M BAKER (HOLDINGS) LIMITED

Company summary

Company number: 01310725
Status: ACTIVE
Incorporated / age: 27 April 197749 years
Registered office: Rashleigh Farm, Throwleigh, Okehampton, Devon, EX20 2JF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Rashleigh Farm, Throwleigh, Okehampton, Devon, EX20 2JF, United Kingdom
Nature of business
Activities of head offices
Previous company names
STELEBIRD LIMITED
M BAKER ( HOLDINGS ) LIMITED
M. BAKER (WASTE PAPER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Andrew Edward ACTIVE	Director	06 Mar 2013		England	December 1966	Rashleigh Farm, Throwleigh, Okehampton, Devon, EX20 2JF, United Kingdom
GREGORY, Simon Hugh ACTIVE	Director	01 Aug 2012		United Kingdom	October 1955	Rashleigh Farm, Throwleigh, Okehampton, Devon, EX20 2JF, United Kingdom
BAKER, Pamela Rosina RESIGNED	Secretary		18 Feb 2013			Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
FOOT ANSTEY SECRETARIAL LIMITED RESIGNED	Secretary	18 Feb 2013	01 Jan 2023			Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
BAKER, Michael Tweedie RESIGNED	Director	29 Apr 1999	01 Apr 2004		February 1937	Aish Barton, Old Butterleigh Road, Silverton, Devon, EX5 4HF
BAKER, Michael Tweedie RESIGNED	Director		31 Mar 1997		February 1937	Forge House Upexe, Thorverton, Exeter, Devon, EX5 5ND
BAKER, Pamela Rosina RESIGNED	Director		31 May 2014	United Kingdom	November 1939	Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
PYNE, Keith Alfred Charles RESIGNED	Director	20 Mar 1997	31 Dec 2016	United Kingdom	June 1949	Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

BROWNE, Andrew Edward ACTIVE
Role: Director
Appointed on: 06 Mar 2013
Country of Residence: England
Date of birth: December 1966
Address: Rashleigh Farm, Throwleigh, Okehampton, Devon, EX20 2JF, United Kingdom

GREGORY, Simon Hugh ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Rashleigh Farm, Throwleigh, Okehampton, Devon, EX20 2JF, United Kingdom

BAKER, Pamela Rosina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2013
Address: Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

FOOT ANSTEY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 2013
Resigned on: 01 Jan 2023
Address: Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

BAKER, Pamela Rosina RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

PYNE, Keith Alfred Charles RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

Created	Status	Filings
21 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1982	Satisfied

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