BAKER PERKINS HOLDINGS LIMITED
Company Number
09482158
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British
- Appointed as Director
Correspondence Address
Manor Drive
Paston Parkway
Peterborough
PE4 7AP
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Manor Drive
Paston Parkway
Peterborough
PE4 7AP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Manor Drive
Paston Parkway
Peterborough
PE4 7AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Manor Drive
Paston Parkway
Peterborough
PE4 7AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Manor Drive
Paston Parkway
Peterborough
PE4 7AP
United KingdomCountry 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 directorsNotified
Correspondence Address
Archway House
Station Road
Chester
CH1 3DR
United KingdomStephen 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 directorsNationality
American
Notified
Ceased
Correspondence Address
C/O The Blackstone Group Inc.
345 Park Avenue
New York
Ny 10154
United StatesCountry 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
Notified
Ceased
Correspondence Address
Manor Drive
Paston Parkway
Peterborough
PE4 7AP
United KingdomCountry of Residence
United Kingdom