BAXI GROUP LIMITED
BAXI GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04061959, and its current status with Companies House is active. The company was incorporated on 30 August 2000 and lists its registered address as Warwick, United Kingdom. 1 shareholder is on record for BAXI GROUP 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for BAXI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAXI HOLDINGS 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 |
|---|---|---|---|
| BAXI HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BAXI GROUP LIMITED are current appointments, filed with Companies House. CHRISTOPHER DAVID ROBOTTOM (appointed 2024-03-31) and Jason Baldock (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Simon Oliver, Karen Boswell and 1 other) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAXI GROUP 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
BAXI GROUP LIMITED sits 4 levels below its ultimate parent, Stichting Aandelen Remeha, registered in Netherlands. The full chain up to Stichting Aandelen Remeha is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAXI GROUP LIMITED's own shareholder record.
Stichting Aandelen Remeha
Netherlands
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Frequently Asked Questions
Who owns BAXI GROUP LIMITED?
One shareholder is currently on record for BAXI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAXI HOLDINGS 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 BAXI GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAXI GROUP 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 BAXI GROUP LIMITED have on record?
1 shareholder is shown on record for BAXI GROUP LIMITED.
What is BAXI GROUP LIMITED's company registration number?
BAXI GROUP LIMITED's registration number is 04061959, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAXI GROUP LIMITED still an active company?
BAXI GROUP LIMITED's status on Companies House is listed as active.
When was BAXI GROUP LIMITED incorporated?
BAXI GROUP LIMITED was incorporated on 30 August 2000, according to Companies House.
What is BAXI GROUP LIMITED's registered address?
The registered address on file for BAXI GROUP LIMITED is Warwick, United Kingdom.
What legal structure is BAXI GROUP LIMITED registered as?
BAXI GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAXI GROUP LIMITED?
Two of the 5 officer records shown for BAXI GROUP LIMITED are current appointments, filed with Companies House. CHRISTOPHER DAVID ROBOTTOM (appointed 2024-03-31) and Jason Baldock (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Simon Oliver, Karen Boswell and 1 other) are former appointments that have since been resigned. Management authority at BAXI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAXI GROUP LIMITED have a parent company or subsidiaries?
BAXI GROUP LIMITED sits 4 levels below its ultimate parent, Stichting Aandelen Remeha, registered in Netherlands.
Can Zavia monitor changes to BAXI GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAXI GROUP 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 BAXI GROUP 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 BAXI GROUP 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 22 October 2026.