Company information:
Baker Sillavan Limited (No: 01211969)
Address: AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA, ENGLAND
Status: Active
Incorporated: 05-Dec-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MARK BROMILEY ( DOB: Sep-1979 From: Jul-2021 )
Current Director: PHILIP DIDLICK ( DOB: Jun-1976 From: Jan-2017 )
Current Director: PHILIP JAMES DIDLICK ( DOB: Jun-1976 From: Jan-2017 )
Current Director: PHILIP DIDLICK ( DOB: Jun-1976 From: Jan-2017 )
Current Director: GERALD FRANCIS O'BRIEN ( DOB: Jan-1949 From: Jan-2017 )
Current Director: PADRAIC MARC O'BRIEN ( DOB: Jun-1979 From: Jan-2017 )
Current Director: GERALD FRANCIS O'BRIEN ( DOB: Jan-1949 From: Jan-2017 )
Current Director: PADRAIC MARC O'BRIEN ( DOB: Jun-1979 From: Jan-2017 )
Current Secretary: MARK BROMILEY ( From: Jul-2021 )
Resigned Director: TREVOR BROWN ( DOB: Apr-1939 From: Aug-1991 To: Jan-2002 )
Resigned Director: JOHN GRAHAM WILLIAMS ELLIS ( DOB: Dec-1944 From: Feb-2003 To: Jan-2017 )
Resigned Director: RAYMOND LEONARD ENTWISTLE ( DOB: Jul-1929 From: Aug-1991 To: Jun-1995 )
Resigned Director: JOHN ANTHONY KING ( DOB: Jan-1927 From: Aug-1991 To: Feb-2003 )
Resigned Director: PETER JEFFREY KITCHING ( DOB: Jun-1937 From: Jun-1995 To: Jun-1999 )
Resigned Director: ALAN JOHN NEWBOLD ( DOB: Jan-1960 From: Feb-2004 To: May-2005 )
Resigned Director: DAVID PETER STUART ( DOB: Jun-1954 From: Aug-1991 To: Feb-2004 )
Resigned Director: PETER DAVID TAYLOR ( DOB: Nov-1956 From: Jan-2002 To: Jan-2017 )
Resigned Director: JOHN IAN WADDICOR ( DOB: May-1957 From: Aug-1999 To: May-2005 )
Resigned Secretary: TREVOR BROWN ( DOB: Apr-1939 From: Jan-2002 To: Jan-2017 )
Resigned Secretary: PETER DAVID TAYLOR ( DOB: Nov-1956 From: Aug-1991 To: Jan-2002 )
Persons of Significant Control:
Mr Gerald Francis O'Brien, Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01)
Mrs Brigid Christina Obrien, Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-31)