BARLOWORLD UK LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BARLOWORLD UK LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BARLOWORLD UK LIMITED was incorporated 109 years ago on 12/08/1914 and has the registered number: 00137393. The accounts status is FULL and accounts are next due on 30/06/2024.

BARLOWORLD UK LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR, AURORA VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARLOWORLD UK PUBLIC LIMITED COMPANY (until 29/08/2014)
BARLOWORLD PUBLIC LIMITED COMPANY (until 29/08/2014)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NOPASIKA VUYELWA LILA Apr 1969 South African Director 2019-10-01 CURRENT
MR EMMANUEL LEEKA Aug 1969 South African Director 2023-04-26 CURRENT
MR DIRK JACOBUS SCHREUDER Jan 1962 Australian Director 2020-05-31 CURRENT
PETER MONTAGU SURGEY Dec 1954 South African Director 2003-07-10 UNTIL 2008-09-30 RESIGNED
MR ANDREW CHARLES BANNISTER Aug 1957 British Secretary 2007-10-01 UNTIL 2007-11-05 RESIGNED
MR HAMISH IAN SMITH Mar 1943 British Director RESIGNED
MR GRAHAM ROSS RUSSELL Jan 1933 British Director 1998-01-23 UNTIL 2003-01-17 RESIGNED
PETER CHARLES HOWARD May 1938 British Director 1994-05-19 UNTIL 1999-05-19 RESIGNED
STEVEN BERNARD PFEIFFER Jan 1947 American Director 2003-07-10 UNTIL 2006-06-13 RESIGNED
MR RICHARD ROBERT MCGREGOR Mar 1939 British Director 1994-03-31 UNTIL 1999-03-01 RESIGNED
MR TREVOR QUINTON MCGEER Sep 1964 British Director 2019-01-05 UNTIL 2023-04-26 RESIGNED
ANTHONY JOHN PHILLIPS Jun 1946 British Director RESIGNED
PETER JOSEPH MAYBURY Mar 1944 British Director 2003-07-10 UNTIL 2004-03-31 RESIGNED
PETER JOSEPH MAYBURY Mar 1944 British Director 1998-10-01 UNTIL 2002-09-24 RESIGNED
RICHARD MANSELL JONES Apr 1940 British Director RESIGNED
RICHARD MANSELL JONES Apr 1940 British Director 2002-09-24 UNTIL 2003-04-04 RESIGNED
MARTIN LAUBSCHER Jan 1960 South African Director 2007-05-01 UNTIL 2015-02-28 RESIGNED
ANDRE JACOBUS LAMPRECHT Sep 1952 South African Director 2002-09-24 UNTIL 2007-12-03 RESIGNED
MR ALAN JAMES KNIGHT Sep 1945 British Director 2003-07-18 UNTIL 2005-02-14 RESIGNED
OLUFUNKE IGHODARO Mar 1963 Nigerian,British Director 2019-01-05 UNTIL 2019-02-01 RESIGNED
MR JOHN MICHAEL MCCARTHY British Director 2002-09-24 UNTIL 2003-07-18 RESIGNED
PETER CHARLES HOWARD May 1938 British Secretary 1997-11-05 UNTIL 1999-05-19 RESIGNED
MR MICHAEL JON FAHY Jun 1954 British Secretary 1999-05-19 UNTIL 2007-09-28 RESIGNED
MS PATRICIA FRANCES EMERY Jan 1951 British Secretary 2007-11-05 UNTIL 2015-03-31 RESIGNED
STEPHEN WILSON BOWMAN British Secretary RESIGNED
DENNIS THOMAS WILKINS Dec 1924 British Director RESIGNED
JOHN HOOLE BORROWS British Director 2003-07-10 UNTIL 2006-05-31 RESIGNED
MR ANTON LEONIDOVICH GLOBUS Mar 1979 South African Director 2019-01-05 UNTIL 2020-05-31 RESIGNED
ROY WILLIAM JOHN FOSTER May 1930 British Director RESIGNED
RAMON FERNANDEZ URRUTIA Y CARLES Feb 1938 Spanish Director 1997-10-15 UNTIL 2001-11-02 RESIGNED
MR MICHAEL JON FAHY Jun 1954 British Director 2003-01-17 UNTIL 2007-09-28 RESIGNED
JOHN RICHARD EASTWOOD Apr 1952 British Director 2003-07-10 UNTIL 2008-04-02 RESIGNED
MICHAEL DOUGLAS COWARD Apr 1953 South African Director 2002-09-24 UNTIL 2006-05-31 RESIGNED
MR DEREK EDWARD COOPER Apr 1940 South African Director RESIGNED
MR WARREN ALEXANDER MORTEN CLEWLOW Jul 1936 South African Director RESIGNED
ALAN SYDNEY GRESTY Jun 1944 British Director RESIGNED
RUSSELL KENNETH JENSEN CHAMBERS Jan 1939 South African Director 1995-03-16 UNTIL 2001-08-13 RESIGNED
KENNETH BROWN Feb 1942 British Director RESIGNED
JOHN MURRAY THOMSON Jan 1928 British Director RESIGNED
MR PETER JOHN BLACKBEARD May 1957 British Director 2004-07-08 UNTIL 2017-04-28 RESIGNED
WILLIAM JOHN BIFFEN Nov 1930 British Director RESIGNED
JOHN BENJAMIN BIBBY Apr 1929 British Director RESIGNED
MR ANDREW CHARLES BANNISTER Aug 1957 British Director 1999-01-22 UNTIL 2019-01-05 RESIGNED
DESMOND CLAUDE ARNOLD Mar 1940 South African Director 1995-03-16 UNTIL 2002-09-24 RESIGNED
RUSELL KENNETH JENSEN CHAMBERS Jan 1939 South African Director 2003-07-10 UNTIL 2004-01-29 RESIGNED
JAMES KEITH HAY Sep 1948 British Director 2003-04-04 UNTIL 2006-02-10 RESIGNED
JOHN EDWARD GOMERSALL Sep 1946 South African Director 2002-09-24 UNTIL 2007-06-30 RESIGNED
SIR ANDREW COLIN HUGH SMITH Sep 1931 British Director 1995-02-03 UNTIL 2002-01-17 RESIGNED
THOMAS MICHAEL WALMSLEY Feb 1942 British Director RESIGNED
MR ROBERT CHARLES TOMKINSON Jul 1941 British Director 2000-09-15 UNTIL 2002-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barloworld Holdings Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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