K.F. & R. LIMITED

Company summary

Company number: 02399872
Status: ACTIVE
Incorporated / age: 23 June 198937 years
Registered office: 55 Baker Street, London, W1U 8AN
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:26 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
55 Baker Street, London, W1U 8AN
Nature of business
Activities of head offices
Previous company names
BAKER COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Vanessa Jane ACTIVE	Secretary	01 Feb 2023				55, Baker Street, London, W1U 8AN
BEARDMORE-GRAY, William ACTIVE	Director	01 Apr 2022		England	February 1966	55, Baker Street, London, W1U 8AN
DAWES, Rupert Crispin William ACTIVE	Director	28 May 2025		England	October 1975	55, Baker Street, London, W1U 8AN
MUSSENDEN, Sarah Elizabeth ACTIVE	Director	17 Sep 2025		United Kingdom	October 1965	55, Baker Street, London, W1U 8AN
EDWARDS, Richard Aneurin RESIGNED	Secretary		30 Apr 1992			Burford House The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BY
JORDAN, Natalie Louise RESIGNED	Secretary	30 Apr 2005	30 Sep 2019			55, Baker Street, London, W1U 8AN
STAFFORD ALLEN, Nigel Garth RESIGNED	Secretary	30 Apr 1992	30 Apr 2005			Tudor Lodgings, Castle Acre, Kings Lynn, Norfolk, PE32 2AN
TWEEDIE, Matthew Stuart RESIGNED	Secretary	01 Oct 2019	01 Feb 2023			55, Baker Street, London, W1U 8AN
ABIGAIL, Richard RESIGNED	Director	28 May 2025	17 Sep 2025	United Kingdom	May 1975	55, Baker Street, London, W1U 8AN
BELL, Christopher John RESIGNED	Director	15 Jul 2003	31 Mar 2019	United Kingdom	June 1964	85 Hereford Road, London, W2 5BB
BETTS, Clive Nicholas RESIGNED	Director	29 Nov 2005	31 Mar 2014	Great Britain	March 1957	Whitethorn, 36 Rupert Road Middleton, Ikley, West Yorkshire, LS29 0AQ
BROWN, Stephan Arthur Miles RESIGNED	Director	29 Nov 2005	31 Mar 2013	United Kingdom	September 1953	79, Cubitt Building, Grovenor Waterside, Gatliff Road, London, SW1W 8QL
CAROE, Peter Richard RESIGNED	Director	01 Jul 1996	30 Apr 2007		August 1946	Jenners Farmhouse High Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JT
CLIFTON, Stephen James RESIGNED	Director	24 Sep 2020	01 Feb 2023	England	March 1967	55, Baker Street, London, W1U 8AN
COPPEL, Kevin David RESIGNED	Director	01 Feb 2023	31 Mar 2025	Singapore	August 1964	55, Baker Street, London, W1U 8AN
CORNELL, Christopher Ralph RESIGNED	Director	26 Sep 1996	28 Apr 2000	United Kingdom	May 1940	Hill House, Sherston, Wiltshire, SN16 0PZ
DIGGINS, John Edward RESIGNED	Director	30 Apr 2005	31 Mar 2020	United Kingdom	November 1959	Warren Garth, The Drive, South Cheam, Surrey, SM2 7DH
EDGE, John Arthur RESIGNED	Director	30 Apr 1992	28 Apr 2006	United Kingdom	November 1947	The Drive Cottage, 15 The Drive, Sevenoaks, Kent, TN13 3AB
EDWARDS, Richard Aneurin RESIGNED	Director		30 Apr 1992		September 1934	Burford House The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BY
ELLIOTT, Alistair Charles RESIGNED	Director	29 Nov 2005	31 Mar 2022	England	February 1962	6, Castello Avenue, Putney, London, SW15 6EA
HANNINGTON, Robert James RESIGNED	Director	02 Mar 2000	08 May 2009	England	March 1955	Lowfields, Phoenix Green, Hartley Wintney, Hampshire, RG27 8HY
HAY, Andrew Arthur George, Lord RESIGNED	Director	01 May 2007	31 Mar 2020	England	October 1959	Berryfield Farm, Hook Norton Road, Great Rollright, Chipping Norton, Oxfordshire, OX7 5SD, England
HYATT, Timothy Christopher Sinclair RESIGNED	Director	01 Apr 2020	01 Feb 2023	England	December 1968	55, Baker Street, London, W1U 8AN
MARTIN, John Howard Sherwell RESIGNED	Director	30 Apr 1996	16 Feb 2004	England	August 1945	Rowlands Court Newchapel Road, Lingfield, Surrey, RH7 6BJ
RAMSAY, Patrick William Maule RESIGNED	Director	29 Nov 2005	31 Mar 2012	United Kingdom	May 1951	Burmington Grange, Cherington, Shipton On Stour, Warwickshire, CV36 5HZ
SHELLEY, Alan John RESIGNED	Director		30 Apr 1992	England	August 1931	Thatch Farm, Glaston, Rutland, LE15 9BX
SIM, Andrew Peter RESIGNED	Director	01 Apr 2019	01 Feb 2023	England	March 1968	55, Baker Street, London, W1U 8AN
SOAMES, Michael Sidney RESIGNED	Director	17 Sep 1996	01 May 2001	United Kingdom	October 1950	Westridge Manor, Aldworth Road, Reading, Berkshire, RG8 9RE
STAFFORD ALLEN, Nigel Garth RESIGNED	Director	01 Jul 1996	30 Apr 2005		September 1948	Tudor Lodgings, Castle Acre, Kings Lynn, Norfolk, PE32 2AN
THOMLINSON, Nicholas Howard RESIGNED	Director	28 Apr 2000	31 Mar 2013	United Kingdom	January 1953	118 Home Park Road, London, SW19 7HU
TWEEDIE, Matthew Stuart RESIGNED	Director	01 Apr 2020	28 May 2025	England	December 1971	55, Baker Street, London, W1U 8AN
WILLIS, Paul James RESIGNED	Director	16 Sep 1996	30 Apr 2004	United Kingdom	April 1953	20 Coney Hill Road, West Wickham, Kent, BR4 9BX
YATES, William Hugh RESIGNED	Director	30 Apr 1992	30 Apr 1996		December 1935	42 Bloomfield Terrace, London, SW1W 8BQ

