Baxi Group And Newmond Pension Trustees Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBaxi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-21 · No cessation recorded
Source record 117575472People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 32 historicalKW
Katie WrightCurrent director
Appointed 2021-02-18 · 5 yrs · Senior Project Manager
CC
Claire CarlinCurrent director
Appointed 2021-02-18 · 5 yrs · Hr Shared Services Manager
SR
Steven RandallCurrent director
Appointed 2018-05-01 · 8 yrs · Director
DS
Diane SutherlandCurrent director
Appointed 2018-02-27 · 8 yrs · Director
CorpBes Trustees PLCCurrent director
Appointed 2005-10-12 · 20 yrs · Corporate Body
Show 32 historical appointments
VH
Vikki HallResigned secretary
Resigned 2021-09-29 · 2 yrs
TR
Tanya RussellResigned secretary
Resigned 2021-06-30
VS
Victoria StuartResigned director
Resigned 2019-06-18 · 1 yr · Hr Director
KS
Kris SwiderskiResigned director
Resigned 2018-02-27 · 3 yrs · None
SB
Sarah BaileyResigned director
Resigned 2018-02-27 · 1 yr · Director
DC
David CahillResigned director
Resigned 2018-02-27 · Director
SB
Simon BryantResigned director
Resigned 2018-02-27 · 1 yr · Director
SO
Simon OliverResigned director
Resigned 2018-02-27 · 5 yrs · Finance Director
PL
Philip LowtonResigned director
Resigned 2017-06-01 · 5 yrs · Director
KS
Ken SimpsonResigned director
Resigned 2016-12-15 · Director
RP
Roger PurchaseResigned director
Resigned 2009-05-01 · 7 yrs · Accountant
KR
Resigned 2008-04-30 · 13 yrs · Assistant Company Secretary
DC
David CromptonResigned director
Resigned 2007-10-11 · 1 yr · Area Sales Manager
MS
Resigned 2007-10-11 · Chartered Secretary
SB
Resigned 2005-12-01 · 1 yr · Assistant Company Secretary
AD
Adrian DarlingResigned director
Resigned 2003-04-25 · 4 yrs · Group Finance Director
MP
Michael PerkinsResigned secretary
Resigned 2000-02-24 · 1 yr
AD
Alan DibbleResigned director
Resigned 1999-05-10 · 3 yrs · Management Accountant
CC
Christopher ChapmanResigned secretary
Resigned 1997-10-30 · 2 yrs
CA
Carl AtkinsResigned director
Resigned 1997-10-29 · Accountant
RF
Ronald FrostResigned director
Resigned 1997-10-29 · 5 yrs · Technician
DG
David GoddardResigned director
Resigned 1997-04-01 · 6 yrs · Director
ME
Resigned 1997-04-01 · 8 yrs · Chartered Accountant
MD
Michael DaviesResigned director
Resigned 1997-04-01 · 6 yrs · Manager
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1996-11-25
CorpPinsent Masons Director LimitedResigned director
Resigned 1996-11-25
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active