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Companies/00506598

T.h.baker & Co.(Established 1888)Limited

Retail sale of watches and jewellery in specialised stores · Halesowen

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 202742491
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-20

Source record 206098147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
NO
Nigel OliverCurrent director
Appointed 2020-11-10 · 5 yrs · Company Director
+3 others
MW
Marc WoodallCurrent director
Appointed 2017-01-20 · 9 yrs · Company Director
RW
Robert WylieCurrent director
Appointed 2014-08-05 · 12 yrs · Finance Director
+10 others
RW
Robert WylieCurrent secretary
Appointed 2011-07-06 · 15 yrs
+2 others
PH
Philip HiggsCurrent director
Appointed 2011-07-06 · 15 yrs · Director
+12 others
AH
Andrew HiggsCurrent director
Appointed 2006-11-17 · 19 yrs · Chartered Accountant
+15 others
PH
Pamela HiggsCurrent director
Appointed 1991-07-19 · 35 yrs · Director
+9 others
AH
Alan HiggsCurrent director
Appointed 1991-07-19 · 35 yrs · Chartered Accountant
+17 others
Show 5 historical appointments
AH
Andrew HiggsResigned secretary
Resigned 2005-08-01 · 5 yrs · Accounts Co-Ordinator
WK
William KnightResigned director
Resigned 2002-07-24 · 4 yrs · Retail Operator
PV
Peter VandomeResigned director
Resigned 1994-09-01 · 12 yrs · Jeweller
IM
Ian McinallyResigned director
Resigned 1991-07-19 · 14 yrs · Jeweller
PH
Pamela HiggsResigned secretary
Resigned 1991-07-19 · 14 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
2
Disqualified match
None active