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Companies/02055748

Baker & Taylor (UK) Ltd

Private Limited Company · Eastbourne

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Little Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-26 · No cessation recorded

Source record 191478143
Show 2 ceased records
Advanced Marketing (Europe) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-15 · Ceased 2022-05-26

Source record 183963609
Follett CorporationCorporate
Significant influence or control

Notified 2016-04-15 · Ceased 2021-11-03

Source record 194936445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
JL
Jonathan LittleCurrent director
Appointed 2022-05-26 · 4 yrs · Managing Director
+19 others
AB
Annette BurgessCurrent director
Appointed 2013-07-01 · 13 yrs · Director
GP
Gareth PowellCurrent director
Appointed 2000-08-01 · 26 yrs · Director
+7 others
Show 33 historical appointments
BL
Beverly LunnResigned secretary
Resigned 2024-06-07 · 1 yr
BL
Beverly LunnResigned director
Resigned 2024-06-07 · 1 yr · Chartered Accountant / Director
YS
Yvette StaffordResigned director
Resigned 2022-05-26 · 3 yrs · Director
AL
Andrew LittleResigned director
Resigned 2022-05-26 · 3 yrs · Director
BA
Brian AndersonResigned secretary
Resigned 2019-03-21 · 5 yrs
BA
Brian AndersonResigned director
Resigned 2019-02-04 · 5 yrs · Director
SB
Stuart BiltcliffeResigned secretary
Resigned 2015-03-30 · 3 yrs
SB
Stuart BiltcliffeResigned director
Resigned 2015-03-02 · 3 yrs · Finance Director
GP
Gareth PowellResigned secretary
Resigned 2014-11-14
GH
Gareth HamiltonResigned secretary
Resigned 2014-05-21
DJ
Daniel JenningsResigned director
Resigned 2010-02-28 · 4 yrs · Accountant
DJ
Daniel JenningsResigned secretary
Resigned 2010-02-26 · 4 yrs
JL
Jeffrey LeonardResigned director
Resigned 2008-09-03 · 6 yrs · Cfo
TM
Thomas MorganResigned director
Resigned 2008-09-03 · 4 yrs · Ceo
JM
James MeltonResigned director
Resigned 2007-03-21 · 1 yr · Director
MW
Marshall WightResigned director
Resigned 2007-03-21 · 7 yrs · Director
RW
Richards WillisResigned director
Resigned 2007-03-21 · Director
PG
Peter GeobeyResigned secretary
Resigned 2006-07-19 · 3 yrs · Chartered Accountant
GP
Gareth PowellResigned secretary
Resigned 2000-08-01 · 5 yrs · Accountant
BD
Bruce DerkashResigned director
Resigned 2000-04-27 · 1 yr · Vp International
MK
Michael KiddResigned director
Resigned 2000-04-03 · 5 yrs · Managing Director
AP
Anthony PickupResigned secretaryResigned director
Resigned 2000-01-21 · Business Manager
MN
Michael NicitaResigned director
Resigned 1998-08-01 · 5 yrs · President & Ceo
CT
Charles TillinghurstResigned director
Resigned 1998-08-01 · 6 yrs · Chairman
PH
Paul Hughes D AethResigned directorResigned secretary
Resigned 1996-07-15 · 3 yrs · Accountant
DW
Diane WhiteResigned secretaryResigned director
Resigned 1996-04-30 · Company Secretary
AB
Andrew BaileyResigned director
Resigned 1991-05-31 · 7 yrs · Director
AS
Alan ShieldsResigned director
Resigned 1991-05-31 · 9 yrs · Director
AB
Allan BeesleyResigned directorResigned secretary
Resigned 1991-05-31 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active