PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION - MOTHERWELL


Company Profile Company Filings

Overview

PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MOTHERWELL and has the status: Active.
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION was incorporated 14 years ago on 26/10/2009 and has the registered number: SC367465. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION - MOTHERWELL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O ALEXANDER MARSHALL
MOTHERWELL
ML1 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MARK DAVIS Jul 1987 British Director 2016-06-07 CURRENT
MR EWAN STUART HALL May 1975 British Director 2016-06-07 CURRENT
MR JOHN GRANT ALEXANDER Mar 1959 British,Scottish Director 2020-07-29 CURRENT
MR KENNETH DAVID TEMPLE Jun 1947 British Director 2009-11-01 UNTIL 2016-06-07 RESIGNED
MR PATRICK DAVID JOHN WINTERS Dec 1983 British Director 2016-06-07 UNTIL 2020-01-13 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2020-01-13 UNTIL 2023-10-14 RESIGNED
MR JOHN GRANT ALEXANDER Mar 1959 British,Scottish Director 2009-10-26 UNTIL 2013-12-30 RESIGNED
DAVID EDWARD ERDAL Mar 1948 British Director 2009-10-26 UNTIL 2016-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Hudson 2020-01-13 - 2020-07-29 4/1960 Motherwell   Voting rights 25 to 50 percent
Mr Ewan Stuart Hall 2016-06-07 - 2020-07-29 5/1975 London   Voting rights 25 to 50 percent
Mr Thomas Mark Davis 2016-06-07 - 2020-07-29 7/1987 London   Voting rights 25 to 50 percent
Mr Patrick David John Winters 2016-06-07 - 2020-01-13 12/1983 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAITROSE LIMITED Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BAXI PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BOOKER MCCONNELL ENGINEERING LIMITED WELLINGBOROUGH Dissolved... DORMANT 2852 - General mechanical engineering
DYVELL (HOLDINGS) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL WASTE CARE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL INCINERATION SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
ELECTRICITY PENSIONS SERVICES LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
PARTNERSHIP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOOKER UNAPPROVED SCHEME TRUSTEES LTD WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
EAGA PARTNERSHIP TRUSTEE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EAGA PARTNERSHIP TRUSTEE TWO LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DELTA WATER SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ET BUSINESS FUNDING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ET INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEREFORDSHIRE TERTIARY EDUCATION TRUST HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING HEREFORD ENGLAND Active FULL 85421 - First-degree level higher education
PB DESIGN EMPLOYEE TRUSTEE LIMITED CLEVEDON Active DORMANT 99999 - Dormant Company
RIVERFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED BUCKFASTLEIGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Philip Baxendale Employee Ownership Foundation - Period Ending 2014-10-31 2015-07-28 31-10-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELL DRAINAGE AND WASTE SERVICES LIMITED MOTHERWELL SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MITCHELL'S DRAINLINE LIMITED MOTHERWELL SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MITCHELL DRAINAGE SERVICES LIMITED MOTHERWELL SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OXYGEN TREATMENT SPECIALISTS LIMITED MOTHERWELL Active MICRO ENTITY 96040 - Physical well-being activities
SINGLE BY SUNDAY LTD MOTHERWELL SCOTLAND Active MICRO ENTITY 64202 - Activities of production holding companies
THOMSON COMMERCIALS LIMITED MOTHERWELL SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
1ST CHOICE HORSE SUPPLIES LIMITED MOTHERWELL SCOTLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GASK FM TECHNICAL SERVICES LTD MOTHERWELL SCOTLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
L M TRANSPORT SCOTLAND LTD MOTHERWELL SCOTLAND Active MICRO ENTITY 49410 - Freight transport by road
AB DECORATORS LIMITED MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 43341 - Painting