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Companies/10583983

Ham Baker Group Limited

Company profile

DissolvedUnited Kingdom
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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 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-02-10 · No cessation recorded

Source record 215253002
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-25 · Ceased 2017-02-10

Source record 216926936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DC
David CardwellCurrent director
Appointed 2020-03-27 · 6 yrs · Managing Director
+25 others
SL
Stephen LambCurrent director
Appointed 2017-08-25 · 9 yrs · Chairman
+19 others
JG
James GrenfellCurrent director
Appointed 2017-02-10 · 9 yrs · Director
+2 others
AA
Aubrey ArrowsmithCurrent director
Appointed 2017-02-10 · 9 yrs · Director
+4 others
Show 10 historical appointments
JF
Jane FindlowResigned director
Resigned 2022-05-27 · Finance Director
AD
Adam DeethResigned director
Resigned 2022-01-15 · Finance Director
PB
Paul BostockResigned director
Resigned 2020-10-01 · 1 yr · Director
SC
Steven CapperResigned director
Resigned 2019-01-08 · 1 yr · Group Finance Director
PN
Paul NashResigned director
Resigned 2018-03-01 · 1 yr · Group Managing Director
SD
Stewart DuthieResigned director
Resigned 2017-09-26 · 1 yr · Finance Director
AD
Andrew DonaldResigned director
Resigned 2017-04-21 · Finance Director
RT
Rod TompsettResigned director
Resigned 2017-02-10 · Director
AW
Andrew WilliamsResigned director
Resigned 2017-02-10 · Director
MW
Michael WardResigned director
Resigned 2017-01-25 · Solicitor

Board profile

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