BAKER & SONS(DANBURY)LIMITED
BAKER & SONS(DANBURY)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00443782, and its current status with Companies House is active. The company was incorporated on 17 October 1947 and lists its registered address as Chelmsford, United Kingdom. 1 shareholder is on record for BAKER & SONS(DANBURY)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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for BAKER & SONS(DANBURY)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAKERS PROPERTIES LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BAKERS PROPERTIES LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BAKER & SONS(DANBURY)LIMITED are current appointments, filed with Companies House. Edward Perrott (appointed 2005-03-31), Antony Wood (appointed 2005-03-31), Andrew Knott (appointed 2005-03-31) and Simon Wood (appointed 2005-03-31) all serve as Director. The remaining 1 record shown (Tosca Demooy) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAKER & SONS(DANBURY)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 & SONS(DANBURY)LIMITED sits 2 levels below its ultimate parent, BAKERS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BAKERS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAKER & SONS(DANBURY)LIMITED's own shareholder record.
BAKERS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BAKER & SONS(DANBURY)LIMITED?
One shareholder is currently on record for BAKER & SONS(DANBURY)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAKERS PROPERTIES LTD, holding 100% — a majority holding. Because the 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 & SONS(DANBURY)LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAKER & SONS(DANBURY)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 & SONS(DANBURY)LIMITED have on record?
1 shareholder is shown on record for BAKER & SONS(DANBURY)LIMITED.
What is BAKER & SONS(DANBURY)LIMITED's company registration number?
BAKER & SONS(DANBURY)LIMITED's registration number is 00443782, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAKER & SONS(DANBURY)LIMITED still an active company?
BAKER & SONS(DANBURY)LIMITED's status on Companies House is listed as active.
When was BAKER & SONS(DANBURY)LIMITED incorporated?
BAKER & SONS(DANBURY)LIMITED was incorporated on 17 October 1947, according to Companies House.
What is BAKER & SONS(DANBURY)LIMITED's registered address?
The registered address on file for BAKER & SONS(DANBURY)LIMITED is Chelmsford, United Kingdom.
What legal structure is BAKER & SONS(DANBURY)LIMITED registered as?
BAKER & SONS(DANBURY)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAKER & SONS(DANBURY)LIMITED?
Four of the 5 officer records shown for BAKER & SONS(DANBURY)LIMITED are current appointments, filed with Companies House. Edward Perrott (appointed 2005-03-31), Antony Wood (appointed 2005-03-31), Andrew Knott (appointed 2005-03-31) and Simon Wood (appointed 2005-03-31) all serve as Director. The remaining 1 record shown (Tosca Demooy) is a former appointment that has since been resigned. Management authority at BAKER & SONS(DANBURY)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAKER & SONS(DANBURY)LIMITED have a parent company or subsidiaries?
BAKER & SONS(DANBURY)LIMITED sits 2 levels below its ultimate parent, BAKERS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BAKER & SONS(DANBURY)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 & SONS(DANBURY)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 & SONS(DANBURY)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 & SONS(DANBURY)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 29 October 2026.