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Nom

Baxterstorey Limited

Adresse
300 Thames Valley Park Drive
Reading
RG6 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01962583 Show on Companies House
Accountsgroup
last accounts made up to 28 décembre 2022
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
Noms Précédents
  • Wilson Storey Halliday Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Westbury Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 06423564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Bennett, John David Reading, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 20/11/2007 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harte, Ronan Brian Reading, United Kingdom Status: Active Notified: 31/07/2021 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kavanagh, Shane Peter Reading, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kent, Peter Alan Reading, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahony, Christopher Noel Reading, United Kingdom Status: Active Notified: 24/11/2004 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcdowell, Arran Gordon Reading, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 08/1976 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British
    Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 06/12/2000 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trotignot, Frederic Reading, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: French,British
    Wood, Gifford Jeremy Reading, United Kingdom Status: Active Notified: 09/12/2008 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Sarah Jane Reading, United Kingdom Status: Ceased Notified: 15/03/2012 Ceased: 01/12/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Richard Peter Reading, United Kingdom Status: Ceased Notified: 30/12/2019 Ceased: 30/11/2023 Date of Birth: 06/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Portico Corporate Reception Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05159876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors