Baxters Food Group Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1945Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118700957People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalShow 43 historical appointments
JA
Jonathan AkehurstResigned director
Resigned 2025-01-29 · Accountant
KS
Kieran Martin Joseph SlevinResigned director
Resigned 2022-09-23 · 2 yrs · Director
TS
Terence StrainResigned director
Resigned 2019-10-30 · 4 yrs · Finance Director
GM
Gordon MckelvieResigned secretary
Resigned 2019-08-21 · 6 yrs
MM
Michael McgillResigned director
Resigned 2016-09-28 · 2 yrs · Company Director
RD
Ronald DavisResigned director
Resigned 2016-02-18 · 4 yrs · Company Director
PM
Peter McluckieResigned director
Resigned 2016-02-18 · Company Director
LS
Lucy StrachanResigned secretary
Resigned 2015-10-19 · 3 yrs
HO
Heather OgilvieResigned director
Resigned 2014-02-01 · 2 yrs · Certified Chartered Accountant
AS
Alastair StewartResigned director
Resigned 2009-12-09 · Company Director
KA
Kerr ArthurResigned director
Resigned 2008-01-23 · 1 yr · Company Director
JW
James WatsonResigned director
Resigned 2007-08-20 · Director
PM
Peter McluckieResigned secretary
Resigned 2007-02-14 · 8 yrs
AF
Andrew FieldResigned director
Resigned 2007-01-12 · Director
WK
William KingResigned director
Resigned 2007-01-12 · 8 yrs · Director
AM
Andrew MuttonResigned director
Resigned 2007-01-12 · 2 yrs · Director
JH
James HepburnResigned director
Resigned 2007-01-12 · 1 yr · Director
NW
Nicholas WheaterResigned director
Resigned 2007-01-12 · 9 yrs · Director
AD
Alan DicksonResigned director
Resigned 2007-01-12 · 2 yrs · Director
GM
Gordon MckelvieResigned secretary
Resigned 2006-06-21
GS
George SewellResigned director
Resigned 2005-09-21 · Company Director
DR
David RatcliffeResigned director
Resigned 2004-09-22 · 2 yrs · Director
NS
Norman SoutarResigned director
Resigned 2004-06-23 · 2 yrs · Group Managing Director
PP
Paul PiaResigned secretary
Resigned 2002-04-08 · 4 yrs
MF
Mitchell FisherResigned director
Resigned 2001-03-29 · 5 yrs · Consultant
JC
John CarmichaelResigned director
Resigned 1998-09-01 · 4 yrs · Consultant
IA
Ian AndersonResigned secretary
Resigned 1998-08-10 · 3 yrs
TW
Trevor WareResigned director
Resigned 1997-06-27 · 9 yrs · Director
RB
Robert BaxterResigned director
Resigned 1996-12-18 · 3 yrs · Director
JB
Joseph BarnesResigned director
Resigned 1993-10-25 · 4 yrs · Director
DK
David KingResigned director
Resigned 1992-11-05 · 11 yrs · Company Director
WB
William BrandResigned director
Resigned 1989-04-20 · 5 yrs · Marketing Manager
MB
Margaret BaxterResigned director
Resigned 1989-01-06 · 3 yrs
EB
Euphemia BaxterResigned director
Resigned 1989-01-06 · 15 yrs · Director
RS
Robert SmithResigned director
Resigned 1989-01-06 · 5 yrs · Director
GB
George BaxterResigned director
Resigned 1989-01-06 · 12 yrs · Director
PM
Peter MainResigned director
Resigned 1989-01-06 · 2 yrs · Director
RL
Ronald LagdenResigned director
Resigned 1989-01-06 · 15 yrs · Director
JL
Jan LewandoResigned director
Resigned 1989-01-06 · 9 yrs · Director
JW
James WeirResigned director
Resigned 1989-01-06 · 10 yrs · Production Manager
WB
William BaxterResigned director
Resigned 1989-01-06 · 14 yrs · Director
WH
Resigned 1989-01-06 · 9 yrs · Co Secy
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active