OpenCompanies

Baker Woodall Limited

Company number
09633703
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2015
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Integra Group Holding Company Ltd (8 companies)

Registered office

Unit 3a Great Hill Business Park
Eastfield
Scarborough
YO11 3TX

Control

NameNature of controlNotifiedCeased
Mr Samuel Richard Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Mar 2025
Miss Maxine Woodall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Mar 2025
Samuel Richard Baker Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 25 Nov 2025
Integra Group Holding Company Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 26 Mar 2025
Mrs Susan Baker Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£14,549 £15,693 -
30 Jun 2024 - - 0
30 Jun 2023 - - 0
30 Jun 2022 - - 0
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -

Connections

Owned by

Baker Woodall Limited → Integra Group Holding Company Ltd

Controls

Companies at the same address

Data