Skip links
Companies
› United Kingdom › BAXTERS FOOD GROUP LIMITED
BAXTERS FOOD GROUP LIMITED logo

BAXTERS FOOD GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC023572
Incorporation Date
1945-11-07
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
www.baxters.com/
Source: Companies House

BAXTERS FOOD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC023572, and its current status with Companies House is active. The company was incorporated on 7 November 1945 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for BAXTERS FOOD 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 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of BAXTERS FOOD GROUP LIMITED

One shareholder is currently on record for BAXTERS FOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W A BAXTER AND SONS (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
W A BAXTER AND SONS (HOLDINGS) LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

47

Directors and officers of BAXTERS FOOD GROUP LIMITED

Four of the 47 officer records shown for BAXTERS FOOD GROUP LIMITED are current appointments, filed with Companies House. Andrew Baxter (appointed 1989-04-20), Audrey Baxter (appointed 1990-12-12), Catherine Mcniven-baxter (appointed 2024-04-24) and Terence Strain (appointed 2025-07-30) all serve as Director. The remaining 42 records shown (Peter Main, Margaret Baxter and 38 others) are former appointments that have since been resigned. Management authority at BAXTERS FOOD 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.

AB
Andrew Baxter ACTIVE

Appointed
1989-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Audrey Baxter ACTIVE

Appointed
1990-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Catherine Mcniven-baxter ACTIVE

Appointed
2024-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Terence Strain ACTIVE

Appointed
2025-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Main RESIGNED

Appointed
1988-06-15
Resigned
1991-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Margaret Baxter RESIGNED

Appointed
1989-01-06
Resigned
1992-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Smith RESIGNED

Appointed
1989-01-06
Resigned
1994-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Henderson RESIGNED

Appointed
1989-01-06
Resigned
1998-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jan Lewando RESIGNED

Appointed
1989-01-06
Resigned
1998-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Weir RESIGNED

Appointed
1989-01-06
Resigned
1999-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Baxter RESIGNED

Appointed
1989-01-06
Resigned
2001-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Baxter RESIGNED

Appointed
1989-01-06
Resigned
2003-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Euphemia Baxter RESIGNED

Appointed
1989-01-06
Resigned
2004-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Brand RESIGNED

Appointed
1989-04-20
Resigned
1995-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Ronald Lagden RESIGNED

Appointed
1992-02-15
Resigned
2004-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David King RESIGNED

Appointed
1992-11-05
Resigned
2004-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joseph Barnes RESIGNED

Appointed
1993-10-25
Resigned
1998-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Baxter RESIGNED

Appointed
1996-12-18
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Trevor Ware RESIGNED

Appointed
1997-06-27
Resigned
2007-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Carmichael RESIGNED

Appointed
1998-09-01
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mitchell Fisher RESIGNED

Appointed
2001-03-29
Resigned
2007-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Norman Soutar RESIGNED

Appointed
2004-06-23
Resigned
2006-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Ratcliffe RESIGNED

Appointed
2004-09-22
Resigned
2007-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
George Sewell RESIGNED

Appointed
2005-09-21
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Field RESIGNED

Appointed
2007-01-12
Resigned
2007-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hepburn RESIGNED

Appointed
2007-01-12
Resigned
2008-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Dickson RESIGNED

Appointed
2007-01-12
Resigned
2009-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Mutton RESIGNED

Appointed
2007-01-12
Resigned
2009-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

WK
William King RESIGNED

Appointed
2007-01-12
Resigned
2015-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Wheater RESIGNED

Appointed
2007-01-12
Resigned
2016-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Watson RESIGNED

Appointed
2007-08-20
Resigned
2008-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kerr Arthur RESIGNED

Appointed
2008-01-23
Resigned
2009-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alastair Stewart RESIGNED

Appointed
2009-12-09
Resigned
2010-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Heather Metcalfe RESIGNED

Appointed
2014-02-01
Resigned
2016-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter McLuckie RESIGNED

Appointed
2016-02-18
Resigned
2016-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Ronald Davis RESIGNED

