Website & contact details
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Baker Sillavan Limited
- Incorporated
- 12 May 1975 (51 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Ayrton Saunders House Commerce WayParliament Business ParkLiverpoolL8 7BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2017
British
Born January 1949 (77)
Director · Appointed 31 January 2017
British
Born June 1976 (50)
Director · Appointed 31 January 2017
British
Born June 1979 (47)
Officer history (14 former)
7 March 2025
Resigned Bromiley, Mark as Secretary
7 March 2025
2 July 2021
Appointed Bromiley, Mark as Secretary
2 July 2021
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
18 May 2005
15 May 2005
28 February 2004
26 February 2004
27 February 2003
27 February 2003
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
18 August 1999
30 June 1999
14 June 1995
14 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00211972
Former controllers (2)
19 September 2024
19 September 2024
Ceased Brigid Christina Obrien — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Baker Sillavan Limited This company Owns 75–100% of shares
Dunwood Polymer Services Ltd Owns 75–100% of shares (as a firm)
Dunwood Specialities Limited Owns 75–100% of shares
Geniechem Europe Limited Owns 75–100% of shares
Geniechem Limited Owns 75–100% of shares
RBH Minerals UK Limited Owns 75–100% of shares
Whitfield and Son Limited Owns 75–100% of shares
Whitfield International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 11 March 2025 | Termination of appointment of a secretary |
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