BAKER & BAKER PRODUCTS UK LIMITED

Company summary

Company number: 01478292
Status: ACTIVE
Incorporated / age: 11 February 198046 years
Registered office: Stadium Road, Bromborough, Wirral, CH62 3NU
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 18:27 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
Stadium Road, Bromborough, Wirral, CH62 3NU
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of other food products n.e.c.
Previous company names
CSM (UNITED KINGDOM) LIMITED
BAKEMARK UK LIMITED
ARKADY CRAIGMILLAR LIMITED
BAKEMARK UNITED KINGDOM LIMITED
LEAF (UK) LIMITED
CALOMATIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETCHEY, Robby George ACTIVE	Secretary	27 Jun 2025				Stadium Road, Bromborough, Wirral, CH62 3NU
ACHESON, Matthew Arthur James ACTIVE	Director	31 Aug 2017		United Kingdom	August 1983	Stadium Road, Bromborough, Wirral, CH62 3NU
JONES, Paul James ACTIVE	Director	08 Dec 2021		United Kingdom	September 1981	Stadium Road, Bromborough, Wirral, CH62 3NU
MARTIN, Daniel James ACTIVE	Director	08 Dec 2021		England	December 1968	Stadium Road, Bromborough, Wirral, CH62 3NU
CANTY, Michael Norman RESIGNED	Secretary	31 Aug 1998	23 Dec 1999			18 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
CLIFFORD, Andrew Martin RESIGNED	Secretary	31 Mar 2005	01 Apr 2007			129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
HEADINGTON, Wendy Helena RESIGNED	Secretary	01 Apr 2007	21 Aug 2008			18 Argyle Road, Liverpool, Merseyside, L4 2RS
MANN, Anthony Ian RESIGNED	Secretary	21 Aug 2008	28 Feb 2015			29, Laurel Close, Middlewich, Cheshire, CW10 9QL, England
MARKUSSE, Albert Jan RESIGNED	Secretary	05 Sep 2000	03 Jan 2001			Lepenlaan 13, 2061 Gg Bloemendaal, Netherlands
MCSHERRY, Sarah Elaine RESIGNED	Secretary	28 Feb 2015	08 Dec 2021			Stadium Road, Bromborough, Wirral, CH62 3NU
MOON, Stephen Derek RESIGNED	Secretary	03 Jan 2001	31 Mar 2005			Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
PATCH, Gerald Frank RESIGNED	Secretary		31 Aug 1998			4 Silbury Rise, Keynsham, Bristol, Avon, BS18 1JP
THOMAS, Pauline Sandra RESIGNED	Secretary	23 Dec 1999	05 Sep 2000			87 Kingsway, Kingswood, Bristol, Avon, BS15 8AJ
ASPIN, John RESIGNED	Director	27 Dec 1996	30 Jun 1997		December 1946	Four Seasons Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JL
BARNETT, Stephen Ambrose RESIGNED	Director	17 Apr 1996	23 Oct 1996		May 1952	Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY
BERTACCA, Marco RESIGNED	Director	31 Mar 2005	30 Jun 2009		September 1966	4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS
BOK, Maarten Dirk RESIGNED	Director	01 Jan 2006	25 May 2021	United States	August 1966	De Entree 232, 1101 Ee Amsterdam Zuidoorst, Amsterdam, Netherlands
CLIFFORD, Andrew Martin RESIGNED	Director	31 Mar 2005	01 Apr 2007	England	June 1964	129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
HAMMOND, Peter James RESIGNED	Director	28 Feb 2003	01 Jan 2006		November 1965	Da Costalaan 37, Amstelveen, 1182 Ee, Netherlands
HENDRIKS, Roelof Richard RESIGNED	Director	01 Sep 2003	31 Dec 2005		March 1955	Straatweg 183, 3621 Bm Breukelen, Netherlands
HOETMER, Gerardus Jacobus RESIGNED	Director	15 Dec 2005	26 Jun 2013	Netherlands	June 1956	Molenweg 1, Ursem, 1646 Wk, Netherlands
KIRKEGAARD, Marianne RESIGNED	Director	30 Jul 2019	31 Dec 2021	United States	February 1968	Brill Inc, 1912 Montreal Road, Tucker, Ga, 30084, United States
KIRKEGAARD, Marianne RESIGNED	Director	13 Sep 2016	29 Jul 2019	United States	February 1966	Brill Inc, 1912 Montreal Road, Tucker, Georgia, United States
LINDSAY, John Robert Malcolm RESIGNED	Director	01 Apr 2007	10 Apr 2015	England	October 1958	19 Manor Park, Great Barrow, Chester, Cheshire, CH3 7LH
MANN, Anthony Ian RESIGNED	Director	01 Jul 2009	28 Feb 2015	England	April 1961	29, Laurel Close, Middlewich, Cheshire, CW10 9QL, England
MARKUSSE, Albert Jan RESIGNED	Director	05 Sep 2000	28 Feb 2003		March 1959	Lepenlaan 13, 2061 Gg Bloemendaal, Netherlands
MOON, Stephen Derek RESIGNED	Director	30 Oct 2000	01 Apr 2005	United Kingdom	March 1968	Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
OLIEMAN, Frans Jan RESIGNED	Director	01 Sep 2003	31 Dec 2005		December 1943	Zandpad 4, 3601 An Maarssen, Netherlands
SALONEN, Timo Veikko RESIGNED	Director	31 Aug 1998	30 Jun 1999	Finland	April 1958	Asematie 39b, 02700 Kaunianen, Finland, FOREIGN
SHARPE, Robert Alair RESIGNED	Director	28 Feb 2015	13 Sep 2016	Usa	December 1957	5775 Glenridge Drive, Bldg. A, Sandy Springs, Ga 30328, Usa
SPROAT, Charles RESIGNED	Director		05 Sep 2000		April 1940	Meadowview, Low Lane, Draughton, Skipton, North Yorkshire, BD23 6EE
STILL, Thomas Duane RESIGNED	Director	28 Feb 2015	31 Aug 2017	Usa	May 1959	5775 Glenridge Drive, Bldg. A, Sandy Springs, Ga 30328, Usa
SUILA, Keijo RESIGNED	Director		31 Aug 1998		September 1945	Rossinilaan 8, 1217 Cb, Hilversum, Netherlands
TALBOT, Patrick Joseph RESIGNED	Director		17 Apr 1996		March 1940	25 St Marks Avenue, Castle Hill Sydney, FOREIGN, Australia
THURSTON, William RESIGNED	Director	05 Sep 2000	01 Apr 2005	United Kingdom	June 1959	9a Chapel Road, Earith, Cambridgeshire, PE28 3PU
TIMMER, Max RESIGNED	Director	01 Jul 1999	05 Sep 2000		February 1967	Emmalaan 18, 2341 Jp Oegstgeest, The Netherlands
VINK, Jacobus Antonius Jozef, Dr RESIGNED	Director	01 Sep 2003	30 Nov 2005		May 1947	Tolhuislaan 8a, Bosch En Duin 3735 Kg, The Netherlands
VISSER, Franciscus Wilhemus Marinus RESIGNED	Director	05 Sep 2000	01 Aug 2005		July 1948	De Scheifelaar 18, 5463 Hi Veghel, Netherlands

