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Companies/05703678

Travis Baker Limited

Private Limited Company · Helsby

ActiveUnited KingdomIncorporated 2006Private 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 2023-12-20 · No cessation recorded

Source record 199153631
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-20

Source record 202573130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
DB
Daniel BaileyCurrent director
Appointed 2025-01-01 · 1 yr · Civil Engineer
NH
Neil HutchinsonCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
+6 others
CE
Carl EnglandCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+8 others
GT
George TuckwellCurrent director
Appointed 2022-10-06 · 4 yrs · Director
+54 others
AR
Alasdair RyderCurrent director
Appointed 2022-10-06 · 4 yrs · Director
+244 others
SE
Sally EvansCurrent secretary
Appointed 2022-10-06 · 4 yrs
+198 others
Show 7 historical appointments
GW
Gary WakeResigned director
Resigned 2023-10-01 · 2 yrs · Director
DJ
David JamesResigned director
Resigned 2023-10-01 · 2 yrs · Director
AD
Abigail DraperResigned director
Resigned 2022-10-06 · 2 yrs · Finance Director
RT
Robert TravisResigned directorResigned secretary
Resigned 2006-02-09 · 18 yrs · Civil Engineer
DB
David BakerResigned director
Resigned 2006-02-09 · 18 yrs · Civil Engineer
JP
James ParkerResigned director
Resigned 2006-02-09 · Transport Planner

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active