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 2
  • 1
    Duthie, Stewart Douglas
    Group Finance Director born in April 1957
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    HB 2017 LIMITED - now
    HAM BAKER LIMITED - 2017-02-16
    CERANA HOLDINGS LIMITED - 2005-01-04
    Garner Street Business Park, Garner Street, Etruria, Stoke-on-trent, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -2,850,601 GBP2021-06-30
    Person with significant control
    2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Eaton, Darren
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Righton, Robert Andrew
    Group Finance Director born in April 1963
    Individual (10 offsprings)
    Officer
    2016-09-27 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Bartram, John Raymond
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Hindley, Michael
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Bailie, Stewart
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Combrinck, Michael Andrew
    Director born in April 1955
    Individual
    Officer
    2005-03-30 ~ 2008-01-18
    OF - Director → CIF 0
    Combrinck, Michael Andrew
    Director
    Individual
    Officer
    2005-03-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    Howard, Edward Paul
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Hampton, Alan Roger
    Director born in April 1947
    Individual (11 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Brereton, Gemma
    Individual
    Officer
    2012-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Burden, Jeremy Paul
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2002-11-08 ~ 2005-03-30
    OF - Director → CIF 0
  • 11
    Williams, Andrew
    Director born in June 1967
    Individual (46 offsprings)
    Officer
    1999-10-20 ~ 2003-02-28
    OF - Director → CIF 0
    Williams, Andrew
    Group Managing Director born in June 1967
    Individual (46 offsprings)
    2014-03-24 ~ 2017-12-31
    OF - Director → CIF 0
    Williams, Andrew
    Director
    Individual (46 offsprings)
    Officer
    1999-10-20 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Bartram, Steven Walter
    Director born in September 1952
    Individual
    Officer
    1999-10-20 ~ 2005-03-30
    OF - Director → CIF 0
  • 13
    Lewis, John Arthur
    Individual (87 offsprings)
    Officer
    2003-02-27 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 14
    Brookfield, Alan George
    Advisory Consultant born in June 1949
    Individual
    Officer
    2005-03-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    N L SECRETARIES LIMITED
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1999-09-23 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
  • 16
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate
    Officer
    1999-09-23 ~ 1999-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAM BAKER RDW LIMITED

Previous names
ROBAN DUCTILE WELDING LIMITED - 2012-03-20
GALAXY ENGINEERING LIMITED - 1999-11-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
1,000,000 GBP2016-12-31
1,000,000 GBP2015-12-31
Share premium account
2,001,691 GBP2016-12-31
2,001,691 GBP2015-12-31
Retained earnings
-3,001,691 GBP2016-12-31
-3,001,691 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31
  • HAM BAKER RDW LIMITED
    Info
    ROBAN DUCTILE WELDING LIMITED - 2012-03-20
    GALAXY ENGINEERING LIMITED - 1999-11-01
    Registered number 03847363
    Garner Street, Etruria, Stoke On Trent, Staffordshire ST4 7BH
    Private Limited Company incorporated on 1999-09-23 and dissolved on 2019-04-23 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.