Cross Check

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

Company Number

03283243

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Date of Birth
Role
Active
Director
Occupation
Hr Shared Services Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British
  1. Appointed as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Senior Project Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Role
Active
Director
  1. Appointed as Director

Correspondence Address
78 Cannon Street London EC4N 6HH
Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside 37 Rise End, Middleton Wirksworth Derbyshire DE4 4LS
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Willows Walmley Sutton Coldfield West Midlands B76 2PX
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Glen 35 Hazelwood Road Duffield Derby DE56 4DP
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Cubbington Road Leamington Spa Warwickshire CV32 7AB
Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 40 Manor Park Court, Uttoxeter New Road Derby Derbyshire DE22 3NG
Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Sandpiper Lane Mickleover Derby Derbyshire DE3 0UU
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Heritage Court Lichfield Staffordshire WS14 9ST
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside 37 Rise End, Middleton Wirksworth Derbyshire DE4 4LS
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Area Sales Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brandon Gardens Prestwick Ayrshire KA9 1RY
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Joiners Cottage Melbourne Road Staunton Harold Ashby De La Zouch Leicestershire LE65 1RU
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD
Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Homer Road Four Oaks Sutton Coldfield West Midlands B75 6QN
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Glen 35 Hazelwood Road Duffield Derby DE56 4DP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Technician
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Parkways Avenue Oulton Leeds LS26 8TW
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies Ivy House Lane Berkhamsted Hertfordshire HP4 2PP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Moorfield Avenue 8 Moorfield Avenue Knowle Solihull West Midlands B93 9RE England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copton Ash Barn Sheepy Road Twycross Warwickshire CV9 3PG England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 40 Manor Park Court, Uttoxeter New Road Derby Derbyshire DE22 3NG

Baxi Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
Brooks House Coventry Road Warwick Warwickshire CV34 4LL England