BAKO NORTHERN (HOLDINGS) LIMITED

Company summary

Company number: 03515956
Status: ACTIVE
Incorporated / age: 24 February 199828 years
Registered office: 74 Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:13 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
74 Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRANI, Kirti ACTIVE	Secretary	01 Oct 2017				74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
HIRANI, Kirti Murji ACTIVE	Director	17 Dec 2024		England	March 1982	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
YATES, David James ACTIVE	Director	01 Jun 2021		England	November 1968	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
CRAVEN, Malcolm RESIGNED	Secretary	02 Sep 1998	01 Jul 2007			76 Church Lane Acklam, Middlesbrough, Cleveland, TS5 7EB
MATTHEWS, David Steven RESIGNED	Secretary	24 Feb 1998	02 Sep 1998			5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF
PORTER, Richard Mark RESIGNED	Secretary	24 Aug 2015	29 Sep 2017			74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
ROBINSON, Danny RESIGNED	Secretary	01 Jul 2007	24 Aug 2015			10 West Drive, Lanchester, County Durham, DH7 0HQ
BELL, Michael John RESIGNED	Director	02 Sep 1998	24 Aug 2015	United Kingdom	July 1960	The Old Rectory, Lazonby, Cumbria, CA10 1BX
CARTER, Alan RESIGNED	Director	02 Sep 1998	15 May 2002		January 1934	Thorneyhedge Lodge, 5 Bridal Path, Sunderland, Tyne & Wear, SR3 3NF
CARTER, Simon Aidan RESIGNED	Director	23 May 2006	25 Jul 2011	England	August 1964	23 Hillcrest, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TN
COOPLAND, Paul William RESIGNED	Director	28 Nov 2013	24 Aug 2015	England	September 1957	Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO11 3YT, England
COWAN, Henry RESIGNED	Director	15 May 2002	31 Jul 2009	England	September 1960	33 White House Croft, Long Newton, Stockton On Tees, Cleveland, TS21 1PJ
CRAVEN, Malcolm RESIGNED	Director	02 Sep 1998	01 Jul 2007		July 1947	76 Church Lane Acklam, Middlesbrough, Cleveland, TS5 7EB
DONKIN, Christopher Paul RESIGNED	Director	02 Sep 1998	18 Jun 2013	England	September 1955	1 Abbey Mills Cottage, Mitford, Morpeth, Northumberland, NE61 2YN
GHEE, Damien Patrick RESIGNED	Director	25 Feb 2020	23 Feb 2021	United Kingdom	July 1962	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
GREENWOOD, Marcus Stephen RESIGNED	Director	24 Aug 2015	14 Oct 2016	England	May 1950	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
HALL, Joseph RESIGNED	Director	14 Oct 2016	01 Jun 2021	England	April 1965	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
HALL, Joseph RESIGNED	Director	24 Aug 2015	08 Sep 2015	England	April 1965	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
HILL, Janet RESIGNED	Director	12 Dec 2017	23 Feb 2021	England	June 1961	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
HINDLEY, Duncan RESIGNED	Director	31 Oct 2017	29 Jan 2021	England	October 1956	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
MARSHALL, Philip RESIGNED	Director	12 Dec 2017	18 Dec 2019	England	August 1974	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
MASON, John RESIGNED	Director	02 Sep 1998	21 Sep 2004		December 1946	30 Whitwell Acres, High Shincliffe, Durham, County Durham, DH1 2PX
MC PHIE, Craig James RESIGNED	Director	22 Jul 2004	24 Aug 2015	Scotland	April 1969	10 Rylands Drive, Mount Vernon, Glasgow, Lanarkshire, G32 0SB
MOORE, Alan Michael RESIGNED	Director	12 Dec 2017	15 Dec 2020	England	September 1961	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
RAMSAY, Ian RESIGNED	Director	02 Sep 1998	25 May 2005		March 1949	15 Hawthorn Close, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5BX
ROBINSON, Danny RESIGNED	Director	30 Apr 2010	24 Aug 2015	United Kingdom	May 1963	10, West Drive, Lanchester, Durham, County Durham, DH7 0HQ, United Kingdom
SARAFILOVIC, Andre RESIGNED	Director	17 Apr 2007	24 Aug 2015	United Kingdom	December 1963	44 High Street, Dollar, FK14 7AZ
SOWERBY, Paul Stuart RESIGNED	Director	02 Sep 1998	21 May 2008	United Kingdom	August 1946	5 Whitworth Close, Spennymoor, County Durham, DL16 7LH
STEWARDSON, Nicholas Anthony RESIGNED	Director	21 May 2008	24 Aug 2015	United Kingdom	April 1957	High Hollins, Holme Park, Aglionby, Carlisle, Cumbria, CA4 8AG
SUTTON, Anthony Charles RESIGNED	Director	25 Feb 2020	15 Dec 2020	United Kingdom	February 1962	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
TAYLOR, Martyn Anthony RESIGNED	Director	12 Dec 2017	26 Mar 2019	England	April 1959	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
WALKER, Dianne Gillian Davies RESIGNED	Director	12 Dec 2017	23 Feb 2021	England	March 1965	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
WOODHEAD, Colin John RESIGNED	Director	02 Sep 1998	12 Apr 2011	England	November 1944	Moor Cottage Moor Lane, Irton, Scarborough, North Yorkshire, YO12 4RW
WRIGHT, Henry Robert RESIGNED	Director	02 Sep 1998	23 May 2006	United Kingdom	August 1935	226 Ashington Drive, Choppington, Northumberland, NE62 5BQ
YATES, David James RESIGNED	Director	23 Jan 2018	29 Jan 2021	England	November 1968	74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
CORPORATE LEGAL LIMITED RESIGNED	Director	24 Feb 1998	02 Sep 1998			5 York Terrace, North Shields, Tyne & Wear, NE29 0EF

