George Baker Group Limited
- Company number
- 08270818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GB Europe Holdings Limited (42 companies)
Registered office
Previous names
- George Baker Shipping Group Limited (until 21 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Gerard Charles | Director | 6 May 2024 | |
| LIDDELL, Iain Robert | Director | 24 Dec 2021 | |
| BINNS, Sharon | Director | 4 Jun 2013 | |
| BAKER, David | Director | 26 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Global Management Limited | Ownership Of Shares 25 To 50 Percent | 24 Dec 2021 | |
| Mr David Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
24 Apr 2019 | |
| Mr George William Baker | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Apr 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £9,583,488 | £8,734,719 | 0 |
| 31 Dec 2024 | - | £8,542,312 | £8,044,840 | 0 |
| 31 Dec 2023 | - | - | £1,385,470 | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Jan 2022 | £34,787,801 | - | £1,185,625 | 0 |
| 31 Jan 2021 | - | - | £490,739 | 0 |
| 31 Jan 2020 | - | - | £297,864 | 84 |
| 31 Jan 2019 | - | - | £902,223 | - |
| 31 Jan 2018 | - | - | £385,915 | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
Connections
Owned by
George Baker Group Limited → GB Global Management Limited → GB Europe Holdings Limited
Controls
- BKR Consultants Limited (12984462)
- George Baker (Air & Sea) Limited (08833844)
- George Baker (Europe) Limited (09385274)
- George Baker (Logistics) Limited (09805386)
- George Baker (Shipping) Limited (01613385)
- George Baker (Transport) Limited (07413161)
Directors’ other companies
- BAKER, David - Director at George Baker (Transport) Limited
- LIDDELL, Iain Robert - Director at Saville`s Catering Limited
- LIDDELL, Iain Robert - Director at Corby Property Holdings Limited
- LIDDELL, Iain Robert - Director at Pelican Two Limited
- LIDDELL, Iain Robert - Director at Uniserve Drinks Logistics Limited
- LIDDELL, Iain Robert - Director at GB Europe Holdings Limited
- LIDDELL, Iain Robert - Director at TRI State Lines Inc. Limited
- LIDDELL, Iain Robert - Director at Portall Solutions Limited
- LIDDELL, Iain Robert - Director at Marston Moretaine Property Holdings Limited
- LIDDELL, Iain Robert - Director at Ellerman Lines Limited
Companies at the same address
- D.J.B. Haulage Ltd (03482394)
- George Baker (Air & Sea) Limited (08833844)
- George Baker (Europe) Limited (09385274)
- George Baker (Logistics) Limited (09805386)
- George Baker (Shipping) Limited (01613385)
- George Baker (Transport) Limited (07413161)
- James Kemball Limited (01146764)
- Seafast Cold-Chain Logistics Limited (06824661)
- Seafast Global Limited (08571727)
- Seafast Holdings Limited (06479694)