BAXTERS FOOD GROUP LIMITED

BAXTERS FOOD GROUP LIMITED is a Ltd currently active, incorporated on 1945-11-07. There are 4 active officer(s) on record. 31 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

MCKELVIE, Gordon Campbell· Secretary
Resigned 2026-04-30
STRAIN, Terence· Director
Appointed 2025-07-30
AKEHURST, Jonathan Firth· Director
Resigned 2025-03-05
SLEVIN, Kieran Martin Joseph· Director
Resigned 2024-11-29

BAXTER, Andrew Gordon

Director

Active

Appointed: 1989-04-20
Nationality: British
Residence: Scotland
Born: 11/1958

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BAXTER, Audrey Caroline

Director

Active

Appointed: 1990-12-12
Nationality: Scottish
Residence: Scotland
Born: 05/1961

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MCNIVEN-BAXTER, Catherine Mhari

Director

Active

Appointed: 2024-04-24
Nationality: British
Residence: Scotland
Born: 02/1994

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STRAIN, Terence

Director

Active

Appointed: 2025-07-30
Nationality: British
Residence: Scotland
Born: 03/1960

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ANDERSON, Ian

Secretary

Resigned

Appointed: 1998-08-10
Resigned: 2002-04-07
Nationality: British

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HENDERSON, William Innes

Secretary

Resigned

Appointed: —
Resigned: 1998-08-10
Nationality: British

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MCKELVIE, Gordon Campbell

Secretary

Resigned

Appointed: 2019-08-21
Resigned: 2026-04-30

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MCKELVIE, Gordon Campbell

Secretary

Resigned

Appointed: 2006-06-21
Resigned: 2007-01-12
Nationality: British

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MCLUCKIE, Peter Alexander

Secretary

Resigned

Appointed: 2007-02-14
Resigned: 2015-10-19
Nationality: British

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PIA, Paul Dominic

Secretary

Resigned

Appointed: 2002-04-08
Resigned: 2006-06-21
Nationality: British

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STRACHAN, Lucy Jill

Secretary

Resigned

Appointed: 2015-10-19
Resigned: 2019-08-21

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BURNESS LLP

Corporate Secretary

Resigned

Appointed: 2007-01-12
Resigned: 2007-02-14

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AKEHURST, Jonathan Firth

Director

Resigned

Appointed: 2025-01-29
Resigned: 2025-03-05
Nationality: British
Residence: Scotland
Born: 01/1983

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ARTHUR, Kerr

Director

Resigned

Appointed: 2008-01-23
Resigned: 2009-12-07
Nationality: British
Residence: Scotland
Born: 08/1970

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BARNES, Joseph Harry George

Director

Resigned

Appointed: 1993-10-25
Resigned: 1998-04-08
Nationality: British
Born: 07/1930

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BAXTER, Euphemia Ellen

Director

Resigned

Appointed: —
Resigned: 2004-06-18
Nationality: British
Born: 08/1924

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BAXTER, George Ian Adam

Director

Resigned

Appointed: —
Resigned: 2001-05-14
Nationality: British
Born: 06/1920

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BAXTER, Margaret

Director

Resigned

Appointed: —
Resigned: 1992-07-31
Nationality: British
Born: 12/1924

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BAXTER, Robert Michael

Director

Resigned

Appointed: 1996-12-18
Resigned: 2000-07-31
Nationality: British
Born: 11/1962

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BAXTER, William Gordon

Director

Resigned

Appointed: —
Resigned: 2003-09-29
Nationality: British
Residence: Scotland
Born: 02/1918

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BRAND, William

Director

Resigned

Appointed: 1989-04-20
Resigned: 1995-03-03
Nationality: British
Born: 04/1947

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CARMICHAEL, John Boyd

Director

Resigned

Appointed: 1998-09-01
Resigned: 2002-12-31
Nationality: British
Born: 05/1937

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DAVIS, Ronald

Director

Resigned

Appointed: 2016-02-18
Resigned: 2020-08-05
Nationality: American
Residence: United States
Born: 09/1957

