Matthew Baker (Caravans) Limited
Private Limited Company · Newport
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSM
Mrs Samantha MerrickIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2023-12-18 · No cessation recorded
Source record 112653694AM
Mr Andrew MerrickIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-12-31 · No cessation recorded
Source record 119158813Show 1 ceased record
IM
Mr Ian Ronald MerrickIndividual
Shares: over 25%, up to 50%
Notified 2016-12-31 · Ceased 2021-07-23
Source record 119158782People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalAM
Andrew MerrickCurrent secretary
Appointed 2024-06-01 · 2 yrs
SM
Samantha MerrickCurrent director
Appointed 2022-12-20 · 3 yrs · Director
RM
Rebecca MerrickCurrent director
Appointed 2022-12-20 · 3 yrs · Director
MM
Matthew MerrickCurrent director
Appointed 2022-12-20 · 3 yrs · Director
CM
Catherine MerrickCurrent director
Appointed 2022-12-20 · 3 yrs · Director
AM
Andrew MerrickCurrent director
Appointed 1991-12-31 · 34 yrs · Managing Director
Show 4 historical appointments
JM
Joseph MerrickResigned director
Resigned 1991-12-31 · 28 yrs · Company Director
IM
Ian MerrickResigned director
Resigned 1991-12-31 · 29 yrs · Company Director
BM
Resigned 1991-12-31 · 32 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 2
- 65 and over
- 1
- Disqualified match
- None active