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Companies/04061959

Baxi Group Limited

Activities of head offices · Warwick

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Baxi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 131129478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
JB
Jason BaldockCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
+9 others
RB
Richard BrierleyCurrent secretary
Appointed 2024-05-21 · 2 yrs
+9 others
CR
Chris RobottomCurrent director
Appointed 2024-03-31 · 2 yrs · Finance Director
+9 others
Show 37 historical appointments
JR
Johannes RijnenResigned director
Resigned 2023-11-30 · 1 yr · Managing Director
VH
Vikki HallResigned secretary
Resigned 2021-09-29 · 2 yrs
KB
Karen BoswellResigned director
Resigned 2020-09-07 · 3 yrs · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2019-06-28 · 2 yrs
SO
Simon OliverResigned director
Resigned 2016-12-31 · 7 yrs · Director
KR
Karen RobertsResigned secretary
Resigned 2012-05-31 · 7 yrs
JZ
Jan ZwiersResigned director
Resigned 2012-05-31 · 8 yrs · Group Finance Controller
PM
Paul MossResigned director
Resigned 2012-03-26 · 4 yrs · Finance Director
AD
Adrian DarlingResigned secretary
Resigned 2008-04-30 · 4 yrs
MC
Martyn CoffeyResigned director
Resigned 2008-01-22 · 3 yrs · Director
MS
Malcolm StrattonResigned directorResigned secretary
Resigned 2008-01-22 · Chartered Secretary
JM
John McfaullResigned director
Resigned 2008-01-16 · 4 yrs · Financial Controller
RN
Robert NashResigned directorResigned secretary
Resigned 2008-01-16 · 4 yrs · Financial Controller
MD
Michael DaviesResigned director
Resigned 2003-02-04 · 1 yr · Manager
AD
Adrian DarlingResigned director
Resigned 2003-01-01 · 9 yrs · Group Finance Director
GW
George WesterkampResigned director
Resigned 2001-11-27 · 2 yrs · Investor
ME
Mark EdwardsResigned secretaryResigned director
Resigned 2001-08-13 · Chartered Accountant
JN
John NicholasResigned director
Resigned 2001-03-30 · 2 yrs · Financial Director
JH
John HarperResigned director
Resigned 2001-02-22 · 3 yrs · Director
MG
Marek GumiennyResigned director
Resigned 2000-11-22 · 3 yrs · Investment Manager
CS
Charles St JohnResigned director
Resigned 2000-11-22 · 3 yrs · Company Director
TA
Timothy AllenResigned director
Resigned 2000-11-22 · Chartered Accountant
PR
Peter RothwellResigned secretary
Resigned 2000-11-22
IM
Ian MartinResigned director
Resigned 2000-11-22 · 2 yrs · Company Director
HH
Hugh Holland MumfordResigned director
Resigned 2000-11-22 · 3 yrs · Investment Manager
SC
Stephen CurranResigned director
Resigned 2000-11-22 · 3 yrs · Company Director
BG
Bryan GrayResigned director
Resigned 2000-11-22 · 3 yrs · Company Director
MP
Michael PerkinsResigned secretary
Resigned 2000-11-15
DP
David PitmanResigned secretary
Resigned 2000-10-03
RC
Richie ClarkResigned director
Resigned 2000-10-03 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-08-30
CorpInstant Companies LimitedResigned director
Resigned 2000-08-30

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active