Paxport Group UK Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedLO
Mr Lars Gunnar OsterbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-31 · No cessation recorded
Source record 198386038SS
Mr Sven Anders SteenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-31 · No cessation recorded
Source record 198386289Show 4 ceased records
AB
Mr Anthony Ian BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-31 · Ceased 2025-12-04
Source record 198366677Paxport Group AbCorporate
Shares: over 75%, up to 100%
Notified 2022-12-31 · Ceased 2022-12-31
Source record 202004629CW
Mr Claes Mikael WandtIndividual
Significant influence or control
Notified 2021-07-12 · Ceased 2022-12-31
Source record 205165595AB
Mr Anthony Ian BarkerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-07-12
Source record 208651761People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpRoxburgh Milkins LimitedCurrent secretary
Appointed 2014-09-24 · 12 yrs
Show 10 historical appointments
AB
Anthony BarkerResigned director
Resigned 2016-01-27 · 5 yrs · Ceo
JH
Jayne HowellResigned director
Resigned 2015-12-17 · Company Director
AA
Andy Allen TidyResigned director
Resigned 2009-02-02 · 2 yrs · Director
JH
John HowellResigned director
Resigned 2008-01-01 · 8 yrs · Company Director
JI
John IbisonResigned director
Resigned 1995-02-01 · 5 yrs · Systems Analyst
JH
Resigned 1995-02-01 · 16 yrs · Cs
RH
Resigned 1995-02-01 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active