BAKER PETROLITE LIMITED

active Company number 00551288

Private Limited by Shares · Incorporated on 29th Jun 1955

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SIC code: 99999
Registered office: London, W6 8PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BAKER PETROLITE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jun 1955 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

23 Companies at address View all 133 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valentina Baldini	Director	6th Sep 2022		Italian	View profile
Lorraine Dunlop	Secretary	11th Aug 2016	This company	Not recorded	View profile
Steven Moore	Director	6th Sep 2022		British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
PIPELINE INTEGRITY INTERNATIONAL GROUP PENSION TRUSTEES LIMITED	16468110	22nd May 2025	active
PRESSURE CONTROL UK HOLDINGS LIMITED	16341970	25th Mar 2025	active
BAKER HUGHES EUR FINANCE LIMITED	16176680	10th Jan 2025	active
BAKER HUGHES UK FUNDING COMPANY LTD	12556057	15th Apr 2020	active
NUOVO PIGNONE INTERNATIONAL S.R.L. - UNITED KINGDOM BRANCH	BR016509	4th Jul 2013	open

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jun 1955
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jun 1955 Company incorporated
17th Sep 1993 Charles Amato resigned as Director
22nd Sep 1993 James Willis resigned as Director
22nd Sep 1993 William Nasser resigned as Director
22nd Sep 1993 Robin Berriman appointed as Director
22nd Sep 1993 Ralph Churchill appointed as Director
22nd Sep 1993 Toby Graves appointed as Director
20th Dec 1993 Charles Amato resigned as Secretary
20th Dec 1993 Michael Prince appointed as Secretary
31st Dec 1997 Michael Prince resigned as Secretary
31st Dec 1997 Jeremy Aron appointed as Secretary
23rd Mar 1998 Stuart Monro resigned as Director
23rd Mar 1998 Peter Woolley appointed as Director
23rd Mar 1998 Robin Berriman resigned as Director
23rd Mar 1998 George Reekie appointed as Director
24th Jun 1998 Ralph Churchill resigned as Director
24th Jun 1998 Toby Graves resigned as Director
20th Aug 1998 Gavin Sinclair appointed as Secretary
20th Aug 1998 Jeremy Aron resigned as Secretary
1st Sep 1999 Stuart Monro appointed as Director
29th Mar 2001 Gavin Sinclair resigned as Secretary
29th Mar 2001 Dawn Wright appointed as Secretary
22nd Jun 2001 Stuart Monro resigned as Director
22nd Jun 2001 Christopher Oversby appointed as Director
1st Jan 2003 Christopher Oversby resigned as Director
30th Jun 2003 Peter Woolley resigned as Director
1st Sep 2003 Leslie Strachan appointed as Director
3rd Oct 2003 George Reekie resigned as Director
12th Nov 2003 Ronald Berger appointed as Director
2nd Nov 2004 Rudiger Lichte appointed as Director
2nd Nov 2004 Ronald Berger resigned as Director
29th Nov 2005 Dominic Sheils appointed as Secretary
29th Nov 2005 Dawn Wright resigned as Secretary
2nd Apr 2007 Dominic Sheils resigned as Secretary
2nd Apr 2007 Paul Stokes appointed as Secretary
14th Jul 2008 Rudiger Lichte resigned as Director
14th Jul 2008 Christopher Asquith appointed as Director
29th Oct 2010 Elaine Mays appointed as Director
29th Oct 2010 Leslie Strachan resigned as Director
17th Jul 2012 Oluwole Onabolu appointed as Director
17th Jul 2012 Elaine Mays resigned as Director
11th Apr 2014 Oluwole Onabolu resigned as Director
11th Apr 2014 Michael Rasmuson appointed as Director
1st Jul 2014 Paul Stokes resigned as Secretary
1st Jul 2014 Jenni Klassen appointed as Secretary
26th Apr 2016 Christopher Asquith resigned as Director
26th Apr 2016 John Upton appointed as Director
11th Aug 2016 Jenni Klassen resigned as Secretary
11th Aug 2016 Lorraine Dunlop appointed as Secretary
10th Feb 2017 John Upton resigned as Director
10th Feb 2017 Oluwole Onabolu appointed as Director
12th Jun 2018 Blair McLeish appointed as Director
12th Jun 2018 Michael Rasmuson resigned as Director
26th Mar 2019 Oluwole Onabolu resigned as Director
26th Mar 2019 Alexandre Makram-Ebeid appointed as Director
6th Sep 2022 Alexandre Makram-Ebeid resigned as Director
6th Sep 2022 Steven Moore appointed as Director
6th Sep 2022 Valentina Baldini appointed as Director
12th Jul 2024 Blair McLeish resigned as Director
19th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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