Baxterstorey Limited

01962583

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 21/11/1985

Compliance

Last accounts

25/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

56290

Other food service activities

Officers

Mr Alastair Dunbar Storey

director · Since 06/12/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Christopher Noel Mahony

director · Since 24/11/2004

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Marc Bradley

director · Since 20/11/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Mr Marc Bradley

secretary · Since 14/12/2007

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Gifford Jeremy Wood

director · Since 09/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Ronan Brian Harte

director · Since 31/07/2021

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Peter Alan Kent

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Frederic Trotignot

director · Since 01/01/2023

FINANCE DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Shane Peter Kavanagh

director · Since 01/01/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 47

Mrs Louise Denton

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Hannah Jane Schofield

director · Since 01/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Eimear Vivette Hargaden

director · Since 01/06/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Michael John Namock

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Wsh Uk & Ireland Limited

75–100% shares

75–100% votes

Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 08747469 · Companies House · Limited By Shares

Notified 29/04/2026

Former PSCs

Westbury Street Limited

Ceased 29/04/2026

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/05/2019Registered 21/05/2019

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/12/2016Registered 21/12/2016Satisfied 19/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/11/2013Registered 23/11/2013Satisfied 19/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 15/11/2013Registered 22/11/2013Satisfied 19/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 18/02/2011Registered 02/03/2011Satisfied 21/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/02/2011Registered 25/02/2011Satisfied 21/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/02/2011Registered 25/02/2011Satisfied 21/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(SEC

Created 14/12/2007Registered 18/12/2007Satisfied 22/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE LENDERS

Created 04/05/2001Registered 11/05/2001Satisfied 26/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR ITSELFAND EACH OF THE LENDERS

Created 06/12/2000Registered 16/12/2000Satisfied 26/03/2008

charge

satisfied

ALSTON PENSION TRUST LIMITED

Created 19/05/2000Registered 31/05/2000Satisfied 23/01/2008

charge

satisfied

LONDON PENSIONS FUND AUTHORITY

Created 14/08/1998Registered 19/08/1998Satisfied 05/12/2000

charge

satisfied

LUFF DEVELOPMENTS LIMITED

Created 12/01/1996Registered 20/01/1996Satisfied 05/12/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/1991Registered 25/07/1991Satisfied 22/11/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1991Registered 26/06/1991Satisfied 13/12/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/1990Registered 03/10/1990Satisfied 11/10/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/1990Registered 06/09/1990Satisfied 11/10/1991

charge

satisfied

LLOYDS BANK PLC

Created 28/05/1987Registered 01/06/1987Satisfied 25/07/1991