CompaniesInTheUK

BRITISH BAKELS LIMITED

Company number 00430208 ·

Active

5 active / 3 ceased · persons with significant control

Mr Benno Eigenmann

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-01
Date of birth
October 1961
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

Mr Heinz Risi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-01
Date of birth
August 1955
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

Mrs Irene Siri Bakels-Noreen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
October 1942
Nationality
Dutch
Country of residence
Australia
Correspondence address
Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland

Mr Armin Ulrich

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
May 1949
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland

Mr Duncan Loney

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
March 1946
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Dr Christoph Ebersberg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2020-05-16
Date of birth
July 1947
Nationality
Austrian
Country of residence
Liechtenstein
Correspondence address
Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland

Dr Jurg Waeffler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2020-12-31
Date of birth
July 1942
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland