BAKED TILES LIMITED

Company number 10987979 ·

Active

1 active / 4 ceased · persons with significant control

Sarsen Brands Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-05-20
Correspondence address
Stonebridge House, Nursteed Road, Devizes, SN10 3DY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17092806
Country registered
United Kingdom

Sarsen Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-21
Ceased on
2026-05-20
Correspondence address
Stonebridge House, Nursteed Road, Devizes, SN10 3DY, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11542145
Country registered
United Kingdom

Mrs Lesley Karen Taylor

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-26
Ceased on
2025-02-21
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
95 Newton Road, Mumbles, Swansea, United Kingdom, SA3 4BN, Wales

Mr John Joseph Metcalf

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-05
Ceased on
2025-02-21
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
95 Newton Road, Mumbles, Swansea, United Kingdom, SA3 4BN, Wales

Mr John Albert Brian Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-29
Ceased on
2018-02-05
Date of birth
September 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
512b, Mumbles Road, Swansea, SA3 4BU, United Kingdom