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S G BAKER LIMITED

Company summary

Company number: 00555739
Status: ACTIVE
Incorporated / age: 8 October 195570 years
Registered office: Bridge Road, Long Sutton, Spalding, Lincolnshire, PE12 9EF
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:46 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
Bridge Road, Long Sutton, Spalding, Lincolnshire, PE12 9EF
Nature of business
Other manufacturing n.e.c.
Previous company names
S. G. BAKER (LEITH) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANSEN, Gerrit Nicolaas Jan ACTIVE	Director	24 Jan 2014		Netherlands	September 1965	Bridge Road, Long Sutton, Spalding, Lincolnshire, PE12 9EF, England
LAMMERS, Lucas ACTIVE	Director	24 Jan 2014		Netherlands	June 1966	Bridge Road, Long Sutton, Spalding, Lincolnshire, PE12 9EF, England
FEARON, Dennis Brian RESIGNED	Secretary		01 Oct 1994			Glen Hall Bellwood Park, Perth, Tayside, PH2 7AJ
ALEX MORISON & CO WS RESIGNED	Secretary	01 Oct 1994	04 Dec 1996			Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
TM COMPANY SERVICES LIMITED RESIGNED	Secretary	04 Dec 1996	09 Dec 2011			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG, Scotland
CARNEGIE, James Derek Scott RESIGNED	Director	10 Jun 2008	24 Jan 2014	Scotland	March 1961	51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA
COUSINS, Stephen RESIGNED	Director	01 Jul 2005	30 Nov 2007	England	June 1949	St Martins Lodge, First Drift Wothorpe, Stamford, PE9 3JL
DARBYSHIRE, Peter Michael Arvor RESIGNED	Director	01 Sep 1998	14 May 2001		October 1950	Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
FEARON, Arthur Bryan RESIGNED	Director		24 Aug 1994		May 1932	Vickersford Lodge, St Micaels Road, Leuchars, Fife, KY16 0DT, Scotland
FEARON, Dennis Brian RESIGNED	Director		31 Dec 2016	Scotland	June 1957	Delford House, Kinnaird, Inchture, Perth, Perthshire, PH14 9QY
FEARON, Malcolm John RESIGNED	Director		31 Dec 2016	Scotland	June 1959	Kirkview Braeheid, St Vigeans, Arbroath, Angus, DD11 4PA
FEARON, Patricia RESIGNED	Director		20 Jul 2009		February 1935	29, Seagate, Arbroath, Angus, DD114BJ
LUMSDEN, Howard John RESIGNED	Director	14 May 2001	30 Jun 2010	England	February 1950	15 Darter Close, Ravenswood, Ipswich, Suffolk, IP3 9TU
SCHROODER, Martijn RESIGNED	Director	24 Jan 2014	30 Jun 2019	United Kingdom	September 1969	Bridge Road, Long Sutton, Spalding, Lincolnshire, PE12 9EF, England

JANSEN, Gerrit Nicolaas Jan ACTIVE
Role: Director
Appointed on: 24 Jan 2014
Country of Residence: Netherlands
Date of birth: September 1965
Address: Bridge Road, Long Sutton, Spalding, Lincolnshire, PE12 9EF, England

LAMMERS, Lucas ACTIVE
Role: Director
Appointed on: 24 Jan 2014
Country of Residence: Netherlands
Date of birth: June 1966
Address: Bridge Road, Long Sutton, Spalding, Lincolnshire, PE12 9EF, England

ALEX MORISON & CO WS RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 04 Dec 1996
Address: Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN

CARNEGIE, James Derek Scott RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 24 Jan 2014
Country of Residence: Scotland
Date of birth: March 1961
Address: 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

COUSINS, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: June 1949
Address: St Martins Lodge, First Drift Wothorpe, Stamford, PE9 3JL

DARBYSHIRE, Peter Michael Arvor RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 14 May 2001
Date of birth: October 1950
Address: Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY

FEARON, Arthur Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Date of birth: May 1932
Address: Vickersford Lodge, St Micaels Road, Leuchars, Fife, KY16 0DT, Scotland

FEARON, Dennis Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: Scotland
Date of birth: June 1957
Address: Delford House, Kinnaird, Inchture, Perth, Perthshire, PH14 9QY

FEARON, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: Scotland
Date of birth: June 1959
Address: Kirkview Braeheid, St Vigeans, Arbroath, Angus, DD11 4PA

FEARON, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2009
Date of birth: February 1935
Address: 29, Seagate, Arbroath, Angus, DD114BJ

LUMSDEN, Howard John RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: February 1950
Address: 15 Darter Close, Ravenswood, Ipswich, Suffolk, IP3 9TU

SCHROODER, Martijn RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Bridge Road, Long Sutton, Spalding, Lincolnshire, PE12 9EF, England