Halesowen Clothing Distributors Limited

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Company number: 03740476
Status: Active
Registered address: Wallace House, 20 Birmingham Road, Walsall, West Midlands, Ws1 2lt
Incorporated: 24 March 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47710

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Baker, Bernard Roger
Secretary
Nationality: British · Appointed: 1999-03-24
- Bernard Roger BAKER — Officer, appointed 1999-03-24
- Bernard Roger BAKER — Officer, appointed 1999-03-24
Baker, Bernard Roger
Director
Nationality: British · Residence: England · Appointed: 1999-03-24
- Bernard Roger BAKER — Officer, appointed 1999-03-24
- Bernard Roger BAKER — Officer, appointed 1999-03-24
Baker, Matthew Roger
Director
Nationality: British · Residence: England · Appointed: 2017-06-09
- Matthew Roger BAKER — Officer, appointed 2017-06-09
Waterlow Secretaries Limited
Corporate Nominee Secretary
Appointed: 1999-03-24 · Resigned: 1999-03-24
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
Baker, John Richard Derek
Director
Nationality: British · Residence: England · Appointed: 1999-03-24 · Resigned: 2019-04-01
- John Richard Derek BAKER — Officer, appointed 1999-03-24, resigned 2019-04-01

Filing History

legacy
Date: 2026-07-30 · Type: RP01PSC01
confirmation-statement-with-no-updates
Date: 2026-04-08 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2026-04-08 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-04-08 · Type: AP01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-03 · Type: AA
mortgage-satisfy-charge-full
Date: 2025-05-21 · Type: MR04
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-05-10 · Type: MR01
notification-of-a-person-with-significant-control
Date: 2025-03-31 · Type: PSC01

PSC / Beneficial Ownership

Mr Matthew Roger Baker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-06-09
Mr John Richard Derek Baker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-04-01
Mr Bernard Roger Baker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
Mrs Tina Margaret Patricia Baker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.