Baker & Baker Group Limited
- Company number
- 08553537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2013
- Nature of business
- Activities of production holding companies
Activities of distribution holding companies
Activities of head offices
Other business support service activities n.e.c. - Corporate group
- Mill UK Holdings 1 Limited (6 companies)
Registered office
Previous names
- CSM Bakery Solutions Limited (until 23 Apr 2021)
- CSM Bakery Supplies Limited (until 13 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAGAN, Philip Isaac | Director | 27 May 2022 | |
| POLLACK, Joshua Marcus | Director | 11 Feb 2022 | |
| LINDSAY, John Robert Malcolm | Director | 1 Oct 2020 | |
| ACHESON, Matthew Arthur James | Director | 1 Oct 2020 | |
| KNUDSEN, Marianne Kirkegaard | Director | 13 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mill Uk Holdings 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Baker & Baker Group Limited → Mill UK Holdings 5 Limited → Mill UK Holdings 4 Limited → Mill UK Holdings 3 Limited → Mill UK Holdings 2 Limited → Mill UK Holdings 1 Limited
Controls
- Baker & Baker Products UK Limited (01478292)
Directors’ other companies
- POLLACK, Joshua Marcus - Director at Mill UK Holdings 5 Limited
- POLLACK, Joshua Marcus - Director at Mill UK Holdings 4 Limited