M.BAKER PRODUCE LIMITED

Company number 01003545

2 active persons with significant control / 0 active statements

Mr Peter Leslie Cropley (Active)

• Correspondence address: 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TT
• Notified on: 12 September 2018
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeremy Wetherall (Active)

• Correspondence address: 4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR
• Notified on: 12 September 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Christine Newitt (Ceased)

• Correspondence address: Duncan & Toplis, 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TT
• Notified on: 12 September 2018
• Ceased on: 12 September 2018
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

The Trustees Of M Baker Settlement (Ceased)

• Correspondence address: Wyberton House, Main Road, Old Leake, Boston, Lincolnshire, England, PE22 9HT
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Governing law: Finance Act 2006
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Edith Alice Baker (Ceased)

• Correspondence address: Wyberton House, Main Road, Old Leake, Boston, Lincolnshire, England, PE22 9HT
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Date of birth: January 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Michael Baker (Ceased)

• Correspondence address: Wyberton House, Main Road, Old Leake, Boston, Lincolnshire, England, PE22 9HT
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control