BAKER HUGHES INDUSTRIAL (UK) HOLDINGS

💤Zombieactive
05869984 · private-unlimited · incorporated 2006-07-07
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (2 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 officers
Last 180 days
2
filings
  • • 1 officers
  • • 1 resolution
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2026-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-29
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-07-04
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2024-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-04-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-02-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-11-30
    ➕
    BALDINI, Valentina appointed
    director
  11. 2022-11-30
    ➖
    SLOAN, Alasdair Murray Campbell resigned
    director
  12. 2022-05-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-07-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-05-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2021-05-18
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2020-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-01-31
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  19. 2020-01-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2020-01-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2020-01-22
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  22. 2020-01-20
    ➕
    DUNLOP, Lorraine Amanda appointed
    secretary
  23. 2020-01-20
    ➖
    OAKWOOD CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  24. 2017-10-09
    ➖
    BUDGE, Andrew Thomas Peter resigned
    director
  25. 2017-10-09
    ➖
    MATHUR, Akhlesh Prasad resigned
    director
  26. 2016-12-15
    ➕
    SLOAN, Alasdair Murray Campbell appointed
    director
  27. 2016-12-07
    ➖
    COMERY, James Antony resigned
    director
  28. 2016-12-06
    ➖
    PARRY, Christopher Neal resigned
    director
  29. 2016-02-29
    ➖
    ENGLISH, Paul Mark resigned
    director
  30. 2016-01-19
    ➖
    MOCK, James Michael resigned
    director
  31. 2016-01-11
    ➖
    CHRISTIE, Roderick Angus resigned
    director
  32. 2015-10-12
    ➕
    BUDGE, Andrew Thomas Peter appointed
    director
  33. 2015-10-12
    ➕
    MATHUR, Akhlesh Prasad appointed
    director
  34. 2014-12-10
    ➖
    CLARK, Alyson Margaret resigned
    director
  35. 2014-11-18
    ➕
    CHRISTIE, Roderick Angus appointed
    director
  36. 2014-11-18
    ➕
    MOCK, James Michael appointed
    director
  37. 2014-10-01
    ➖
    RAYNOR, Steven James resigned
    director
  38. 2013-12-18
    ➕
    COMERY, James Antony appointed
    director
  39. 2013-09-19
    ➖
    ORMSBY, Richard Houston resigned
    director
  40. 2013-09-19
    ➖
    WAKE, Hilary Anne, Mrs. resigned
    director
  41. 2013-07-22
    ➕
    CLARK, Alyson Margaret appointed
    director
  42. 2013-07-22
    ➕
    ENGLISH, Paul Mark appointed
    director
  43. 2013-07-22
    ➕
    PARRY, Christopher Neal appointed
    director
  44. 2013-07-22
    ➕
    RAYNOR, Steven James appointed
    director
  45. 2012-10-17
    ➖
    ROBERTSON, Moira Ann, Ms. resigned
    director
  46. 2012-10-11
    ➖
    EVERETT, Peter Daryl resigned
    director
  47. 2012-10-11
    ➕
    ORMSBY, Richard Houston appointed
    director
  48. 2012-10-11
    ➕
    WAKE, Hilary Anne, Mrs. appointed
    director
  49. 2011-08-22
    ➖
    CLARK, Alyson Margaret resigned
    director
  50. 2011-01-11
    ➖
    RZEMIENIECKA, Helen resigned
    secretary
Showing most recent 50 of 66 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Baker Hughes Company holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Baker Hughes Company
Corporate parent · holds 50-75% shares
majority
⬇
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
This company · 05869984

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Baker Hughes Company
Corporate entity
50–75%
50–75%50-75% shares · 50-75% voting16/09/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-unlimited
Incorporated2006-07-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

10th Floor, 245 Hammersmith Road
London
W6 8PW
England

Filing status

Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31

Officers (2 active · 22 resigned)

DUNLOP, Lorraine Amanda→
secretary · appointed 2020-01-20
View their other companies + combined net worth →
Active
BALDINI, Valentina→
director · ~47y · appointed 2022-11-30
View their other companies + combined net worth →
Active
RZEMIENIECKA, Helen→
secretary · appointed 2006-07-10 · resigned 2011-01-11
Resigned
DUPORT SECRETARY LIMITED→
corporate-nominee-secretary · appointed 2006-07-07 · resigned 2006-07-10
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2011-01-11 · resigned 2020-01-20
Resigned
BUDGE, Andrew Thomas Peter→
director · ~53y · appointed 2015-10-12 · resigned 2017-10-09
Resigned
CHRISTIE, Roderick Angus→
director · ~64y · appointed 2014-11-18 · resigned 2016-01-11
Resigned
CLARK, Alyson Margaret→
director · ~68y · appointed 2013-07-22 · resigned 2014-12-10
Resigned
CLARK, Alyson Margaret→
director · ~68y · appointed 2011-01-11 · resigned 2011-08-22
Resigned
COMERY, James Antony→
director · ~57y · appointed 2013-12-18 · resigned 2016-12-07
Resigned
ENGLISH, Paul Mark→
director · ~58y · appointed 2013-07-22 · resigned 2016-02-29
Resigned
EVERETT, Peter Daryl→
director · ~64y · appointed 2011-01-11 · resigned 2012-10-11
Resigned
MATHUR, Akhlesh Prasad→
director · ~54y · appointed 2015-10-12 · resigned 2017-10-09
Resigned
MITCHELL, Stephen Nigel→
director · ~68y · appointed 2007-06-19 · resigned 2011-01-11
Resigned
MOCK, James Michael→
director · ~49y · appointed 2014-11-18 · resigned 2016-01-19
Resigned
ORMSBY, Richard Houston→
director · ~46y · appointed 2012-10-11 · resigned 2013-09-19
Resigned
PARRY, Christopher Neal→
director · ~58y · appointed 2013-07-22 · resigned 2016-12-06
Resigned
RAYNOR, Steven James→
director · ~66y · appointed 2013-07-22 · resigned 2014-10-01
Resigned
ROBERTSON, Moira Ann, Ms.→
director · ~57y · appointed 2011-01-11 · resigned 2012-10-17
Resigned
RZEMIENIECKI, Nigel→
director · ~71y · appointed 2007-01-01 · resigned 2011-01-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (122 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-13
resolution
resolution · RESOLUTIONS
2025-12-29
accounts-with-accounts-type-full
accounts · AA
2025-10-09
change-sail-address-company-with-old-address-new-address
address · AD02
2025-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-03
accounts-with-accounts-type-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-full
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-full
accounts · AA
2023-02-21
termination-director-company-with-name-termination-date
officers · TM01
2022-12-02
appoint-person-director-company-with-name-date
officers · AP01
2022-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17
accounts-with-accounts-type-full
accounts · AA
2022-05-19
accounts-with-accounts-type-full
accounts · AA
2021-10-05