BAKER & BAKER PRODUCTS UK LIMITED
BAKER & BAKER PRODUCTS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01478292, and its current status with Companies House is active. The company was incorporated on 11 February 1980 and lists its registered address as WIRRAL, United Kingdom. 2 shareholders are on record for BAKER & BAKER PRODUCTS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for BAKER & BAKER PRODUCTS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAKER & BAKER NETHERLANDS HOLDING B.V., holding 100% — a majority holding — followed by BAKER & BAKER NETHERLANDS HOLDING B.V. at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BAKER & BAKER NETHERLANDS HOLDING B.V. | 100% | Companies House | |
| BAKER & BAKER NETHERLANDS HOLDING B.V. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BAKER & BAKER PRODUCTS UK LIMITED are current appointments, filed with Companies House. Matthew Acheson (appointed 2017-08-31), Daniel Martin (appointed 2021-12-08) and Paul Jones (appointed 2021-12-08) all serve as Director; Robby Petchey (appointed 2025-06-27) serves as Company Secretary. The remaining 1 record shown (Marianne Kirkegaard) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAKER & BAKER PRODUCTS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BAKER & BAKER PRODUCTS UK LIMITED sits 10 levels below its ultimate parent, Mill Luxembourg Holdings 1, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BAKER & BAKER PRODUCTS UK LIMITED is Baker & Baker Netherlands Holding B.V., holding 200% as filed in BAKER & BAKER PRODUCTS UK LIMITED's own shareholder record with Companies House. Mill Luxembourg Holdings 1 sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Mill Luxembourg Holdings 1
Luxembourg
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Frequently Asked Questions
Who owns BAKER & BAKER PRODUCTS UK LIMITED?
Two shareholders are currently on record for BAKER & BAKER PRODUCTS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAKER & BAKER NETHERLANDS HOLDING B.V., holding 100% — a majority holding — followed by BAKER & BAKER NETHERLANDS HOLDING B.V. at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAKER & BAKER PRODUCTS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAKER & BAKER PRODUCTS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAKER & BAKER PRODUCTS UK LIMITED have on record?
2 shareholders are shown on record for BAKER & BAKER PRODUCTS UK LIMITED.
What is BAKER & BAKER PRODUCTS UK LIMITED's company registration number?
BAKER & BAKER PRODUCTS UK LIMITED's registration number is 01478292, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAKER & BAKER PRODUCTS UK LIMITED still an active company?
BAKER & BAKER PRODUCTS UK LIMITED's status on Companies House is listed as active.
When was BAKER & BAKER PRODUCTS UK LIMITED incorporated?
BAKER & BAKER PRODUCTS UK LIMITED was incorporated on 11 February 1980, according to Companies House.
What is BAKER & BAKER PRODUCTS UK LIMITED's registered address?
The registered address on file for BAKER & BAKER PRODUCTS UK LIMITED is WIRRAL, United Kingdom.
What legal structure is BAKER & BAKER PRODUCTS UK LIMITED registered as?
BAKER & BAKER PRODUCTS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAKER & BAKER PRODUCTS UK LIMITED?
Four of the 5 officer records shown for BAKER & BAKER PRODUCTS UK LIMITED are current appointments, filed with Companies House. Matthew Acheson (appointed 2017-08-31), Daniel Martin (appointed 2021-12-08) and Paul Jones (appointed 2021-12-08) all serve as Director; Robby Petchey (appointed 2025-06-27) serves as Company Secretary. The remaining 1 record shown (Marianne Kirkegaard) is a former appointment that has since been resigned. Management authority at BAKER & BAKER PRODUCTS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAKER & BAKER PRODUCTS UK LIMITED have a parent company or subsidiaries?
BAKER & BAKER PRODUCTS UK LIMITED sits 10 levels below its ultimate parent, Mill Luxembourg Holdings 1, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BAKER & BAKER PRODUCTS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAKER & BAKER PRODUCTS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAKER & BAKER PRODUCTS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAKER & BAKER PRODUCTS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.