BAXTERSTOREY LIMITED

Company summary

Company number: 01962583
Status: ACTIVE
Incorporated / age: 21 November 198540 years
Registered office: 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:46 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
300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Nature of business
Other food services
Previous company names
BAXTER STOREY LIMITED
WILSON STOREY HALLIDAY LIMITED
HALLIDAY CATERING SERVICES LIMITED
MARKCHIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Marc ACTIVE	Secretary	14 Dec 2007				300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
BRADLEY, Marc ACTIVE	Director	20 Nov 2007		United Kingdom	April 1975	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
DENTON, Louise ACTIVE	Director	01 Jun 2024		United Kingdom	December 1977	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
HARGADEN, Eimear Vivette ACTIVE	Director	01 Jun 2024		United Kingdom	October 1970	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
HARTE, Ronan Brian ACTIVE	Director	31 Jul 2021		United Kingdom	May 1970	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
KAVANAGH, Shane Peter ACTIVE	Director	01 Jan 2023		United Kingdom	June 1979	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
KENT, Peter Alan ACTIVE	Director	01 Jan 2023		United Kingdom	February 1967	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
MAHONY, Christopher Noel ACTIVE	Director	24 Nov 2004		United Kingdom	December 1966	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
MITCHELL, Christopher Stephen ACTIVE	Director	01 Jul 2026		United Kingdom	April 1982	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
NAMOCK, Michael John ACTIVE	Director	01 Jan 2025		United Kingdom	February 1975	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
SCHOFIELD, Hannah Jane ACTIVE	Director	01 Jun 2024		United Kingdom	April 1982	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
STOREY, Alastair Dunbar ACTIVE	Director	06 Dec 2000		United Kingdom	January 1953	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
TROTIGNOT, Frederic ACTIVE	Director	01 Jan 2023		United Kingdom	November 1968	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
WOOD, Gifford Jeremy ACTIVE	Director	09 Dec 2008		England	July 1963	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
HALLIDAY, George RESIGNED	Secretary		19 Apr 1995			Ridgedale House Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG11 3TH
HALLIDAY, Stirling George RESIGNED	Secretary	21 Apr 1995	06 Dec 2000			Robins Roost, Old Wokingham Road, Wokingham, Berkshire, RG11 3BX
WILSON, Keith James RESIGNED	Secretary	21 Dec 2001	14 Dec 2007			The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
EPS SECRETARIES LIMITED RESIGNED	Secretary	06 Dec 2000	14 Dec 2001			Lacon House, Theobalds Road, London, WC1X 8RW
ANKER, Nigel Robert RESIGNED	Director	09 Oct 1995	03 Aug 2001		April 1950	Tudor Farm, Part Lane, Riseley, Berkshire, RG7 1RU
BAXTER, William Robert RESIGNED	Director	13 Dec 2004	31 Dec 2010	United Kingdom	August 1960	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BENNETT, John David RESIGNED	Director	01 Aug 2021	31 Dec 2025	United Kingdom	June 1963	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
BENNETT, John David RESIGNED	Director	07 Feb 2007	31 Jul 2021	United Kingdom	June 1963	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
BOERSMA, Tjalke RESIGNED	Director	06 Dec 2000	08 Jan 2003		November 1953	6 Duncombe Road, Godalming, Surrey, GU7 1SF
BURSTON, David RESIGNED	Director	30 Dec 2019	30 Nov 2021	England	March 1975	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
CRAIG, Andrew John Murray RESIGNED	Director	01 Apr 2015	28 Feb 2017	England	March 1973	Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
EDMUNDS, Arthur Victor RESIGNED	Director	08 Jan 2003	13 Dec 2004		July 1943	3 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG11 5UW
ESNER, Simon Paul RESIGNED	Director	08 Jan 2003	28 Mar 2022	United Kingdom	February 1962	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
FENNELL, Simon Toby RESIGNED	Director	15 Mar 2012	21 Apr 2023	United Kingdom	July 1976	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
FLYNN, Richard Anthony RESIGNED	Director	09 Dec 2008	09 Jun 2010	England	September 1966	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
GRAHAM, Lynne RESIGNED	Director	31 Dec 2010	17 Mar 2014	United Kingdom	January 1958	Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
HALLIDAY, George RESIGNED	Director		19 Apr 1995		December 1933	Ridgedale House Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG11 3TH
HALLIDAY, Linda Mary RESIGNED	Director		31 Dec 2009	United Kingdom	February 1959	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HARBOUR, Patrick William RESIGNED	Director	08 Jan 2003	30 Jan 2004	England	July 1964	The Beeches, 64. Dukes Ride, Crowthorne, Berks, RG45 6DL
HAWKES, David James RESIGNED	Director	22 Apr 2014	08 May 2019	United Kingdom	September 1971	Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HOLROYD, Richard Proctor RESIGNED	Director	03 Jan 2008	15 Nov 2013	United Kingdom	September 1961	Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
MCDOWELL, Arran Gordon RESIGNED	Director	01 Jan 2023	31 Dec 2025	United Kingdom	August 1976	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
MILLER, Sarah Jane RESIGNED	Director	15 Mar 2012	01 Dec 2023	England	March 1966	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
PATERSON, John RESIGNED	Director	02 Jan 2004	13 Dec 2004		April 1964	18 Velder Avenue, Southsea, Hampshire, PO4 8RT
PEARCE, Richard Peter RESIGNED	Director	30 Dec 2019	30 Nov 2023	United Kingdom	June 1965	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
SANDBACH, Maureen RESIGNED	Director	30 Dec 2019	31 Dec 2021	United Kingdom	May 1976	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
SMITH, Michael John RESIGNED	Director	13 Dec 2004	09 Dec 2008		October 1960	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
THOMAS, Matthew Owen RESIGNED	Director	09 Dec 2008	12 Jan 2017	England	December 1973	Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
WAIN, Keith Ernest RESIGNED	Director	08 Jan 2003	13 Dec 2004		May 1955	8 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE
WILSON, Keith James RESIGNED	Director	06 Dec 2000	14 Dec 2007		August 1961	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BRADLEY, Marc ACTIVE
Role: Secretary
Appointed on: 14 Dec 2007
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

