BAKER & FINNEMORE LIMITED

Company summary

Company number: 00116591
Status: ACTIVE
Incorporated / age: 1 July 1911115 years
Registered office: Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England
Accounts due: 30 September 2027
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORPE, Kara ACTIVE	Secretary	13 Jul 2026				Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England
HART, James Paul ACTIVE	Director	05 Feb 2026		United Kingdom	November 1986	Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England
LEIFERT, Dietrich ACTIVE	Director	30 Oct 2024		Germany	September 1962	Hannoversche, Strabe 97, 49084, Osnabruck, Germany
ADAMS, Richard Arthur RESIGNED	Secretary	26 Jul 2012	05 Sep 2013			199 Newhall Street, Birmingham, B3 1SN
DUCKWORTH, Norman John RESIGNED	Secretary		05 Sep 2005			Piers Meadow Lowe Lane, Wolverley, Kidderminster, Worcestershire, DY11 5QR
MATTHEWS, Joan Lesley RESIGNED	Secretary	05 Sep 2013	31 Mar 2026			As Link One Industrial Park, George Henry Road, Tipton, DY4 7BU, England
PACKER, Ian RESIGNED	Secretary	20 Feb 2007	26 Jul 2012			199 Newhall Street, Birmingham, B3 1SN
SHARP, Derek Harry RESIGNED	Secretary	05 Sep 2005	20 Feb 2007			3 Wilmcote Road, Solihull, West Midlands, B91 1BU
ADAMS, Richard Arthur RESIGNED	Director	26 Jul 2012	20 May 2015	England	February 1940	199 Newhall Street, Birmingham, B3 1SN
BARNWELL, Elisabeth RESIGNED	Director	31 Jul 2002	19 Jul 2006	United Kingdom	May 1944	Church View Lincoln House, Main Street Shenstone, Lichfield, Staffordshire, WS14 0NF
BARNWELL, John RESIGNED	Director		19 Jul 2006		June 1935	23 Carlton Croft, Streetly, Sutton Coldfield, West Midlands, B74 3JT
CHAMBERS, John Thomas RESIGNED	Director		30 Apr 1994		October 1931	64 Foredrift Close, Redditch, Worcestershire, B98 7NP
CLARK, John RESIGNED	Director	19 Jul 2006	26 Jul 2012	England	September 1950	199 Newhall Street, Birmingham, B3 1SN
COX, Kenneth Walter RESIGNED	Director	01 Oct 2000	07 May 2003		July 1954	41 Norton Lane, Wythall, Birmingham, West Midlands, B47 6HA
DUCKWORTH, Norman John RESIGNED	Director		04 Oct 2005	England	January 1950	Piers Meadow Lowe Lane, Wolverley, Kidderminster, Worcestershire, DY11 5QR
HARRISON, David Grainge RESIGNED	Director	26 Jul 2012	20 May 2015	England	May 1939	199 Newhall Street, Birmingham, B3 1SN
PACKER, Ian RESIGNED	Director	19 Jul 2006	26 Jul 2012	England	July 1952	199 Newhall Street, Birmingham, B3 1SN
ROBERTS, Andrew RESIGNED	Director	31 Jul 2002	19 Jul 2006		January 1953	104 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
SHARP, Derek Harry RESIGNED	Director		26 Jul 2012	England	May 1951	199 Newhall Street, Birmingham, B3 1SN
STYLES, Ian James RESIGNED	Director	01 Nov 2014	30 Jun 2018	England	June 1988	199 Newhall Street, Birmingham, B3 1SN
WARD, Michael James RESIGNED	Director	31 Jul 2002	19 Jul 2006	England	January 1959	Westmorelands 26 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QG
WATKINS-BURKE, Paul Adrian RESIGNED	Director	01 Nov 2014	05 Feb 2026	England	April 1964	Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England
WILKINSON, David Gregory RESIGNED	Director	01 Nov 2014	27 Mar 2020	England	May 1951	199 Newhall Street, Birmingham, B3 1SN
YATES, Paul Williams RESIGNED	Director	19 Jul 2006	26 Jul 2012	England	July 1954	199 Newhall Street, Birmingham, B3 1SN

THORPE, Kara ACTIVE
Role: Secretary
Appointed on: 13 Jul 2026
Address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England

HART, James Paul ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England

LEIFERT, Dietrich ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: Germany
Date of birth: September 1962
Address: Hannoversche, Strabe 97, 49084, Osnabruck, Germany

ADAMS, Richard Arthur RESIGNED
Role: Secretary
Appointed on: 26 Jul 2012
Resigned on: 05 Sep 2013
Address: 199 Newhall Street, Birmingham, B3 1SN

DUCKWORTH, Norman John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2005
Address: Piers Meadow Lowe Lane, Wolverley, Kidderminster, Worcestershire, DY11 5QR

MATTHEWS, Joan Lesley RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 31 Mar 2026
Address: As Link One Industrial Park, George Henry Road, Tipton, DY4 7BU, England

PACKER, Ian RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 26 Jul 2012
Address: 199 Newhall Street, Birmingham, B3 1SN

SHARP, Derek Harry RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 20 Feb 2007
Address: 3 Wilmcote Road, Solihull, West Midlands, B91 1BU

ADAMS, Richard Arthur RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: February 1940
Address: 199 Newhall Street, Birmingham, B3 1SN

BARNWELL, Elisabeth RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 19 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Church View Lincoln House, Main Street Shenstone, Lichfield, Staffordshire, WS14 0NF

BARNWELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2006
Date of birth: June 1935
Address: 23 Carlton Croft, Streetly, Sutton Coldfield, West Midlands, B74 3JT

CHAMBERS, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: October 1931
Address: 64 Foredrift Close, Redditch, Worcestershire, B98 7NP

CLARK, John RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 26 Jul 2012
Country of Residence: England
Date of birth: September 1950
Address: 199 Newhall Street, Birmingham, B3 1SN

COX, Kenneth Walter RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 07 May 2003
Date of birth: July 1954
Address: 41 Norton Lane, Wythall, Birmingham, West Midlands, B47 6HA

DUCKWORTH, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2005
Country of Residence: England
Date of birth: January 1950
Address: Piers Meadow Lowe Lane, Wolverley, Kidderminster, Worcestershire, DY11 5QR

HARRISON, David Grainge RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: May 1939
Address: 199 Newhall Street, Birmingham, B3 1SN

PACKER, Ian RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 26 Jul 2012
Country of Residence: England
Date of birth: July 1952
Address: 199 Newhall Street, Birmingham, B3 1SN

ROBERTS, Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 19 Jul 2006
Date of birth: January 1953
Address: 104 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

SHARP, Derek Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2012
Country of Residence: England
Date of birth: May 1951
Address: 199 Newhall Street, Birmingham, B3 1SN

STYLES, Ian James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: June 1988
Address: 199 Newhall Street, Birmingham, B3 1SN

WARD, Michael James RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 19 Jul 2006
Country of Residence: England
Date of birth: January 1959
Address: Westmorelands 26 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QG

WATKINS-BURKE, Paul Adrian RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: April 1964
Address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England

WILKINSON, David Gregory RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: May 1951
Address: 199 Newhall Street, Birmingham, B3 1SN

YATES, Paul Williams RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 26 Jul 2012
Country of Residence: England
Date of birth: July 1954
Address: 199 Newhall Street, Birmingham, B3 1SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Oct 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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