Baxter And Platts Limited
Private Limited Company · Rubery
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Food Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111967897People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 31 historical appointments
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
RM
Robin MillsResigned director
Resigned 2019-11-25 · 6 yrs · UK & Ireland Hr Director
CG
Christopher GarsideResigned director
Resigned 2018-01-02 · 1 yr · Managing Director
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
DH
Dennis HoganResigned director
Resigned 2014-01-06 · 3 yrs · Managing Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
TM
Resigned 2007-10-11 · 1 yr · Company Secretary
AM
Andrew MarshallResigned director
Resigned 2006-11-22 · 2 yrs · Accountant
JL
Jason LeekResigned director
Resigned 2006-11-22 · 6 yrs · Company Director
SE
Stuart EversonResigned director
Resigned 2006-01-03 · Caterer
CC
Christopher CopnerResigned director
Resigned 2005-12-05 · Director
MG
Michael GreenResigned director
Resigned 2004-12-13 · 1 yr · Managing Director
CM
Christopher MahonyResigned director
Resigned 2002-10-01 · 2 yrs · Managing Director
JA
Josephine ArcherResigned director
Resigned 2001-01-04 · 5 yrs · Accountant
PA
Peter AldrichResigned director
Resigned 2001-01-04 · 4 yrs · Director
CG
Caroline GardinerResigned director
Resigned 2000-11-23 · 1 yr · Director
DM
David MortimerResigned director
Resigned 2000-02-11 · 2 yrs · Finance Director
DD
Donald DavenportResigned director
Resigned 2000-02-11 · 2 yrs · Director
HT
Helen TautzResigned secretary
Resigned 1999-01-06 · 1 yr
SS
Sarah SedgwickResigned secretary
Resigned 1998-07-01 · Chartered Accountant
RH
Russell HollinsheadResigned secretary
Resigned 1997-05-16 · 1 yr · Group Financial Controller
RP
Robert PlattsResigned director
Resigned 1997-05-16 · 1 yr · Catering Contractor
KW
Keith WilsonResigned director
Resigned 1997-05-16 · 2 yrs · Director
AS
Alastair StoreyResigned director
Resigned 1997-05-16 · 2 yrs · Director
AH
Andrew HillResigned director
Resigned 1997-05-16 · 2 yrs · Finnace Director
WB
William BaxterResigned director
Resigned 1997-05-16 · 2 yrs · Catering Contractor
FB
Fiona BaxterResigned secretary
Resigned 1992-05-31 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active