BRADLEY, Marc ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

DENTON, Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

HARGADEN, Eimear Vivette ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

HARTE, Ronan Brian ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

KAVANAGH, Shane Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

KENT, Peter Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

MAHONY, Christopher Noel ACTIVE
Role: Director
Appointed on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

MITCHELL, Christopher Stephen ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

NAMOCK, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

SCHOFIELD, Hannah Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

STOREY, Alastair Dunbar ACTIVE
Role: Director
Appointed on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

TROTIGNOT, Frederic ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

WOOD, Gifford Jeremy ACTIVE
Role: Director
Appointed on: 09 Dec 2008
Country of Residence: England
Date of birth: July 1963
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

HALLIDAY, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1995
Address: Ridgedale House Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG11 3TH

HALLIDAY, Stirling George RESIGNED
Role: Secretary
Appointed on: 21 Apr 1995
Resigned on: 06 Dec 2000
Address: Robins Roost, Old Wokingham Road, Wokingham, Berkshire, RG11 3BX

WILSON, Keith James RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 14 Dec 2007
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2000
Resigned on: 14 Dec 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

ANKER, Nigel Robert RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 03 Aug 2001
Date of birth: April 1950
Address: Tudor Farm, Part Lane, Riseley, Berkshire, RG7 1RU

BAXTER, William Robert RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BENNETT, John David RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

BENNETT, John David RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

BOERSMA, Tjalke RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 08 Jan 2003
Date of birth: November 1953
Address: 6 Duncombe Road, Godalming, Surrey, GU7 1SF

BURSTON, David RESIGNED
Role: Director
Appointed on: 30 Dec 2019
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: March 1975
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

CRAIG, Andrew John Murray RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: March 1973
Address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

EDMUNDS, Arthur Victor RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 13 Dec 2004
Date of birth: July 1943
Address: 3 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG11 5UW

ESNER, Simon Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

FENNELL, Simon Toby RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

FLYNN, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 09 Jun 2010
Country of Residence: England
Date of birth: September 1966
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

GRAHAM, Lynne RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

HALLIDAY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1995
Date of birth: December 1933
Address: Ridgedale House Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG11 3TH

HALLIDAY, Linda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HARBOUR, Patrick William RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: July 1964
Address: The Beeches, 64. Dukes Ride, Crowthorne, Berks, RG45 6DL

HAWKES, David James RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HOLROYD, Richard Proctor RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

MCDOWELL, Arran Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

MILLER, Sarah Jane RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: March 1966
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

PATERSON, John RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 13 Dec 2004
Date of birth: April 1964
Address: 18 Velder Avenue, Southsea, Hampshire, PO4 8RT

PEARCE, Richard Peter RESIGNED
Role: Director
Appointed on: 30 Dec 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

SANDBACH, Maureen RESIGNED
Role: Director
Appointed on: 30 Dec 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 09 Dec 2008
Date of birth: October 1960
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

THOMAS, Matthew Owen RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 12 Jan 2017
Country of Residence: England
Date of birth: December 1973
Address: Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

WAIN, Keith Ernest RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 13 Dec 2004
Date of birth: May 1955
Address: 8 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE

WILSON, Keith James RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 14 Dec 2007
Date of birth: August 1961
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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