SHAKESPEARE, Vanessa Jane ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: 55, Baker Street, London, W1U 8AN

BEARDMORE-GRAY, William ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1966
Address: 55, Baker Street, London, W1U 8AN

DAWES, Rupert Crispin William ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: England
Date of birth: October 1975
Address: 55, Baker Street, London, W1U 8AN

MUSSENDEN, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 55, Baker Street, London, W1U 8AN

EDWARDS, Richard Aneurin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: Burford House The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BY

JORDAN, Natalie Louise RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 30 Sep 2019
Address: 55, Baker Street, London, W1U 8AN

STAFFORD ALLEN, Nigel Garth RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 30 Apr 2005
Address: Tudor Lodgings, Castle Acre, Kings Lynn, Norfolk, PE32 2AN

TWEEDIE, Matthew Stuart RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 01 Feb 2023
Address: 55, Baker Street, London, W1U 8AN

ABIGAIL, Richard RESIGNED
Role: Director
Appointed on: 28 May 2025
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 55, Baker Street, London, W1U 8AN

BELL, Christopher John RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 85 Hereford Road, London, W2 5BB

BETTS, Clive Nicholas RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Mar 2014
Country of Residence: Great Britain
Date of birth: March 1957
Address: Whitethorn, 36 Rupert Road Middleton, Ikley, West Yorkshire, LS29 0AQ

BROWN, Stephan Arthur Miles RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 79, Cubitt Building, Grovenor Waterside, Gatliff Road, London, SW1W 8QL

CAROE, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Apr 2007
Date of birth: August 1946
Address: Jenners Farmhouse High Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JT

CLIFTON, Stephen James RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: March 1967
Address: 55, Baker Street, London, W1U 8AN

COPPEL, Kevin David RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 31 Mar 2025
Country of Residence: Singapore
Date of birth: August 1964
Address: 55, Baker Street, London, W1U 8AN

CORNELL, Christopher Ralph RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Hill House, Sherston, Wiltshire, SN16 0PZ

DIGGINS, John Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Warren Garth, The Drive, South Cheam, Surrey, SM2 7DH

EDGE, John Arthur RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Drive Cottage, 15 The Drive, Sevenoaks, Kent, TN13 3AB

EDWARDS, Richard Aneurin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: September 1934
Address: Burford House The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BY

ELLIOTT, Alistair Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1962
Address: 6, Castello Avenue, Putney, London, SW15 6EA

HANNINGTON, Robert James RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 08 May 2009
Country of Residence: England
Date of birth: March 1955
Address: Lowfields, Phoenix Green, Hartley Wintney, Hampshire, RG27 8HY

HAY, Andrew Arthur George, Lord RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1959
Address: Berryfield Farm, Hook Norton Road, Great Rollright, Chipping Norton, Oxfordshire, OX7 5SD, England

HYATT, Timothy Christopher Sinclair RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1968
Address: 55, Baker Street, London, W1U 8AN

MARTIN, John Howard Sherwell RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 16 Feb 2004
Country of Residence: England
Date of birth: August 1945
Address: Rowlands Court Newchapel Road, Lingfield, Surrey, RH7 6BJ

RAMSAY, Patrick William Maule RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Burmington Grange, Cherington, Shipton On Stour, Warwickshire, CV36 5HZ

SHELLEY, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: August 1931
Address: Thatch Farm, Glaston, Rutland, LE15 9BX