Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Baker & Baker Group Limited
- Incorporated
- 3 June 2013 (13 years)
- Previously known as
- CSM Bakery Solutions Limited (until 23 April 2021)CSM Bakery Supplies Limited (until 13 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202) Activities of distribution holding companies (64204)Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Stadium RoadBromboroughCH62 3NU
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2022
Lithuanian,American
Born August 1992 (34)
Director · Appointed 11 February 2022
American
Born January 1991 (35)
Acheson, Matthew Arthur James
Secretary · Appointed 1 October 2020
Director · Appointed 1 October 2020
British,Irish
Born August 1983 (43)
Lindsay, John Robert Malcolm
Director · Appointed 1 October 2020
British
Born October 1958 (68)
Knudsen, Marianne Kirkegaard
Director · Appointed 13 September 2016
Danish
Born February 1968 (58)
Officer history (9 former)
2 June 2023
27 May 2022
11 February 2022
8 June 2021
1 October 2020
Appointed Lindsay, John Robert Malcolm as Director
1 October 2020
1 October 2020
1 October 2020
Resigned Haas, Marvin as Director
1 October 2020
1 October 2020
Resigned Langman, Michael Steven as Director
1 October 2020
Appointed Acheson, Matthew Arthur James as Secretary
1 October 2020
Resigned Muse, John Rockwell as Director
13 September 2016
Appointed Knudsen, Marianne Kirkegaard as Director
13 September 2016
Resigned Sharpe Ii, Robert Alair as Director
28 January 2014
Appointed Sharpe Ii, Robert Alair as Director
20 December 2013
20 December 2013
19 September 2013
Appointed Langman, Michael Steven as Director
19 September 2013
19 September 2013
Appointed Muse, John Rockwell as Director
19 September 2013
Appointed Haas, Marvin as Director
3 June 2013
3 June 2013
3 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08552677
Holdings 2
Companies where Baker & Baker Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registration of a charge | |||
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 19 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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