BAIRD OUTERWEAR BRANDS LIMITED

Company summary

Company number: 01576119
Status: DISSOLVED
Incorporated / age: 23 July 198136 years
Registered office: 32-38 Scrutton Street, London, EC2A 4RQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:51 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
32-38 Scrutton Street, London, EC2A 4RQ, England
Nature of business
Non-trading company
Previous company names
DANNIMAC LIMITED
TRUSHELFCO (NO. 401) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOGG, Amanda Claire ACTIVE	Secretary	04 Sep 2013				32-38, Scrutton Street, London, EC2A 4RQ, England
WILLS, Shaun Simon ACTIVE	Director	23 Apr 2015		England	February 1972	32-38, Scrutton Street, London, EC2A 4RQ, England
ALSOP, Patricia Mary RESIGNED	Secretary	30 Sep 2001	25 Mar 2003			32 Nicosia Road, London, SW18 3RN
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	25 Mar 2003	31 Dec 2004			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Secretary	19 Sep 2006	29 Aug 2008			9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CROW, Robert Hartley RESIGNED	Secretary	01 Mar 2000	30 Sep 2001			Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE
HEARD, Nicholas James RESIGNED	Secretary	29 Aug 2008	31 Dec 2010			46 Colebrooke Row, London, N1 8AF
HYNES, Brendan RESIGNED	Secretary	01 May 1997	31 Dec 1998			Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
JOHNSON, Ian Paul RESIGNED	Secretary	31 Dec 2004	19 Sep 2006			Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
KIRKHAM, Donald RESIGNED	Secretary		30 Apr 1997			65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT
STEVENS, Christopher Michael RESIGNED	Secretary	01 Nov 1998	30 Nov 1999			Roundwood Corn Mill Bottom, Shelley, Huddersfield, HD8 8JJ
WARBURTON, Jenny RESIGNED	Secretary	01 Jan 2011	14 Oct 2011			46 Colebrooke Row, London, N1 8AF
WATT, Philip Graham RESIGNED	Secretary	15 Oct 2011	03 Sep 2013			46 Colebrooke Row, London, N1 8AF
ALLEN, Paul Christopher RESIGNED	Director	10 Jan 2003	31 Dec 2012	England	May 1964	46 Colebrooke Row, London, N1 8AF
ALSOP, Patricia Mary RESIGNED	Director	25 Nov 1999	25 Mar 2003		April 1956	32 Nicosia Road, London, SW18 3RN
BENNETT, Joanne Clare RESIGNED	Director	01 Feb 2014	23 Apr 2015	England	September 1976	46 Colebrooke Row, London, N1 8AF
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	25 Mar 2003	31 Dec 2004		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Director	19 Sep 2006	29 Aug 2008		August 1959	9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
COOKE, Anthony Joseph RESIGNED	Director	01 Jan 1999	31 Dec 1999		December 1961	29 The Northern Road, Liverpool, L23 2RA
CROW, Robert Hartley RESIGNED	Director	01 Mar 2000	30 Sep 2001	United Kingdom	September 1946	Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE
DAVIES, Tim Morgan RESIGNED	Director	23 Apr 2015	08 Apr 2016	United Kingdom	September 1971	46 Colebrooke Row, London, N1 8AF
FAIRCLOUGH, Brian RESIGNED	Director	01 Jan 1999	31 Dec 1999		March 1950	15 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG
GRADWELL, Charlotte RESIGNED	Director	01 Jan 1999	30 Nov 1999		March 1960	Ivy Bank 25 Red Lane, Appleton, Warrington, WA4 5AD
HENDERSON, Ruth Margaret RESIGNED	Director	25 Nov 1999	14 Jan 2003		August 1948	Rookery Nook, Violet Way, Loudwater, Hertfordshire, WD3 4JP
HEWSON, Joanna RESIGNED	Director	01 Jan 1999	30 Nov 1999	United Kingdom	October 1960	4 Howes Lane, Westoning, Bedfordshire, MK45 5JS
HYNES, Brendan RESIGNED	Director	01 May 1997	31 Dec 1998	England	August 1960	Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
JACKSON, John David RESIGNED	Director	01 Jan 1994	30 Apr 1997		December 1933	Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
JOHNSON, Ian Paul RESIGNED	Director	23 Feb 2004	31 Jan 2014	United Kingdom	May 1960	46 Colebrooke Row, London, N1 8AF
KIRKHAM, Donald RESIGNED	Director		30 Apr 1997		December 1947	65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT
MORRIS, Sarah RESIGNED	Director	01 Jan 2013	22 Apr 2013	England	October 1964	46 Colebrooke Row, London, N1 8AF
PARR, Thomas Donald RESIGNED	Director		01 Jan 1994		September 1930	Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
REID, William RESIGNED	Director	10 Jan 2003	03 Apr 2003		November 1937	Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
ROSS, John RESIGNED	Director		31 Dec 1995		June 1935	78 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
SEABROOK, Michael Edward RESIGNED	Director	05 Nov 2001	30 Apr 2003		March 1962	126 Woodside Avenue, Chislehurst, Kent, BR7 6BS
STEVENS, Christopher Michael RESIGNED	Director	01 Nov 1998	30 Nov 1999	United Kingdom	May 1960	Roundwood Corn Mill Bottom, Shelley, Huddersfield, HD8 8JJ
TIDEMAN, Teresa Mary RESIGNED	Director	23 Apr 2013	23 Apr 2015	England	February 1960	46 Colebrooke Row, London, N1 8AF
WALKER, George Geoffrey RESIGNED	Director		08 Aug 1994		November 1940	28 Milton Rough, Acton Bridge, Northwich, Cheshire, CW8 2RF
WILSON, William David RESIGNED	Director	01 Jan 1999	30 Sep 1999	United Kingdom	November 1961	24 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
WOOD, Jeffrey Lewis RESIGNED	Director	31 Dec 1995	30 Sep 1999	United Kingdom	March 1955	The Manor House, Manor Lane, Wymington, Rushden, Northamptonshire, NN10 9LL

