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Companies House/Boston/Company profile

M.BAKER PRODUCE LIMITED

Active
01003545·incorporated 1971-03-01

M.BAKER PRODUCE LIMITED is an active UK private limited company, incorporated on 1 March 1971 at Companies House (number 01003545; OpenRegistry canonical ID GB-01003545-m-baker-produce-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 3,352 active companies registered in Boston, Lincolnshire (postcode PE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-03-01
Registered Address
WYBERTON HOUSE WAINFLEET ROAD, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9HT, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

M.BAKER PRODUCE LIMITED has 2 persons with significant control on file:

  • Mr Peter Leslie Cropley born 1946 resident in England, British national. Notified 2018-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Wetherall born 1965 resident in England, British national. Notified 2018-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Edith Alice Baker born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-12.
    • Has significant influence or control
  • Mr Ian Michael Baker born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-12.
    • Has significant influence or control
  • The Trustees Of M Baker Settlement. Notified 2016-04-06. Ceased 2018-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christine Newitt born 1963 resident in England, British national. Notified 2018-09-12. Ceased 2018-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Boston: