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BAKO NORTHERN (HOLDINGS) LIMITED

Company number 03515956

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Officers: 35 officers / 33 resignations

HIRANI, Kirti

Correspondence address
74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Active
Secretary
Appointed on
1 October 2017

YATES, David James

Correspondence address
74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Active
Director
Date of birth
November 1968
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Baker

CRAVEN, Malcolm

Correspondence address
76 Church Lane Acklam, Middlesbrough, Cleveland, TS5 7EB
Role Resigned
Secretary
Appointed on
2 September 1998
Resigned on
1 July 2007
Nationality
British

MATTHEWS, David Steven

Correspondence address
5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
2 September 1998
Nationality
British

PORTER, Richard Mark

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Secretary
Appointed on
24 August 2015
Resigned on
29 September 2017

ROBINSON, Danny

Correspondence address
10 West Drive, Lanchester, County Durham, DH7 0HQ
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
24 August 2015
Nationality
British

BELL, Michael John

Correspondence address
The Old Rectory, Lazonby, Cumbria, CA10 1BX
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 September 1998
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Master Baker

CARTER, Alan

Correspondence address
Thorneyhedge Lodge, 5 Bridal Path, Sunderland, Tyne & Wear, SR3 3NF
Role Resigned
Director
Date of birth
January 1934
Appointed on
2 September 1998
Resigned on
15 May 2002
Nationality
British
Occupation
Master Baker

CARTER, Simon Aidan

Correspondence address
23 Hillcrest, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TN
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 May 2006
Resigned on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Baker

COOPLAND, Paul William

Correspondence address
Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, England, YO11 3YT
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 November 2013
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, Henry

Correspondence address
33 White House Croft, Long Newton, Stockton On Tees, Cleveland, TS21 1PJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 May 2002
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

CRAVEN, Malcolm

Correspondence address
76 Church Lane Acklam, Middlesbrough, Cleveland, TS5 7EB
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 September 1998
Resigned on
1 July 2007
Nationality
British
Occupation
Accountant

DONKIN, Christopher Paul

Correspondence address
1 Abbey Mills Cottage, Mitford, Morpeth, Northumberland, NE61 2YN
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 September 1998
Resigned on
18 June 2013
Nationality
British
Country of residence
England
Occupation
Baker

GHEE, Damien Patrick

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 February 2020
Resigned on
23 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWOOD, Marcus Stephen

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
May 1950
Appointed on
24 August 2015
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Master Baker

HALL, Joseph

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 October 2016
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Master Baker

HALL, Joseph

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 August 2015
Resigned on
8 September 2015
Nationality
British
Country of residence
England
Occupation
Master Baker

HILL, Janet

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 December 2017
Resigned on
23 February 2021
Nationality
British
Country of residence
England
Occupation
Director

HINDLEY, Duncan

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 October 2017
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Baker

MARSHALL, Philip

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
August 1974
Appointed on
12 December 2017
Resigned on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Master Baker

MASON, John

Correspondence address
30 Whitwell Acres, High Shincliffe, Durham, County Durham, DH1 2PX
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 September 1998
Resigned on
21 September 2004
Nationality
British
Occupation
Company Director

MC PHIE, Craig James

Correspondence address
10 Rylands Drive, Mount Vernon, Glasgow, Lanarkshire, G32 0SB
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 July 2004
Resigned on
24 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Baker

MOORE, Alan Michael

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 December 2017
Resigned on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RAMSAY, Ian

Correspondence address
15 Hawthorn Close, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5BX
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 September 1998
Resigned on
25 May 2005
Nationality
British
Occupation
Baker

ROBINSON, Danny

Correspondence address
10 West Drive, Lanchester, Durham, County Durham, United Kingdom, DH7 0HQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 April 2010
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SARAFILOVIC, Andre

Correspondence address
44 High Street, Dollar, FK14 7AZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
17 April 2007
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOWERBY, Paul Stuart

Correspondence address
5 Whitworth Close, Spennymoor, County Durham, DL16 7LH
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 September 1998
Resigned on
21 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Master Baker

STEWARDSON, Nicholas Anthony

Correspondence address
High Hollins, Holme Park, Aglionby, Carlisle, Cumbria, CA4 8AG
Role Resigned
Director
Date of birth
April 1957
Appointed on
21 May 2008
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Baker

SUTTON, Anthony Charles

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 February 2020
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Consultant

TAYLOR, Martyn Anthony

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 December 2017
Resigned on
26 March 2019
Nationality
British
Country of residence
England
Occupation
Consultant

WALKER, Dianne Gillian Davies

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 December 2017
Resigned on
23 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODHEAD, Colin John

Correspondence address
Moor Cottage Moor Lane, Irton, Scarborough, North Yorkshire, YO12 4RW
Role Resigned
Director
Date of birth
November 1944
Appointed on
2 September 1998
Resigned on
12 April 2011
Nationality
British
Country of residence
England
Occupation
Master Baker

WRIGHT, Henry Robert

Correspondence address
226 Ashington Drive, Choppington, Northumberland, NE62 5BQ
Role Resigned
Director
Date of birth
August 1935
Appointed on
2 September 1998
Resigned on
23 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Master Baker

YATES, David James

Correspondence address
C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Role Resigned
Director
Date of birth
November 1968
Appointed on
23 January 2018
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Baker

CORPORATE LEGAL LIMITED

Correspondence address
5 York Terrace, North Shields, Tyne & Wear, NE29 0EF
Role Resigned
Director
Appointed on
24 February 1998
Resigned on
2 September 1998