logo
explain how to read the page

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
Active 5
  • 1
    Acheson, Matthew Arthur James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Petchey, Robby George
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Daniel James
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Paul
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 5
    CSM BAKERY SOLUTIONS LIMITED - 2021-04-23
    CSM BAKERY SUPPLIES LIMITED - 2014-06-13
    icon of addressStadium Road, Bromborough, Wirral, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Thurston, William
    Senior Vice President born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Olieman, Frans Jan
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Markusse, Albert Jan
    Controller born in March 1959
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2003-02-28
    OF - Director → CIF 0
    Markusse, Albert Jan
    Controller
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 4
    Mann, Anthony Ian
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-02-28
    OF - Director → CIF 0
    Mann, Anthony Ian
    Head Of Finance
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 5
    Sharpe, Robert Alair
    Ceo born in December 1957
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Visser, Franciscus Wilhemus Marinus
    Divisional Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Moon, Stephen Derek
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2005-04-01
    OF - Director → CIF 0
    Moon, Stephen Derek
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Headington, Wendy Helena
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 9
    Lindsay, John Robert Malcolm
    Business Unit Director Country born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Sproat, Charles
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-05
    OF - Director → CIF 0
  • 11
    Hammond, Peter James
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Aspin, John
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Hendriks, Roelof Richard
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Suila, Keijo
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Timmer, Max
    Contoller born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-09-05
    OF - Director → CIF 0
  • 16
    Hoetmer, Gerardus Jacobus
    Ceo Of Csmnv born in June 1956
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    Mcsherry, Sarah Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-28 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 18
    Barnett, Stephen Ambrose
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-10-23
    OF - Director → CIF 0
  • 19
    Vink, Jacobus Antonius Jozef, Dr
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Thomas, Pauline Sandra
    Finance Administrator
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 21
    Patch, Gerald Frank
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 22
    Bertacca, Marco
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Canty, Michael Norman
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-31 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 24
    Talbot, Patrick Joseph
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 25
    Salonen, Timo Veikko
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Still, Thomas Duane
    Cfo born in May 1959
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Clifford, Andrew Martin
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-04-01
    OF - Director → CIF 0
    Clifford, Andrew Martin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 28
    Kirkegaard, Marianne
    Ceo born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2019-07-29
    OF - Director → CIF 0
    Kirkegaard, Marianne
    Ceo born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Bok, Maarten Dirk
    Finance Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2021-05-25
    OF - Director → CIF 0
parent relation
Company in focus

BAKER & BAKER PRODUCTS UK LIMITED

Previous names
LEAF (UK) LIMITED - 2000-09-14
CALOMATIA LIMITED - 1980-12-31
BAKEMARK UNITED KINGDOM LIMITED - 2000-10-04
ARKADY CRAIGMILLAR LIMITED - 2004-03-12
CSM (UNITED KINGDOM) LIMITED - 2021-04-08
BAKEMARK UK LIMITED - 2009-12-31
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • BAKER & BAKER PRODUCTS UK LIMITED
    Info
    LEAF (UK) LIMITED - 2000-09-14
    CALOMATIA LIMITED - 2000-09-14
    BAKEMARK UNITED KINGDOM LIMITED - 2000-09-14
    ARKADY CRAIGMILLAR LIMITED - 2000-09-14
    CSM (UNITED KINGDOM) LIMITED - 2000-09-14
    BAKEMARK UK LIMITED - 2000-09-14
    Registered number 01478292
    icon of addressStadium Road, Bromborough, Wirral CH62 3NU
    PRIVATE LIMITED COMPANY incorporated on 1980-02-11 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CSM (UNITED KINGDOM) LIMITED
    S
    Registered number 01478292
    icon of addressStadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EVER 1505 LIMITED - 2001-10-15
    ARKADY CRAIGMILLAR TRUSTEES LIMITED - 2010-04-07
    ARKADY CRAIGMILLAR PENSION SCHEME TRUSTEES LIMITED - 2001-11-06
    ARKADY CRAIGMILLAR PENSION TRUSTEES LIMITED - 2001-10-19
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.