T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED

Company summary

Company number: 00506598
Status: ACTIVE
Incorporated / age: 3 April 195274 years
Registered office: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:02 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
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
Nature of business
Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYLIE, Robert Alan ACTIVE	Secretary	06 Jul 2011				West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
HIGGS, Alan Hugh ACTIVE	Director			England	March 1951	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
HIGGS, Andrew Scott Douglas ACTIVE	Director	17 Nov 2006		United Kingdom	August 1979	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
HIGGS, Pamela Jane ACTIVE	Director			United Kingdom	August 1951	Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England
HIGGS, Phillip James ACTIVE	Director	06 Jul 2011		United Kingdom	January 1983	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
OLIVER, Nigel Robert ACTIVE	Director	10 Nov 2020		England	July 1969	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
WOODALL, Marc Christopher ACTIVE	Director	20 Jan 2017		England	January 1978	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
WYLIE, Robert ACTIVE	Director	05 Aug 2014		England	September 1983	West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
HIGGS, Andrew Scott Douglas RESIGNED	Secretary	01 Aug 2005	06 Jul 2011			40 Linden Avenue, Kidderminster, Worcestershire, DY10 3AA
HIGGS, Pamela Jane RESIGNED	Secretary		31 Jul 2005			The Highlands, Ribbesford, Bewdley, Worcestershire, DY12 2TR
KNIGHT, William Alexander RESIGNED	Director	24 Jul 2002	15 Nov 2006		July 1969	34 West Hill, East Grinstead, West Sussex, RH19 4EP
MCINALLY, Ian RESIGNED	Director		30 Jun 2006		December 1943	7 Gamesfield Green, Meridale, Wolverhampton, West Midlands, WV3 9RA
VANDOME, Peter John RESIGNED	Director	01 Sep 1994	31 May 2007	England	July 1962	14 Stone Lane, Kinver, Stourbridge, West Midlands, DY7 6EG

WYLIE, Robert Alan ACTIVE
Role: Secretary
Appointed on: 06 Jul 2011
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

HIGGS, Alan Hugh ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1951
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

HIGGS, Andrew Scott Douglas ACTIVE
Role: Director
Appointed on: 17 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1979
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

HIGGS, Pamela Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England

HIGGS, Phillip James ACTIVE
Role: Director
Appointed on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1983
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

OLIVER, Nigel Robert ACTIVE
Role: Director
Appointed on: 10 Nov 2020
Country of Residence: England
Date of birth: July 1969
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

WOODALL, Marc Christopher ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: England
Date of birth: January 1978
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

WYLIE, Robert ACTIVE
Role: Director
Appointed on: 05 Aug 2014
Country of Residence: England
Date of birth: September 1983
Address: West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

HIGGS, Andrew Scott Douglas RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 06 Jul 2011
Address: 40 Linden Avenue, Kidderminster, Worcestershire, DY10 3AA

HIGGS, Pamela Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2005
Address: The Highlands, Ribbesford, Bewdley, Worcestershire, DY12 2TR

KNIGHT, William Alexander RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 15 Nov 2006
Date of birth: July 1969
Address: 34 West Hill, East Grinstead, West Sussex, RH19 4EP

MCINALLY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: December 1943
Address: 7 Gamesfield Green, Meridale, Wolverhampton, West Midlands, WV3 9RA

VANDOME, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: July 1962
Address: 14 Stone Lane, Kinver, Stourbridge, West Midlands, DY7 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Aug 2008	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 Mar 2001	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)
16 Mar 2001	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)
05 Feb 1997	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)
17 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1971	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.

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