Baxterstorey Limited

Active01962583 Private limited company
Incorporated
21 November 1985 (40 years)
Industry
Other food services (56290)
Directors
Michael John Namock
Louise Denton
Owned by
Accounts type
Group
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Portico Corporate Reception Management Limited, Baxterstorey Scotland Limited, WSH International Investments Limited · more companies
British
Born April 1982 (44)
Namock, Michael John
Director · Appointed 1 January 2025
British
Born February 1975 (51)
Denton, Louise
Director · Appointed 1 June 2024
British
Born December 1977 (48)
Hargaden, Eimear Vivette
Director · Appointed 1 June 2024
Irish
Born October 1970 (56)
Director · Appointed 1 June 2024
Also at Portico Corporate Reception Management Limited, Baxterstorey Scotland Limited, South West Larder Limited · more companies
British
Born April 1982 (44)
Director · Appointed 1 January 2023
Irish
Born June 1979 (47)
Director · Appointed 1 January 2023
Also at We Prepare Limited
British
Born February 1967 (59)
Director · Appointed 1 January 2023
Also at Bartlett Mitchell Limited, The Genuine Dining Co. Limited, Portico Corporate Reception Management Limited · more companies
French,British
Born November 1968
Director · Appointed 31 July 2021
Also at Bartlett Mitchell Limited, The Genuine Dining Co. Limited, WSH International Investments Limited · more companies
Irish
Born May 1970 (56)
Director · Appointed 9 December 2008
British
Born July 1963 (63)
Secretary · Appointed 14 December 2007
Also at WSH Events Limited, Bartlett Mitchell Limited, BF Capital Limited · more companies
British
Director · Appointed 20 November 2007
Also at WSH Events Limited, Bartlett Mitchell Limited, BF Capital Limited · more companies
British
Born April 1975 (51)
Director · Appointed 24 November 2004
Also at WSH Retail Limited, WSH International Investments Limited, Benugo Limited · more companies
Irish
Born December 1966 (59)
Director · Appointed 6 December 2000
Also at WSH Events Limited, Bartlett Mitchell Limited, WSH Retail Limited · more companies
British
Born January 1953 (73)
Officer history (30 former)
1 July 2026
Appointed Mitchell, Christopher Stephen as Director
31 December 2025
Resigned Bennett, John David as Director
31 December 2025
Resigned Mcdowell, Arran Gordon as Director
1 January 2025
Appointed Namock, Michael John as Director
1 June 2024
Appointed Schofield, Hannah Jane as Director
1 June 2024
Appointed Denton, Louise as Director
1 June 2024
Appointed Hargaden, Eimear Vivette as Director
1 December 2023
Resigned Miller, Sarah Jane as Director
30 November 2023
Resigned Pearce, Richard Peter as Director
21 April 2023
Resigned Fennell, Simon Toby as Director
1 January 2023
Appointed Mcdowell, Arran Gordon as Director
1 January 2023
Appointed Kavanagh, Shane Peter as Director
1 January 2023
Appointed Trotignot, Frederic as Director
1 January 2023
Appointed Kent, Peter Alan as Director
28 March 2022
Resigned Esner, Simon Paul as Director
31 December 2021
Resigned Sandbach, Maureen as Director
30 November 2021
Resigned Burston, David as Director
1 August 2021
Appointed Bennett, John David as Director
31 July 2021
Appointed Harte, Ronan Brian as Director
31 July 2021
Resigned Bennett, John David as Director
30 December 2019
Appointed Burston, David as Director
30 December 2019
Appointed Sandbach, Maureen as Director
30 December 2019
Appointed Pearce, Richard Peter as Director
8 May 2019
Resigned Hawkes, David James as Director
28 February 2017
Resigned Craig, Andrew John Murray as Director
12 January 2017
Resigned Thomas, Matthew Owen as Director
1 April 2015
Appointed Craig, Andrew John Murray as Director
22 April 2014
Appointed Hawkes, David James as Director
17 March 2014
Resigned Graham, Lynne as Director
15 November 2013
Resigned Holroyd, Richard Proctor as Director
15 March 2012
Appointed Fennell, Simon Toby as Director
15 March 2012
Appointed Miller, Sarah Jane as Director
31 December 2010
Resigned Baxter, William Robert as Director
31 December 2010
Appointed Graham, Lynne as Director
9 June 2010
Resigned Flynn, Richard Anthony as Director
31 December 2009
Resigned Halliday, Linda Mary as Director
9 December 2008
Appointed Flynn, Richard Anthony as Director
9 December 2008
Appointed Thomas, Matthew Owen as Director
9 December 2008
Resigned Smith, Michael John as Director
9 December 2008
Appointed Wood, Gifford Jeremy as Director
3 January 2008
Appointed Holroyd, Richard Proctor as Director
14 December 2007
Resigned Wilson, Keith James as Director
14 December 2007
Resigned Wilson, Keith James as Secretary
14 December 2007
Appointed Bradley, Marc as Secretary
20 November 2007
Appointed Bradley, Marc as Director
7 February 2007
Appointed Bennett, John David as Director
13 December 2004
Resigned Wain, Keith Ernest as Director
13 December 2004
Appointed Baxter, William Robert as Director
13 December 2004
Resigned Paterson, John as Director
13 December 2004
Resigned Edmunds, Arthur Victor as Director
13 December 2004
Appointed Smith, Michael John as Director
24 November 2004
Appointed Mahony, Christopher Noel as Director
30 January 2004
Resigned Harbour, Patrick William as Director
2 January 2004
Appointed Paterson, John as Director
8 January 2003
Appointed Edmunds, Arthur Victor as Director
8 January 2003
Appointed Esner, Simon Paul as Director
8 January 2003
Appointed Wain, Keith Ernest as Director
8 January 2003
Resigned Boersma, Tjalke as Director
8 January 2003
Appointed Harbour, Patrick William as Director
21 December 2001
Appointed Wilson, Keith James as Secretary
14 December 2001
Resigned Eps Secretaries Limited as Corporate Secretary
3 August 2001
Resigned Anker, Nigel Robert as Director
6 December 2000
Appointed Boersma, Tjalke as Director
6 December 2000
Appointed Wilson, Keith James as Director
6 December 2000
Appointed Eps Secretaries Limited as Corporate Secretary
6 December 2000
Resigned Halliday, Stirling George as Secretary
6 December 2000
Appointed Storey, Alastair Dunbar as Director
9 October 1995
Appointed Anker, Nigel Robert as Director
21 April 1995
Appointed Halliday, Stirling George as Secretary
19 April 1995
Resigned Halliday, George as Secretary
19 April 1995
Resigned Halliday, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08747469

Holdings 4

Companies where Baxterstorey Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2026
Ceased Westbury Street Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Group of companies' accounts31 December 2025
1 July 2026Appointment of a director
1 May 2026Cessation of a person with significant control
1 May 2026Notification of a person with significant control
1 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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