CompaniesInTheUK

BAKER WOODALL LIMITED

Company number 09633703 ·

Active

3 active / 2 ceased · persons with significant control

Samuel Richard Baker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2025-11-25
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 3a, Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TX, England

Integra Group Holding Company Ltd

Corporate entity Active

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
2025-03-26
Correspondence address
Unit 3a, Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TX, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
09633667
Country registered
England

Mrs Susan Baker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-03-26
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 3a, Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3TX, United Kingdom

Mr Samuel Richard Baker

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
Notified on
2016-04-06
Ceased on
2025-03-26
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Integra Business Park, Queen Margaret's Road, Scarborough, North Yorkshire, YO11 2EB, United Kingdom

Miss Maxine Woodall

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
Notified on
2016-04-06
Ceased on
2025-03-26
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Integra Business Park, Queen Margaret's Road, Scarborough, North Yorkshire, YO11 2EB, England