FOGG, Amanda Claire ACTIVE
Role: Secretary
Appointed on: 04 Sep 2013
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

WILLS, Shaun Simon ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1972
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

ALSOP, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 2001
Resigned on: 25 Mar 2003
Address: 32 Nicosia Road, London, SW18 3RN

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CROW, Robert Hartley RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 30 Sep 2001
Address: Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Dec 2010
Address: 46 Colebrooke Row, London, N1 8AF

HYNES, Brendan RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 31 Dec 1998
Address: Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

JOHNSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 19 Sep 2006
Address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

KIRKHAM, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT

STEVENS, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 30 Nov 1999
Address: Roundwood Corn Mill Bottom, Shelley, Huddersfield, HD8 8JJ

WARBURTON, Jenny RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 14 Oct 2011
Address: 46 Colebrooke Row, London, N1 8AF

WATT, Philip Graham RESIGNED
Role: Secretary
Appointed on: 15 Oct 2011
Resigned on: 03 Sep 2013
Address: 46 Colebrooke Row, London, N1 8AF

ALLEN, Paul Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1964
Address: 46 Colebrooke Row, London, N1 8AF

ALSOP, Patricia Mary RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 25 Mar 2003
Date of birth: April 1956
Address: 32 Nicosia Road, London, SW18 3RN

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: 46 Colebrooke Row, London, N1 8AF

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Date of birth: August 1959
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

COOKE, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 1999
Date of birth: December 1961
Address: 29 The Northern Road, Liverpool, L23 2RA

CROW, Robert Hartley RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE

DAVIES, Tim Morgan RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 46 Colebrooke Row, London, N1 8AF

FAIRCLOUGH, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 1999
Date of birth: March 1950
Address: 15 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG

GRADWELL, Charlotte RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Nov 1999
Date of birth: March 1960
Address: Ivy Bank 25 Red Lane, Appleton, Warrington, WA4 5AD

HENDERSON, Ruth Margaret RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 14 Jan 2003
Date of birth: August 1948
Address: Rookery Nook, Violet Way, Loudwater, Hertfordshire, WD3 4JP

HEWSON, Joanna RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 4 Howes Lane, Westoning, Bedfordshire, MK45 5JS

HYNES, Brendan RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: August 1960
Address: Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

JACKSON, John David RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1997
Date of birth: December 1933
Address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD

JOHNSON, Ian Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 46 Colebrooke Row, London, N1 8AF

KIRKHAM, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: December 1947
Address: 65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 46 Colebrooke Row, London, N1 8AF

PARR, Thomas Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: September 1930
Address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP

REID, William RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 03 Apr 2003
Date of birth: November 1937
Address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS

ROSS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1935
Address: 78 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP

SEABROOK, Michael Edward RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 30 Apr 2003
Date of birth: March 1962
Address: 126 Woodside Avenue, Chislehurst, Kent, BR7 6BS

STEVENS, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Roundwood Corn Mill Bottom, Shelley, Huddersfield, HD8 8JJ

TIDEMAN, Teresa Mary RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: 46 Colebrooke Row, London, N1 8AF

WALKER, George Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: November 1940
Address: 28 Milton Rough, Acton Bridge, Northwich, Cheshire, CW8 2RF

WILSON, William David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 24 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ

WOOD, Jeffrey Lewis RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Manor House, Manor Lane, Wymington, Rushden, Northamptonshire, NN10 9LL

Filing history

Timeline

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