PETCHEY, Robby George ACTIVE
Role: Secretary
Appointed on: 27 Jun 2025
Address: Stadium Road, Bromborough, Wirral, CH62 3NU

ACHESON, Matthew Arthur James ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Stadium Road, Bromborough, Wirral, CH62 3NU

JONES, Paul James ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Stadium Road, Bromborough, Wirral, CH62 3NU

MARTIN, Daniel James ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: England
Date of birth: December 1968
Address: Stadium Road, Bromborough, Wirral, CH62 3NU

CANTY, Michael Norman RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 23 Dec 1999
Address: 18 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA

CLIFFORD, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 01 Apr 2007
Address: 129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP

HEADINGTON, Wendy Helena RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 21 Aug 2008
Address: 18 Argyle Road, Liverpool, Merseyside, L4 2RS

MANN, Anthony Ian RESIGNED
Role: Secretary
Appointed on: 21 Aug 2008
Resigned on: 28 Feb 2015
Address: 29, Laurel Close, Middlewich, Cheshire, CW10 9QL, England

MARKUSSE, Albert Jan RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 03 Jan 2001
Address: Lepenlaan 13, 2061 Gg Bloemendaal, Netherlands

MCSHERRY, Sarah Elaine RESIGNED
Role: Secretary
Appointed on: 28 Feb 2015
Resigned on: 08 Dec 2021
Address: Stadium Road, Bromborough, Wirral, CH62 3NU

