Company Information for

BAKER SILLAVAN LIMITED

AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA,

Company Registration Number

01211969

Private Limited Company

Active

About Baker Sillavan Ltd

BAKER SILLAVAN LIMITED was founded on 1975-05-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Baker Sillavan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BAKER SILLAVAN LIMITED
Legal Registered Office
AYRTON SAUNDERS HOUSE COMMERCE WAY
PARLIAMENT BUSINESS PARK
LIVERPOOL
L8 7BA
Other companies in ST5
Contact details
Telephone
01606 868200

Filing Information

Company Number01211969
Date formed1975-05-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-09-05 19:01:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Didlick Director DIRECTOR 2017-01-31 ENGLAND
Padraic Marc O'brien Director DIRECTOR 2017-01-31 ENGLAND
Gerald O’brien O’brien Director RETAIL PHARMACIST 2017-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor Brown Company Secretary 2002-01-29 2017-01-31
John Graham Williams Ellis Director 2003-02-27 2017-01-31
Peter David Taylor Director 2002-01-29 2017-01-31
John Ian Waddicor Director 1999-08-18 2005-05-18
Alan John Newbold Director 2004-02-28 2005-05-15
David Peter Stuart Director 1991-08-09 2004-02-26
John Anthony King Director 1991-08-09 2003-02-27
Peter David Taylor Company Secretary 1991-08-09 2002-01-29
Trevor Brown Director 1991-08-09 2002-01-29
Peter David Taylor Director 2002-01-29 2002-01-29
Peter Jeffrey Kitching Director 1995-06-14 1999-06-30
Raymond Leonard Entwistle Director 1991-08-09 1995-06-14

Related Directorships for Philip Didlick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Didlick WHITFIELD INTERNATIONAL LIMITEDDirector 2017-01-31 CURRENT 1990-01-09 Active
Philip Didlick GUANGXI TALC LIMITEDDirector 2017-01-31 CURRENT 1985-07-09 Active
Philip Didlick WHITFIELD AND SON LIMITEDDirector 2017-01-31 CURRENT 1938-04-27 Active
Philip Didlick RICHARD BAKER HARRISON LIMITEDDirector 2017-01-31 CURRENT 1926-02-24 Active
Philip Didlick HAICHEN TALC LIMITEDDirector 2017-01-31 CURRENT 1981-04-14 Active
Philip Didlick BRITISH CHEMICAL PRODUCTS & COLOURS LIMITEDDirector 2017-01-31 CURRENT 1945-08-13 Active
Philip Didlick NEXTDOM DONNARD LIMITEDDirector 2016-06-10 CURRENT 2016-06-10 Active
Philip Didlick OBG SCIENTIFIC DIVISION LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Philip Didlick HURLSTON HALL TRADING LIMITEDDirector 2016-01-14 CURRENT 2016-01-14 Active
Philip Didlick HURLSTON HALL PROPERTY LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active
Philip Didlick OBG FINANCE LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
Philip Didlick HURLSTON HALL LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active
Philip Didlick HURLSTON HALL HOLDING LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick OBG FINANCE HOLDING LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick NEXTDOM GREENLAND LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Liquidation
Philip Didlick NEXTDOM ROSCOE LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick OBG PROPERTY HOLDING LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick NEXTDOM PROPERTY LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick NEXTDOM HOLDING LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick NEXTDOM HELENA LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick OBG HOLDING LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick NEXTDOM ATLAS LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Philip Didlick NEXTDOM (HURLSTON HALL) LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
Philip Didlick WCM (2011) LIMITEDDirector 2012-04-30 CURRENT 2011-06-08 Dissolved 2014-01-14
Philip Didlick SPECULUS (UK) LIMITEDDirector 2012-04-30 CURRENT 2010-01-25 Active - Proposal to Strike off
Philip Didlick HUBRON SPECIALITY LIMITEDDirector 2012-04-30 CURRENT 2004-05-26 Active
Philip Didlick J M LOVERIDGE LIMITEDDirector 2012-04-30 CURRENT 2007-01-29 Active
Philip Didlick SPECULUS LIMITEDDirector 2012-04-30 CURRENT 2009-09-14 Dissolved 2018-04-10
Philip Didlick AYRTON SAUNDERS AND COMPANY LTDDirector 2012-04-30 CURRENT 2010-06-11 Active
Philip Didlick OBG PHARMACEUTICALS LIMITEDDirector 2012-04-30 CURRENT 1996-10-21 Active
Philip Didlick NEXTDOM LIMITEDDirector 2012-04-30 CURRENT 2000-04-10 Active
Philip Didlick PHARMASERVE R&D 2 LTDDirector 2012-04-30 CURRENT 2010-06-22 Active - Proposal to Strike off
Philip Didlick NEXTDOM - ROSCOE GARDENS LTDDirector 2012-04-30 CURRENT 2010-10-27 Active - Proposal to Strike off
Philip Didlick AYRTON SAUNDERS LIMITEDDirector 2012-04-30 CURRENT 1997-09-30 Active
Philip Didlick PHARMASOL LIMITEDDirector 2012-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
Philip Didlick POLYMER RECYCLING LIMITEDDirector 2012-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
Philip Didlick HUBRON (INTERNATIONAL) LIMITEDDirector 2012-04-30 CURRENT 2004-05-28 Active
Philip Didlick PHARMASOL R&D LIMITEDDirector 2012-04-30 CURRENT 2007-01-29 Active - Proposal to Strike off
Philip Didlick PHARMASERVE LIMITEDDirector 2012-04-30 CURRENT 1988-05-17 Active - Proposal to Strike off
Philip Didlick PHARMASERVE (NORTH WEST) LIMITEDDirector 2012-04-30 CURRENT 2007-09-12 In Administration
Philip Didlick RANSOM NATURALS LIMITEDDirector 2012-04-30 CURRENT 2011-01-24 Active
Philip Didlick OBG NATURALS LIMITEDDirector 2012-03-31 CURRENT 2011-12-21 Active - Proposal to Strike off

