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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 34
  • 1
    Barnett, Stephen Ambrose
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 1996-10-23
    OF - Director → CIF 0
  • 2
    Hendriks, Roelof Richard
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Salonen, Timo Veikko
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1998-08-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Thomas, Pauline Sandra
    Finance Administrator
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Petchey, Robby George
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Moon, Stephen Derek
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2000-10-30 ~ 2005-04-01
    OF - Director → CIF 0
    Moon, Stephen Derek
    Director
    Individual (16 offsprings)
    Officer
    2001-01-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Acheson, Matthew Arthur James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Mann, Anthony Ian
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2015-02-28
    OF - Director → CIF 0
    Mann, Anthony Ian
    Head Of Finance
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 9
    Timmer, Max
    Contoller born in February 1967
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2000-09-05
    OF - Director → CIF 0
  • 10
    Talbot, Patrick Joseph
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 11
    Sproat, Charles
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-09-05
    OF - Director → CIF 0
  • 12
    Lindsay, John Robert Malcolm
    Business Unit Director Country born in October 1958
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Martin, Daniel James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 14
    Thurston, William
    Senior Vice President born in June 1959
    Individual (49 offsprings)
    Officer
    2000-09-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Aspin, John
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    1996-12-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Still, Thomas Duane
    Cfo born in May 1959
    Individual (1 offspring)
    Officer
    2015-02-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Clifford, Andrew Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2007-04-01
    OF - Director → CIF 0
    Clifford, Andrew Martin
    Director
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 18
    Hoetmer, Gerardus Jacobus
    Ceo Of Csmnv born in June 1956
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2013-06-26
    OF - Director → CIF 0
  • 19
    Jones, Paul
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Patch, Gerald Frank
    Individual (2 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 21
    Visser, Franciscus Wilhemus Marinus
    Divisional Director born in July 1948
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    Mcsherry, Sarah Elaine
    Individual (2 offsprings)
    Officer
    2015-02-28 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 23
    Suila, Keijo
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Markusse, Albert Jan
    Controller born in March 1959
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-02-28
    OF - Director → CIF 0
    Markusse, Albert Jan
    Controller
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 25
    Canty, Michael Norman
    Accountant
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 26
    Bertacca, Marco
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2005-03-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Sharpe, Robert Alair
    Ceo born in December 1957
    Individual (3 offsprings)
    Officer
    2015-02-28 ~ 2016-09-13
    OF - Director → CIF 0
  • 28
    Olieman, Frans Jan
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Kirkegaard, Marianne
    Ceo born in February 1966
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ 2019-07-29
    OF - Director → CIF 0
    Kirkegaard, Marianne
    Ceo born in February 1968
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Vink, Jacobus Antonius Jozef, Dr
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Headington, Wendy Helena
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 32
    Hammond, Peter James
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2006-01-01
    OF - Director → CIF 0
  • 33
    Bok, Maarten Dirk
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 34
    BAKER & BAKER GROUP LIMITED
    - now 08553537
    CSM BAKERY SOLUTIONS LIMITED - 2021-04-23 08553537
    CSM BAKERY SUPPLIES LIMITED - 2014-06-13
    Stadium Road, Bromborough, Wirral, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BAKER & BAKER PRODUCTS UK LIMITED

Period: 2021-04-08 ~ now
Company number: 01478292
Registered names
BAKER & BAKER PRODUCTS UK LIMITED - now
BAKEMARK UK LIMITED - 2009-12-31
LEAF (UK) LIMITED - 2000-09-14
CALOMATIA LIMITED - 1980-12-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • BAKER & BAKER PRODUCTS UK LIMITED
    Info
    CSM (UNITED KINGDOM) LIMITED - 2021-04-08
    BAKEMARK UK LIMITED - 2021-04-08
    ARKADY CRAIGMILLAR LIMITED - 2021-04-08
    BAKEMARK UNITED KINGDOM LIMITED - 2021-04-08
    LEAF (UK) LIMITED - 2021-04-08
    CALOMATIA LIMITED - 2021-04-08
    Registered number 01478292
    Stadium Road, Bromborough, Wirral CH62 3NU
    PRIVATE LIMITED COMPANY incorporated on 1980-02-11 (46 years 1 month). 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
    Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
    - now 04160062
    ARKADY CRAIGMILLAR TRUSTEES LIMITED - 2010-04-07
    ARKADY CRAIGMILLAR PENSION SCHEME TRUSTEES LIMITED - 2001-11-06
    ARKADY CRAIGMILLAR PENSION TRUSTEES LIMITED - 2001-10-19
    EVER 1505 LIMITED - 2001-10-15
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.