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 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
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 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 |