Related Directorships for Padraic Marc O'brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Padraic Marc O'brien WHITFIELD INTERNATIONAL LIMITEDDirector 2017-01-31 CURRENT 1990-01-09 Active
Padraic Marc O'brien GUANGXI TALC LIMITEDDirector 2017-01-31 CURRENT 1985-07-09 Active
Padraic Marc O'brien WHITFIELD AND SON LIMITEDDirector 2017-01-31 CURRENT 1938-04-27 Active
Padraic Marc O'brien WESTERN MINERALS LIMITEDDirector 2017-01-31 CURRENT 1955-01-18 Active
Padraic Marc O'brien RICHARD BAKER HARRISON LIMITEDDirector 2017-01-31 CURRENT 1926-02-24 Active
Padraic Marc O'brien HAICHEN TALC LIMITEDDirector 2017-01-31 CURRENT 1981-04-14 Active
Padraic Marc O'brien BRITISH CHEMICAL PRODUCTS & COLOURS LIMITEDDirector 2017-01-31 CURRENT 1945-08-13 Active
Padraic Marc O'brien OBG SCIENTIFIC DIVISION LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Padraic Marc O'brien RANSOM NATURALS LIMITEDDirector 2012-01-06 CURRENT 2011-01-24 Active
Padraic Marc O'brien OBG NATURALS LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
Padraic Marc O'brien PHARMASERVE LIMITEDDirector 2010-09-17 CURRENT 1988-05-17 Active - Proposal to Strike off
Padraic Marc O'brien PHARMASERVE (NORTH WEST) LIMITEDDirector 2007-09-12 CURRENT 2007-09-12 In Administration
Padraic Marc O'brien NEXTDOM LIMITEDDirector 2007-06-01 CURRENT 2000-04-10 Active

Related Directorships for Gerald O’brien O’brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald O’brien O’brien WHITFIELD INTERNATIONAL LIMITEDDirector 2017-01-31 CURRENT 1990-01-09 Active
Gerald O’brien O’brien GUANGXI TALC LIMITEDDirector 2017-01-31 CURRENT 1985-07-09 Active
Gerald O’brien O’brien WHITFIELD AND SON LIMITEDDirector 2017-01-31 CURRENT 1938-04-27 Active
Gerald O’brien O’brien WESTERN MINERALS LIMITEDDirector 2017-01-31 CURRENT 1955-01-18 Active
Gerald O’brien O’brien HAICHEN TALC LIMITEDDirector 2017-01-31 CURRENT 1981-04-14 Active
Gerald O’brien O’brien BRITISH CHEMICAL PRODUCTS & COLOURS LIMITEDDirector 2017-01-31 CURRENT 1945-08-13 Active