# M.J. Baker Foodservice Limited

## Details

- **Company number:** [03672718](https://find-and-update.company-information.service.gov.uk/company/03672718)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Nov 1998
- **Registered office:** UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [Kite UK Topco Limited](/group/9880) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | secretary | 14 Dec 2001 | 7 Aug 2025 |
| GRANT, Elaine | director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

M.J. Baker Foodservice Limited → [Kitwave Limited](/company/02114564) → [Kitwave One Limited](/company/07562615) → [Kitwave Investments Limited](/company/09891335) → [Kitwave Group Limited](/company/09892174) → [Kite UK Bidco Limited](/company/16972693)




## Directors' other companies

- [EARL, Mark](/person/6546173) - director at [Thurston's Foods Limited](/company/08842545)
- [EARL, Mark](/person/6546173) - director at [Clarks Fine Wines Limited](/company/02227904)
- [EARL, Mark](/person/6546173) - director at [TG Foods Limited](/company/04083532)
- [EARL, Mark](/person/6546173) - director at [Kitwave Group Limited](/company/09892174)
- [MAXTED, Ben](/person/5545666) - director at [M.& M.value Limited](/company/00652976)
- [MAXTED, Ben](/person/5545666) - director at [Creed Catering Supplies Limited](/company/05082585)
- [MAXTED, Ben](/person/5545666) - director at [Eden Farm Limited](/company/00820872)
- [MAXTED, Ben](/person/5545666) - director at [Westcountry Food Holdings Ltd](/company/04126070)
- [MAXTED, Ben](/person/5545666) - director at [Teatime Tasties Limited](/company/04079701)
- [MAXTED, Ben](/person/5545666) - director at [Kitwave Limited](/company/02114564)



## Companies at the same address

- [Automatic Retailing (Northern) Limited](/company/02330059) (02330059)
- [Central Supplies (Brierley Hill) Ltd](/company/02867452) (02867452)
- [Charles Saunders Holdings Limited](/company/06349879) (06349879)
- [Charles Saunders Limited](/company/01581532) (01581532)
- [Clarks Fine Wines Limited](/company/02227904) (02227904)
- [Creed Catering Supplies Limited](/company/05082585) (05082585)
- [Creed Foodservice Limited](/company/01065559) (01065559)
- [David Miller Frozen Foods Limited](/company/03422267) (03422267)
- [Eden Farm Limited](/company/00820872) (00820872)
- [F.W. Bishop & Son Limited](/company/00751477) (00751477)