Skip to main content

CHARLES BAYNES NETHERLANDS B.V.

Company summary

Company number: FC025840
Status: ACTIVE
Incorporated / age: 11 February 200521 years
Registered office: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Luke ACTIVE	Director	16 Mar 2020		United Kingdom	August 1988	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom
GUEST, Ben RESIGNED	Director	02 Apr 2015	16 Mar 2020	England	June 1985	Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom
MCKONE, Sally Ann RESIGNED	Director	24 Mar 2017	04 Jun 2021	England	March 1968	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom
MOORE, Iain Dominic RESIGNED	Director	12 Oct 2010	02 Apr 2015	Uk	December 1967	Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES
PERKINS, John Robert RESIGNED	Director	12 Oct 2010	30 Mar 2011	Uk	February 1951	46, Broadway Avenue, Halesowen, West Midlands, B63 3DF
PERKINS, John Anthony RESIGNED	Director	22 Mar 2005	26 Apr 2006		October 1947	Southbroom 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
PRICE, Edmund John RESIGNED	Director	22 Mar 2005	26 Apr 2006		April 1958	Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
RONALD, Ivan Edward RESIGNED	Director	30 Mar 2011	24 Mar 2017	England	November 1972	Imi Plc Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, Uk
BAKER STREET CORPORATE SERVICES LIMITED RESIGNED	Director	26 Apr 2006	12 Oct 2010			Nobel Way, Witton, Birmingham, West Midlands, B6 7ES
COACH HOUSE MANAGEMENT SERVICES LIMITED RESIGNED	Director	26 Apr 2006	12 Oct 2010			Nobel Way, Witton, Birmingham, West Midlands, B6 7ES

GRANT, Luke ACTIVE
Role: Director
Appointed on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1988
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

GUEST, Ben RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: June 1985
Address: Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, United Kingdom

MCKONE, Sally Ann RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: March 1968
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

MOORE, Iain Dominic RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 02 Apr 2015
Country of Residence: Uk
Date of birth: December 1967
Address: Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES

PERKINS, John Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 30 Mar 2011
Country of Residence: Uk
Date of birth: February 1951
Address: 46, Broadway Avenue, Halesowen, West Midlands, B63 3DF

PRICE, Edmund John RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 26 Apr 2006
Date of birth: April 1958
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

RONALD, Ivan Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: November 1972
Address: Imi Plc Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, Uk

COACH HOUSE MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 12 Oct 2010
Address: Nobel Way, Witton, Birmingham, West Midlands, B6 7ES