26 Jan 1999
CARTER, Andrew Director 18 Nov 1998 26 Jan 1999
HAYMAN, David Roy Director 18 Nov 1998 26 Jan 1999
STEED, Edward Secretary 26 Jan 1999 11 Feb 1999
SPINKS, Michael John Director 30 Mar 1999 6 Jun 1999
MURRAY, Paul Thomas Director 26 Jan 1999 23 Nov 2001
BAKER, Malcolm John Secretary 11 Feb 1999 14 Dec 2001
MARTIN, Ann Director 18 Jun 1999 26 Apr 2002
THOMAS, Brian John Director 29 Apr 1999 31 Jan 2011
PAGE, Glenn Thomas Director 26 Jan 1999 26 Jul 2013
SNOW, Mark Charles Director 11 Mar 1999 14 Feb 2014
BAKER, Colin Paul Director 26 Jan 1999 14 Feb 2014
FICE, Gary Director 14 Apr 1999 30 Nov 2020
BAKER, Josephine Helen Director 3 Nov 2002 10 Feb 2022
BAKER, Malcolm John Director 26 Jan 1999 10 Feb 2022
YOUNG, Paul Victor Director 10 Feb 2022 22 Mar 2024
YOUNG, Chris Director 10 Feb 2022 1 Jul 2025
GRANT, Elaine Director 14 Dec 2001 7 Aug 2025
GRANT, Elaine Secretary 14 Dec 2001 7 Aug 2025
BRIND, David Leonard Secretary 7 Aug 2025 12 Mar 2026
BRIND, David Leonard Director 10 Feb 2022 12 Mar 2026
EARL, Mark Secretary 12 Mar 2026
EARL, Mark Director 12 Mar 2026
MAXTED, Ben Director 10 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Malcolm John Baker Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Feb 2022
Kitwave Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2024 - - - -
31 Oct 2023 - - - -
31 Oct 2022 - - - -
31 Dec 2021 £19,726,209 - £6,064,103 0
31 Dec 2020 £16,879,458 - £5,165,678 120
31 Dec 2019 £28,235,667 - £4,059,494 -
31 Dec 2018 £27,303,123 - £2,654,725 -
31 Dec 2017 £27,009,678 £5,326,612 £1,754,846 -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -

Connections

Owned by

M.J. Baker Foodservice Limited → Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited → Kitwave Group Limited → Kite UK Bidco Limited

Directors’ other companies

Companies at the same address

Data