HIRANI, Kirti ACTIVE
Role: Secretary
Appointed on: 01 Oct 2017
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

HIRANI, Kirti Murji ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: England
Date of birth: March 1982
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

YATES, David James ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: November 1968
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

CRAVEN, Malcolm RESIGNED
Role: Secretary
Appointed on: 02 Sep 1998
Resigned on: 01 Jul 2007
Address: 76 Church Lane Acklam, Middlesbrough, Cleveland, TS5 7EB

MATTHEWS, David Steven RESIGNED
Role: Secretary
Appointed on: 24 Feb 1998
Resigned on: 02 Sep 1998
Address: 5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF

PORTER, Richard Mark RESIGNED
Role: Secretary
Appointed on: 24 Aug 2015
Resigned on: 29 Sep 2017
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

ROBINSON, Danny RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 24 Aug 2015
Address: 10 West Drive, Lanchester, County Durham, DH7 0HQ

BELL, Michael John RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Old Rectory, Lazonby, Cumbria, CA10 1BX

CARTER, Alan RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 15 May 2002
Date of birth: January 1934
Address: Thorneyhedge Lodge, 5 Bridal Path, Sunderland, Tyne & Wear, SR3 3NF

CARTER, Simon Aidan RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 25 Jul 2011
Country of Residence: England
Date of birth: August 1964
Address: 23 Hillcrest, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TN

COOPLAND, Paul William RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: September 1957
Address: Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO11 3YT, England

COWAN, Henry RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: September 1960
Address: 33 White House Croft, Long Newton, Stockton On Tees, Cleveland, TS21 1PJ

CRAVEN, Malcolm RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 01 Jul 2007
Date of birth: July 1947
Address: 76 Church Lane Acklam, Middlesbrough, Cleveland, TS5 7EB

DONKIN, Christopher Paul RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 18 Jun 2013
Country of Residence: England
Date of birth: September 1955
Address: 1 Abbey Mills Cottage, Mitford, Morpeth, Northumberland, NE61 2YN

GHEE, Damien Patrick RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

GREENWOOD, Marcus Stephen RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: May 1950
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

HALL, Joseph RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: April 1965
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

HALL, Joseph RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: April 1965
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

HILL, Janet RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: June 1961
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

HINDLEY, Duncan RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: October 1956
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

MARSHALL, Philip RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: August 1974
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

MASON, John RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 21 Sep 2004
Date of birth: December 1946
Address: 30 Whitwell Acres, High Shincliffe, Durham, County Durham, DH1 2PX

MC PHIE, Craig James RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 24 Aug 2015
Country of Residence: Scotland
Date of birth: April 1969
Address: 10 Rylands Drive, Mount Vernon, Glasgow, Lanarkshire, G32 0SB

MOORE, Alan Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 15 Dec 2020
Country of Residence: England
Date of birth: September 1961
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

RAMSAY, Ian RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 25 May 2005
Date of birth: March 1949
Address: 15 Hawthorn Close, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5BX

ROBINSON, Danny RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 10, West Drive, Lanchester, Durham, County Durham, DH7 0HQ, United Kingdom

SARAFILOVIC, Andre RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 44 High Street, Dollar, FK14 7AZ

SOWERBY, Paul Stuart RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5 Whitworth Close, Spennymoor, County Durham, DL16 7LH

STEWARDSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: High Hollins, Holme Park, Aglionby, Carlisle, Cumbria, CA4 8AG

SUTTON, Anthony Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

TAYLOR, Martyn Anthony RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: April 1959
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

WALKER, Dianne Gillian Davies RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: March 1965
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

WOODHEAD, Colin John RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 12 Apr 2011
Country of Residence: England
Date of birth: November 1944
Address: Moor Cottage Moor Lane, Irton, Scarborough, North Yorkshire, YO12 4RW

WRIGHT, Henry Robert RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 226 Ashington Drive, Choppington, Northumberland, NE62 5BQ

YATES, David James RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: November 1968
Address: 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

CORPORATE LEGAL LIMITED RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 02 Sep 1998
Address: 5 York Terrace, North Shields, Tyne & Wear, NE29 0EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2004	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)

Registers

Exemptions

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