All Information about:

Name	George Baker Group Limited
Address	Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe IP11 4BA
VAT ID	no VAT ID available
Company No.	08270818 Show on Companies House
Accounts	group last accounts made up to 31 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	George Baker Shipping Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Baker, David Status: Active Notified: 24/04/2019 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

GB Uniserve Holdings Limited Status: Active Notified: 24/12/2021 Companies House Number: 02234562 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Baker, George William Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 02/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Baker, David Felixstowe, United Kingdom Status: Active Notified: 26/10/2012 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Sharon Felixstowe, Suffolk, United Kingdom Status: Active Notified: 04/06/2013 Date of Birth: 06/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Liddell, Iain Robert Felixstowe, Suffolk, United Kingdom Status: Active Notified: 24/12/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Gerard Charles Felixstowe, United Kingdom Status: Active Notified: 06/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

BKR Consultants Limited Status: Active Notified: 29/10/2020 Companies House Number: 12984462 Nature of Control