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Companies/00979264

Baxburne Investments Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
WM
Significant influence or control

Notified 2025-04-15 · No cessation recorded

Source record 112647314
GM
Significant influence or control

Notified 2025-04-15 · No cessation recorded

Source record 112647329
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-15 · No cessation recorded

Source record 112494988
FM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109896124
Show 2 ceased records
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-15

Source record 109896127
FM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-15

Source record 109896128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
WM
William MarshallCurrent secretary
Appointed 2011-01-23 · 15 yrs
+3 others
WM
William Ross MarshallCurrent director
Appointed 2010-01-23 · 16 yrs · Director
+6 others
WM
William MarshallCurrent director
Appointed 2010-01-23 · 16 yrs · Director
+37 others
GM
George MarshallCurrent director
Appointed 2010-01-23 · 16 yrs · Director
+28 others
Show 5 historical appointments
FM
Frank MarshallResigned director
Resigned 2010-01-23 · 14 yrs · Director
JM
James MarshallResigned director
Resigned 2010-01-23 · 14 yrs · Director
EM
Ernest MarshallResigned director
Resigned 1991-01-24 · 22 yrs · Company Director
FM
Frank MarshallResigned secretaryResigned director
Resigned 1991-01-24 · 19 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active