BAX GLOBAL (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01345455
Status: DISSOLVED
Incorporated / age: 22 December 197738 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 03:11 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
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Activities of head offices
Previous company names
BURLINGTON AIR EXPRESS (U.K.) LIMITED
BURLINGTON NORTHERN AIR FREIGHT (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
22 September 2016
Wound up
2 October 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  2 October 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  2 October 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALE, Pekka Olav ACTIVE	Secretary	25 Feb 2008				16 The Laffords, Southend Bradfield, Reading, RG7 6JD
INGOLFSSON, Helgi Orn ACTIVE	Director	01 Jul 2012		United Kingdom	September 1964	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom
BRIGGS, Douglas Campbell RESIGNED	Secretary	01 Jan 1997	01 Dec 1998			62 Atbara Road, Teddington, Middlesex, TW11 9PD
DYSON, Anne RESIGNED	Secretary		01 Jan 1997			67 Shaftesbury Crescent, Laleham, Middx, TW18 1QL
HEASLEY, Shelagh RESIGNED	Secretary	01 Dec 1998	05 Apr 2007			18, Peel Avenue, Frimley, Surrey, GU16 8YT
MUENCH, Ruediger RESIGNED	Secretary	05 Apr 2007	25 Feb 2008			7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
AROVAS, Robert RESIGNED	Director	08 Jun 1992	09 Aug 1996		March 1943	26232 Mount Diablo, Laguna Hills Ca 92653, Orange, Usa
EBERLIN, Klaus Dieter RESIGNED	Director	27 Nov 2006	31 Dec 2007		July 1954	31 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
FINCH, Steven RESIGNED	Director		01 Nov 1999		April 1950	9 Browning Close, Camberley, Surrey, GU15 1DJ
HOOEY, Anthony Grattan RESIGNED	Director		05 Jun 1992		January 1947	5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS
LENNON, Frank Thomas RESIGNED	Director	30 Apr 1995	31 Jan 2006		January 1942	8 Rue Marseilles, Newport Beach, Ca 92660, Usa
MACFARLANE, Roger Ian RESIGNED	Director		08 Jun 1992		February 1945	1909 Via Visalia, Palos Verdes Estate, California, 90274, Usa
MARSHALL, David Lawrence RESIGNED	Director	08 Jun 1992	09 Feb 1994		March 1939	11 Old Parish Road, Darien Ct 06820, Fairfield, FOREIGN, Usa
MELLOR, Kevin Donald RESIGNED	Director	30 Dec 1999	14 Mar 2007	United Kingdom	August 1946	6 Orchardleigh, Leatherhead, Surrey, KT22 8NF
MUELLER, Jochen RESIGNED	Director	01 Aug 2009	01 Jul 2012	United Kingdom	May 1964	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT
MUENCH, Ruediger RESIGNED	Director	01 Jan 2008	01 Aug 2009		May 1968	7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
REED, Austin RESIGNED	Director	09 Aug 1996	31 Jan 2006		April 1951	12613 Wilde Lake Drive, Richmond, Virginia, 23233, Usa
ROGLIANO, Gary RESIGNED	Director	09 Aug 1996	18 Apr 1998		May 1951	1551 Millers Lane, Manakin-Sabot Goochland, Virginia, 23103, Usa
WILSON, Raymond John RESIGNED	Director	13 Jul 1992	30 Apr 1995		February 1936	16 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ

HALE, Pekka Olav ACTIVE
Role: Secretary
Appointed on: 25 Feb 2008
Address: 16 The Laffords, Southend Bradfield, Reading, RG7 6JD

INGOLFSSON, Helgi Orn ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom

BRIGGS, Douglas Campbell RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 01 Dec 1998
Address: 62 Atbara Road, Teddington, Middlesex, TW11 9PD

DYSON, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 67 Shaftesbury Crescent, Laleham, Middx, TW18 1QL

HEASLEY, Shelagh RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 05 Apr 2007
Address: 18, Peel Avenue, Frimley, Surrey, GU16 8YT

MUENCH, Ruediger RESIGNED
Role: Secretary
Appointed on: 05 Apr 2007
Resigned on: 25 Feb 2008
Address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU

AROVAS, Robert RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 09 Aug 1996
Date of birth: March 1943
Address: 26232 Mount Diablo, Laguna Hills Ca 92653, Orange, Usa

EBERLIN, Klaus Dieter RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 31 Dec 2007
Date of birth: July 1954
Address: 31 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

FINCH, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: April 1950
Address: 9 Browning Close, Camberley, Surrey, GU15 1DJ

HOOEY, Anthony Grattan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: January 1947
Address: 5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS

LENNON, Frank Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 31 Jan 2006
Date of birth: January 1942
Address: 8 Rue Marseilles, Newport Beach, Ca 92660, Usa

MACFARLANE, Roger Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: February 1945
Address: 1909 Via Visalia, Palos Verdes Estate, California, 90274, Usa

MARSHALL, David Lawrence RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 09 Feb 1994
Date of birth: March 1939
Address: 11 Old Parish Road, Darien Ct 06820, Fairfield, FOREIGN, Usa

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 14 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 6 Orchardleigh, Leatherhead, Surrey, KT22 8NF

MUELLER, Jochen RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT

MUENCH, Ruediger RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Aug 2009
Date of birth: May 1968
Address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU

REED, Austin RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 31 Jan 2006
Date of birth: April 1951
Address: 12613 Wilde Lake Drive, Richmond, Virginia, 23233, Usa

ROGLIANO, Gary RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 18 Apr 1998
Date of birth: May 1951
Address: 1551 Millers Lane, Manakin-Sabot Goochland, Virginia, 23103, Usa

WILSON, Raymond John RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 30 Apr 1995
Date of birth: February 1936
Address: 16 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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