Appointed
2016-02-18
Resigned
2020-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mcgill RESIGNED

Appointed
2016-09-28
Resigned
2019-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Terence Strain RESIGNED

Appointed
2019-10-30
Resigned
2023-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kieran Slevin RESIGNED

Appointed
2022-09-23
Resigned
2024-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jonathan Akehurst RESIGNED

Appointed
2025-01-29
Resigned
2025-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IA
Ian Anderson RESIGNED

Appointed
1998-08-10
Resigned
2002-04-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PP
Paul Pia RESIGNED

Appointed
2002-04-08
Resigned
2006-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
Gordon McKelvie RESIGNED

Appointed
2006-06-21
Resigned
2007-01-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BL
BURNESS LLP RESIGNED ENTITY

Appointed
2007-01-12
Resigned
2007-02-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Peter McLuckie RESIGNED

Appointed
2007-02-14
Resigned
2015-10-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LS
Lucy Strachan RESIGNED

Appointed
2015-10-19
Resigned
2019-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
Gordon McKelvie RESIGNED

Appointed
2019-08-21
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of BAXTERS FOOD GROUP LIMITED

BAXTERS FOOD GROUP LIMITED sits 1 level below its ultimate parent, W.A. BAXTER & SONS (HOLDINGS) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to W.A. BAXTER & SONS (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAXTERS FOOD GROUP LIMITED's own shareholder record. 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.

  • BAXTERS FOODS AUSTRALIA PTY LIMITED (Australia)
  • Baxters North America, Inc. (United States)
  • OREXIS FRESH FOODS LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom, Australia, United States 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.

Ultimate HQ
W.A. BAXTER & SONS (HOLDINGS) LIMITED
United Kingdom
BAXTERS FOODS AUSTRALIA PTY LIMITED
AustraliaAU 112383981

Baxters North America, Inc.
United StatesUS OH 3731379

OREXIS FRESH FOODS LIMITED
United KingdomGB 02618074

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BAXTERS FOOD GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BAXTERS FOOD GROUP LIMITED?

One shareholder is currently on record for BAXTERS FOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W A BAXTER AND SONS (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 BAXTERS FOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAXTERS FOOD 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 BAXTERS FOOD GROUP LIMITED have on record?

1 shareholder is shown on record for BAXTERS FOOD GROUP LIMITED.

What is BAXTERS FOOD GROUP LIMITED's company registration number?

BAXTERS FOOD GROUP LIMITED's registration number is SC023572, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAXTERS FOOD GROUP LIMITED still an active company?

BAXTERS FOOD GROUP LIMITED's status on Companies House is listed as active.

When was BAXTERS FOOD GROUP LIMITED incorporated?

BAXTERS FOOD GROUP LIMITED was incorporated on 7 November 1945, according to Companies House.

What is BAXTERS FOOD GROUP LIMITED's registered address?

The registered address on file for BAXTERS FOOD GROUP LIMITED is Edinburgh, United Kingdom.

What legal structure is BAXTERS FOOD GROUP LIMITED registered as?

BAXTERS FOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAXTERS FOOD GROUP LIMITED?

Four of the 47 officer records shown for BAXTERS FOOD GROUP LIMITED are current appointments, filed with Companies House. Andrew Baxter (appointed 1989-04-20), Audrey Baxter (appointed 1990-12-12), Catherine Mcniven-baxter (appointed 2024-04-24) and Terence Strain (appointed 2025-07-30) all serve as Director. The remaining 42 records shown (Peter Main, Margaret Baxter and 38 others) are former appointments that have since been resigned. Management authority at BAXTERS FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAXTERS FOOD GROUP LIMITED have a parent company or subsidiaries?

BAXTERS FOOD GROUP LIMITED sits 1 level below its ultimate parent, W.A. BAXTER & SONS (HOLDINGS) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Australia, United States 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 BAXTERS FOOD 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 BAXTERS FOOD 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 BAXTERS FOOD 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 BAXTERS FOOD 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 September 2026.

This website uses cookies to improve your web experience.