MOON, Stephen Derek RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 31 Mar 2005
Address: Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH

PATCH, Gerald Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 4 Silbury Rise, Keynsham, Bristol, Avon, BS18 1JP

THOMAS, Pauline Sandra RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 05 Sep 2000
Address: 87 Kingsway, Kingswood, Bristol, Avon, BS15 8AJ

ASPIN, John RESIGNED
Role: Director
Appointed on: 27 Dec 1996
Resigned on: 30 Jun 1997
Date of birth: December 1946
Address: Four Seasons Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JL

BARNETT, Stephen Ambrose RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 23 Oct 1996
Date of birth: May 1952
Address: Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY

BERTACCA, Marco RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 30 Jun 2009
Date of birth: September 1966
Address: 4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS

BOK, Maarten Dirk RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 25 May 2021
Country of Residence: United States
Date of birth: August 1966
Address: De Entree 232, 1101 Ee Amsterdam Zuidoorst, Amsterdam, Netherlands

CLIFFORD, Andrew Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Apr 2007
Country of Residence: England
Date of birth: June 1964
Address: 129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP

HAMMOND, Peter James RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 01 Jan 2006
Date of birth: November 1965
Address: Da Costalaan 37, Amstelveen, 1182 Ee, Netherlands

HENDRIKS, Roelof Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2005
Date of birth: March 1955
Address: Straatweg 183, 3621 Bm Breukelen, Netherlands

HOETMER, Gerardus Jacobus RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 26 Jun 2013
Country of Residence: Netherlands
Date of birth: June 1956
Address: Molenweg 1, Ursem, 1646 Wk, Netherlands

KIRKEGAARD, Marianne RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: February 1968
Address: Brill Inc, 1912 Montreal Road, Tucker, Ga, 30084, United States

KIRKEGAARD, Marianne RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 29 Jul 2019
Country of Residence: United States
Date of birth: February 1966
Address: Brill Inc, 1912 Montreal Road, Tucker, Georgia, United States

LINDSAY, John Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: October 1958
Address: 19 Manor Park, Great Barrow, Chester, Cheshire, CH3 7LH

MANN, Anthony Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: April 1961
Address: 29, Laurel Close, Middlewich, Cheshire, CW10 9QL, England

MARKUSSE, Albert Jan RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 28 Feb 2003
Date of birth: March 1959
Address: Lepenlaan 13, 2061 Gg Bloemendaal, Netherlands

MOON, Stephen Derek RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH

OLIEMAN, Frans Jan RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2005
Date of birth: December 1943
Address: Zandpad 4, 3601 An Maarssen, Netherlands

SALONEN, Timo Veikko RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 30 Jun 1999
Country of Residence: Finland
Date of birth: April 1958
Address: Asematie 39b, 02700 Kaunianen, Finland, FOREIGN

SHARPE, Robert Alair RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 13 Sep 2016
Country of Residence: Usa
Date of birth: December 1957
Address: 5775 Glenridge Drive, Bldg. A, Sandy Springs, Ga 30328, Usa

SPROAT, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2000
Date of birth: April 1940
Address: Meadowview, Low Lane, Draughton, Skipton, North Yorkshire, BD23 6EE

STILL, Thomas Duane RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 31 Aug 2017
Country of Residence: Usa
Date of birth: May 1959
Address: 5775 Glenridge Drive, Bldg. A, Sandy Springs, Ga 30328, Usa

SUILA, Keijo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: September 1945
Address: Rossinilaan 8, 1217 Cb, Hilversum, Netherlands

TALBOT, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: March 1940
Address: 25 St Marks Avenue, Castle Hill Sydney, FOREIGN, Australia

THURSTON, William RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 9a Chapel Road, Earith, Cambridgeshire, PE28 3PU

TIMMER, Max RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 05 Sep 2000
Date of birth: February 1967
Address: Emmalaan 18, 2341 Jp Oegstgeest, The Netherlands

VINK, Jacobus Antonius Jozef, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Nov 2005
Date of birth: May 1947
Address: Tolhuislaan 8a, Bosch En Duin 3735 Kg, The Netherlands

VISSER, Franciscus Wilhemus Marinus RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 01 Aug 2005
Date of birth: July 1948
Address: De Scheifelaar 18, 5463 Hi Veghel, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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