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DICKSON, Alan

Director

Resigned

Appointed: 2007-01-12
Resigned: 2009-01-23
Nationality: British
Residence: United Kingdom
Born: 04/1950

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FIELD, Andrew

Director

Resigned

Appointed: 2007-01-12
Resigned: 2007-10-31
Nationality: British
Born: 09/1962

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FISHER, Mitchell

Director

Resigned

Appointed: 2001-03-29
Resigned: 2007-01-12
Nationality: British
Born: 02/1944

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HENDERSON, William Innes

Director

Resigned

Appointed: —
Resigned: 1998-08-10
Nationality: British
Born: 08/1938

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HEPBURN, James

Director

Resigned

Appointed: 2007-01-12
Resigned: 2008-06-09
Nationality: British
Residence: United Kingdom
Born: 06/1960

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KING, David

Director

Resigned

Appointed: 1992-11-05
Resigned: 2004-09-22
Nationality: British
Born: 09/1930

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KING, William

Director

Resigned

Appointed: 2007-01-12
Resigned: 2015-02-20
Nationality: British
Residence: Scotland
Born: 07/1957

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LAGDEN, Ronald Gordon

Director

Resigned

Appointed: —
Resigned: 2004-09-22
Nationality: British
Residence: United Kingdom
Born: 09/1927

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LEWANDO, Jan

Director

Resigned

Appointed: —
Resigned: 1998-09-23
Nationality: British
Born: 05/1909

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MAIN, Peter Tester

Director

Resigned

Appointed: —
Resigned: 1991-07-09
Nationality: British
Born: 03/1925

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MCGILL, Michael Scott

Director

Resigned

Appointed: 2016-09-28
Resigned: 2019-04-19
Nationality: British
Residence: Scotland
Born: 02/1968

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MCLUCKIE, Peter Alexander

Director

Resigned

Appointed: 2016-02-18
Resigned: 2016-06-21
Nationality: British
Residence: Scotland
Born: 09/1970

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METCALFE, Heather Margaret

Director

Resigned

Appointed: 2014-02-01
Resigned: 2016-06-06
Nationality: British
Residence: Scotland
Born: 02/1972

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MUTTON, Andrew Edwin

Director

Resigned

Appointed: 2007-01-12
Resigned: 2009-12-07
Nationality: English
Residence: England
Born: 12/1965

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RATCLIFFE, David Keith

Director

Resigned

Appointed: 2004-09-22
Resigned: 2007-01-12
Nationality: British
Residence: England
Born: 12/1944

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SEWELL, George

Director

Resigned

Appointed: 2005-09-21
Resigned: 2006-03-31
Nationality: British
Born: 11/1946

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SLEVIN, Kieran Martin Joseph

Director

Resigned

Appointed: 2022-09-23
Resigned: 2024-11-29
Nationality: Irish
Residence: England
Born: 04/1964

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SMITH, Robert Henderson

Director

Resigned

Appointed: —
Resigned: 1994-01-11
Nationality: British
Born: 01/1934

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SOUTAR, Norman Graeme Scott

Director

Resigned

Appointed: 2004-06-23
Resigned: 2006-08-16
Nationality: British
Born: 07/1960

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STEWART, Alastair

Director

Resigned

Appointed: 2009-12-09
Resigned: 2010-07-20
Nationality: British
Residence: Scotland
Born: 12/1969

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STRAIN, Terence

Director

Resigned

Appointed: 2019-10-30
Resigned: 2023-11-21
Nationality: British
Residence: Scotland
Born: 03/1960

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WARE, Trevor David Oliver

Director

Resigned

Appointed: 1997-06-27
Resigned: 2007-01-12
Nationality: British
Residence: England
Born: 08/1942

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WATSON, James

Director

Resigned

Appointed: 2007-08-20
Resigned: 2008-05-30
Nationality: British
Born: 12/1969

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WEIR, James Finlay

Director

Resigned

Appointed: —
Resigned: 1999-03-18
Nationality: British
Born: 03/1939

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WHEATER, Nicholas John

Director

Resigned

Appointed: 2007-01-12
Resigned: 2016-02-18
Nationality: British
Residence: Scotland
Born: 01/1961

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