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Alan Baxter Limited
- Incorporated
- 22 May 2008 (18 years)
- Industry
- Other engineering activities (71129)
- Directors
- Rory Robert DackLuca FrascaOlivier Andre Fernandez
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 75 Cowcross StreetLondonEC1M 6EL
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Officers 13 active
Officer details are public data from the Companies House register.
Dack, Rory Robert
Director · Appointed 6 March 2024
British,South African
Born January 1985 (41)
Frasca, Luca
Director · Appointed 6 March 2024
British,Italian
Born January 1973 (53)
Fernandez, Olivier Andre
Director · Appointed 1 June 2021
British,French,Spanish
Born April 1986 (40)
Nyberg, Fredrik Johannes
Director · Appointed 1 June 2021
Finnish
Born July 1980 (46)
Williams, Trenton Jon
Director · Appointed 1 June 2021
British,South African
Born November 1976
Lankester, David Andrew
Director · Appointed 1 June 2019
British
Born May 1980 (46)
Coats, Clare Rose
Director · Appointed 1 June 2017
British
Born October 1977 (49)
Morton, Andrew William
Director · Appointed 6 January 2016
British
Born July 1962 (64)
Pollard, Richard Alexander Jeanes
Director · Appointed 6 January 2016
British
Born September 1971 (55)
Davies, Nicholas
Director · Appointed 1 April 2015
British
Born January 1966 (60)
Director · Appointed 1 March 2011
British
Born October 1957 (69)
Sewell, Adam
Director · Appointed 1 March 2011
British
Born July 1974 (52)
British
Officer history (9 former)
6 March 2024
Resigned Gardiner, William James as Director
6 March 2024
Appointed Frasca, Luca as Director
6 March 2024
Appointed Dack, Rory Robert as Director
1 June 2021
Appointed Fernandez, Olivier Andre as Director
1 June 2021
Appointed Nyberg, Fredrik Johannes as Director
1 June 2021
Appointed Williams, Trenton Jon as Director
31 July 2020
Resigned Fleet, Alan John as Director
1 June 2019
Appointed Lankester, David Andrew as Director
31 May 2018
31 May 2018
27 April 2018
Resigned Turner, Malcom John as Director
1 June 2017
Appointed Coats, Clare Rose as Director
19 May 2017
Resigned Ragsdale, Paul David as Director
10 March 2017
6 January 2016
Appointed Morton, Andrew William as Director
6 January 2016
6 January 2016
Appointed Pollard, Richard Alexander Jeanes as Director
6 January 2016
Appointed Ragsdale, Paul David as Director
23 December 2015
Resigned Johncox, John David as Director
1 April 2015
Appointed Johncox, John David as Director
1 April 2015
Appointed Turner, Malcom John as Director
1 April 2015
Appointed Fleet, Alan John as Director
1 April 2015
Appointed Davies, Nicholas as Director
25 July 2012
1 March 2011
1 March 2011
Appointed Sewell, Adam as Director
22 May 2008
22 May 2008
22 May 2008
22 May 2008
Appointed Gardiner, William James as Director
22 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14796323
Former controllers (1)
20 April 2023
Financials
Latest accounts, made up to 31 May 2025, aren't available as data. See them on Companies House
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Other filing | — | ||
| 1 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 20 November 2025 | Full accounts | 31 May 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 14 February 2025 | Full accounts | 31 May 2024 |
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