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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Matthews, Nicola
    Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Director → CIF 0
    Matthews, Nicola
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 2
    Railton, Ian Michael
    Commercial Director Uk born in December 1966
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Chughtai, Imran Babar
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1994-09-24
    OF - Secretary → CIF 0
  • 4
    Steenhuis, Hendrick
    Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Taylor, Howard Robert Frank
    Individual (8 offsprings)
    Officer
    2001-03-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 6
    Del Noce, Mauro
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Cantoni, Marco, Dr
    Sales Director Baukncht Hausgeratg Gmbh born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 8
    Wilson, Bryan Keith
    Managing Dir born in July 1960
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Harrison, Darren John
    Managing Director born in May 1975
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Holst Gydesen, Claus
    Vice President Sales West Nort born in April 1960
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Auriau, Etienne
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2001-03-23
    OF - Director → CIF 0
    Auriau, Etienne
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 12
    Clark, John Lindsey
    Human Resources Manager born in July 1931
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-06-06
    OF - Director → CIF 0
  • 13
    Pettorino, Maurizio
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Lenarduzzi, Irene Francis Bellew
    Group Counsel Chief Legal Offi born in September 1952
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2015-01-15
    OF - Director → CIF 0
  • 15
    Jenkins, George Patrick
    Finance Director born in January 1966
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Director → CIF 0
    Jenkins, George Patrick
    Finance Director
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 16
    Hooker, Michael
    Managing Director born in March 1941
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    De Jonghe, Stefan Lieven
    Lawyer born in June 1971
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 18
    Todman, Michael
    Finance Director born in September 1957
    Individual (5 offsprings)
    Officer
    1993-05-24 ~ 1996-06-01
    OF - Director → CIF 0
  • 19
    De Bont, Cornelis
    Finance Director born in September 1944
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    De Bont, Cornelis
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Ramdeholl, Samantha
    Hr Manager born in December 1974
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2015-08-20
    OF - Director → CIF 0
    Ramdeholl, Samantha
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 21
    Thompson, Richard
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2003-05-16
    OF - Director → CIF 0
  • 22
    Conte, Paolo
    Managing Director Uk & Ireland born in December 1965
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Robertson, Ian
    Finance Director born in September 1956
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1996-06-01
    OF - Director → CIF 0
    Robertson, Ian
    Finance Director
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 24
    Stott, Brian
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Thomas, Peris Win
    Managing Director Bauknecht Limited born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-01-02
    OF - Director → CIF 0
  • 26
    Wilson, Andrew
    Managing Director born in August 1965
    Individual (18 offsprings)
    Officer
    2001-08-28 ~ 2006-05-19
    OF - Director → CIF 0
  • 27
    Kennerley, Brian Alvan
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 28
    Hughes, David Stewart
    Director Business P1 born in November 1950
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Director → CIF 0
    Hughes, David Stewart
    Director Business P1
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 29
    BWI PRODUCTS LIMITED
    - now 02735715
    WHIRLPOOL HOLDINGS U.K. LIMITED - 1995-03-06
    SOUTHDART LIMITED - 1992-09-16
    Bwi Products Limited, Morley Way, Peterborough, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAUKNECHT LIMITED

Period: 1982-11-02 ~ 2017-01-17
Company number: 00332286
Registered names
BAUKNECHT LIMITED - Dissolved
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • BAUKNECHT LIMITED
    Info
    W.G.PYE & CO,LIMITED - 1982-11-02
    Registered number 00332286
    Bauknecht Limited, Morley Way, Peterborough PE2 9JB
    PRIVATE LIMITED COMPANY incorporated on 1937-10-06 and dissolved on 2017-01-17 (79 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.