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BAKER PERKINS HOLDINGS LIMITED
Person with Significant Control

BAKER PERKINS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBAKER PERKINS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09482158
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAKER PERKINS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    United Kingdom
    		Sep 01, 2023
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15084185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephen Schwarzman
    345 Park Avenue
    New York
    C/O The Blackstone Group Inc.
    Ny 10154
    United States
    		Nov 16, 2020
    345 Park Avenue
    New York
    C/O The Blackstone Group Inc.
    Ny 10154
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Embleton Cowx
    Paston Parkway
    PE4 7AP Peterborough
    Manor Drive
    United Kingdom
    		Apr 06, 2016
    Paston Parkway
    PE4 7AP Peterborough
    Manor Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0