Cross Check

BAKER PERKINS HOLDINGS LIMITED

Company Number

09482158

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British
  1. Appointed as Director

Correspondence Address
Manor Drive Paston Parkway Peterborough PE4 7AP United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Manor Drive Paston Parkway Peterborough PE4 7AP United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Paston Parkway Peterborough PE4 7AP United Kingdom
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
Manor Drive Paston Parkway Peterborough PE4 7AP United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Paston Parkway Peterborough PE4 7AP United Kingdom
Country of Residence
Germany

Hillenbrand Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Archway House Station Road Chester CH1 3DR United Kingdom

Stephen Schwarzman

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
American
  1. Notified

  2. Ceased

Correspondence Address
C/O The Blackstone Group Inc. 345 Park Avenue New York Ny 10154 United States
Country of Residence
United States

Mr John Embleton Cowx

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Manor Drive Paston Parkway Peterborough PE4 7AP United Kingdom
Country of Residence
United Kingdom