Website & contact details
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- The site of this company’s group or brand.
Baker & Baker Products UK Limited
- Incorporated
- 11 February 1980 (46 years)
- Previously known as
- CSM (United Kingdom) Limited (until 8 April 2021)Bakemark UK Limited (until 31 December 2009)Arkady Craigmillar Limited (until 12 March 2004)Earlier: Bakemark United Kingdom Limited, Leaf (UK) Limited, Calomatia Limited
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Stadium RoadBromboroughWirralCH62 3NU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Petchey, Robby George
Secretary · Appointed 27 June 2025
Director · Appointed 8 December 2021
British
Born September 1981 (45)
British
Born December 1968 (57)
British,Irish
Born August 1983 (43)
Officer history (34 former)
27 June 2025
Appointed Petchey, Robby George as Secretary
31 December 2021
Resigned Kirkegaard, Marianne as Director
8 December 2021
8 December 2021
8 December 2021
Resigned Mcsherry, Sarah Elaine as Secretary
25 May 2021
Resigned Bok, Maarten Dirk as Director
30 July 2019
Appointed Kirkegaard, Marianne as Director
29 July 2019
Resigned Kirkegaard, Marianne as Director
31 August 2017
Resigned Still, Thomas Duane as Director
31 August 2017
13 September 2016
Appointed Kirkegaard, Marianne as Director
13 September 2016
Resigned Sharpe, Robert Alair as Director
10 April 2015
28 February 2015
Appointed Still, Thomas Duane as Director
28 February 2015
Resigned Mann, Anthony Ian as Director
28 February 2015
Appointed Mcsherry, Sarah Elaine as Secretary
28 February 2015
Resigned Mann, Anthony Ian as Secretary
28 February 2015
Appointed Sharpe, Robert Alair as Director
26 June 2013
Resigned Hoetmer, Gerardus Jacobus as Director
1 July 2009
Appointed Mann, Anthony Ian as Director
30 June 2009
Resigned Bertacca, Marco as Director
21 August 2008
Appointed Mann, Anthony Ian as Secretary
21 August 2008
1 April 2007
1 April 2007
1 April 2007
1 April 2007
1 January 2006
Appointed Bok, Maarten Dirk as Director
1 January 2006
Resigned Hammond, Peter James as Director
31 December 2005
Resigned Olieman, Frans Jan as Director
31 December 2005
Resigned Hendriks, Roelof Richard as Director
15 December 2005
Appointed Hoetmer, Gerardus Jacobus as Director
30 November 2005
Resigned Vink, Jacobus Antonius Jozef, Dr as Director
1 August 2005
Resigned Visser, Franciscus Wilhemus Marinus as Director
1 April 2005
1 April 2005
31 March 2005
31 March 2005
Appointed Bertacca, Marco as Director
31 March 2005
31 March 2005
1 September 2003
Appointed Vink, Jacobus Antonius Jozef, Dr as Director
1 September 2003
Appointed Olieman, Frans Jan as Director
1 September 2003
Appointed Hendriks, Roelof Richard as Director
28 February 2003
Appointed Hammond, Peter James as Director
28 February 2003
Resigned Markusse, Albert Jan as Director
3 January 2001
Resigned Markusse, Albert Jan as Secretary
3 January 2001
30 October 2000
5 September 2000
Appointed Visser, Franciscus Wilhemus Marinus as Director
5 September 2000
Appointed Markusse, Albert Jan as Director
5 September 2000
5 September 2000
5 September 2000
5 September 2000
Appointed Markusse, Albert Jan as Secretary
5 September 2000
23 December 1999
23 December 1999
1 July 1999
30 June 1999
31 August 1998
31 August 1998
31 August 1998
31 August 1998
30 June 1997
27 December 1996
23 October 1996
17 April 1996
17 April 1996
Resigned Talbot, Patrick Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08553537
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Satisfaction of a charge in full | |||
| 29 October 2026 | Registration of a charge | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 18 August 2025 | Full accounts | 31 December 2024 |
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