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Alan Baxter Limited

06600598

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

75 COWCROSS STREET, LONDON, EC1M 6EL
Incorporated 22/05/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Mr Nicholas Davies

secretary · Since 22/05/2008

BRITISH

Also on 2 other boards

Dr William Patrick Filmer-Sankey

director · Since 01/03/2011

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Adam Sewell

director · Since 01/03/2011

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Nicholas Davies

director · Since 01/04/2015

NONE

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Andrew William Morton

director · Since 06/01/2016

NONE

BRITISH · ENGLAND · Age 63

Richard Alexander Jeanes Pollard

director · Since 06/01/2016

NONE

BRITISH · ENGLAND · Age 54

Clare Rose Coats

director · Since 01/06/2017

NONE

BRITISH · ENGLAND · Age 48

Mr David Andrew Lankester

director · Since 01/06/2019

NONE

BRITISH · ENGLAND · Age 46

Mr Trenton Jon Williams

director · Since 01/06/2021

CIVIL ENGINEER

BRITISH,SOUTH AFRICAN · ENGLAND · Age 49

Mr Olivier Andre Fernandez

director · Since 01/06/2021

STRUCTURAL ENGINEER

BRITISH,FRENCH,SPANISH · ENGLAND · Age 40

Mr Fredrik Johannes Nyberg

director · Since 01/06/2021

STRUCTURAL ENGINEER

FINNISH · ENGLAND · Age 45

Mr Rory Robert Dack

director · Since 06/03/2024

STRUCTURAL ENGINEER

BRITISH,SOUTH AFRICAN · ENGLAND · Age 41

Mr Luca Frasca

director · Since 06/03/2024

STRUCTURAL ENGINEER

BRITISH,ITALIAN · ENGLAND · Age 53

Persons with Significant Control

Alan Baxter Trustee Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

75, Cowcross Street, London, EC1M 6EL

Reg: 14796323 · Register Of Companies In England And Wales · Company Limited By Guarantee

Notified 20/04/2023

Former PSCs

Mr Alan James Baxter

Ceased 20/04/2023