BARROW HEPBURN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BARROW HEPBURN INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BARROW HEPBURN INTERNATIONAL LIMITED was incorporated 81 years ago on 27/01/1943 and has the registered number: 00378546. The accounts status is FULL and accounts are next due on 31/12/2022.

BARROW HEPBURN INTERNATIONAL LIMITED - LONDON

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
31 / 12 31/12/2020 31/12/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARS PETTER PLAATERUD Mar 1964 Norwegian Director 2022-01-28 CURRENT
MR DAVID JAMES ASHLEY Jul 1968 British Director 2015-08-03 CURRENT
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2008-12-01 UNTIL 2010-03-23 RESIGNED
MR MASROOR ALI Mar 1961 British Secretary 2005-11-21 UNTIL 2015-08-03 RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Secretary 2000-01-05 UNTIL 2005-11-21 RESIGNED
MR IAN RICHARD BROWN Secretary 2018-04-30 UNTIL 2020-01-31 RESIGNED
MR DOUGLAS JOHN PAUL GRAY Dec 1956 British Secretary 1998-10-21 UNTIL 1999-12-31 RESIGNED
MR MICHAEL GEORGE GRIMBLY May 1932 British Secretary RESIGNED
MR DAVID ANTHONY JUBB Secretary 2015-08-03 UNTIL 2018-04-30 RESIGNED
CREIGHTON FRANCIS TWIGGS Sep 1950 British Secretary 1993-12-06 UNTIL 1998-10-21 RESIGNED
MR ROBIN MATHIAS Sep 1947 British Director RESIGNED
DAVID NORMAN MADDOX Jul 1947 British Director 1998-08-05 UNTIL 1998-10-21 RESIGNED
MR RICHARD WILLIAM MARSDEN Aug 1972 British Director 2013-04-01 UNTIL 2016-03-31 RESIGNED
ROBERT CALDER MARTIN Aug 1950 British Director RESIGNED
PAUL THOMAS TRINDER May 1952 British Director 1998-10-21 UNTIL 2008-05-27 RESIGNED
MR ANDERS PETTERSSON Apr 1959 Swedish Director 2010-04-01 UNTIL 2012-01-19 RESIGNED
CREIGHTON FRANCIS TWIGGS Sep 1950 British Director 1998-08-05 UNTIL 1998-10-21 RESIGNED
SIMLA SEMERCIYAN Nov 1973 Turkish Director 2018-05-01 UNTIL 2022-01-28 RESIGNED
MR PHILIP TODD HERNDON Jan 1966 American Director 2013-04-01 UNTIL 2015-08-03 RESIGNED
ANNETTE MARIE KAISER Nov 1955 American Director 2005-11-21 UNTIL 2007-10-17 RESIGNED
MR DOUGLAS JOHN PAUL GRAY Dec 1956 British Director 1998-10-21 UNTIL 1999-12-31 RESIGNED
MR STEPHEN JOHN HANNAM Apr 1949 British Director 1994-12-06 UNTIL 1998-10-21 RESIGNED
MR MIKAEL HAGG May 1961 Swedish Director 2011-01-01 UNTIL 2012-01-18 RESIGNED
MR KENNETH JOHN GREATBATCH Dec 1948 United Kingdom Director 1997-06-09 UNTIL 1998-10-21 RESIGNED
MR BRADLEY GATES Jul 1970 American Director 2012-02-29 UNTIL 2013-11-15 RESIGNED
MR MICHAEL CHAMBERS Jun 1956 British Director 2015-08-03 UNTIL 2018-05-31 RESIGNED
FRANK WILLIAM BUCKLEY Jul 1928 British Director RESIGNED
PAUL ANDREW BINFIELD Mar 1965 British Director 2007-10-17 UNTIL 2010-06-30 RESIGNED
MICHAEL GORDON ASHTON Jun 1948 British Director 2000-01-05 UNTIL 2005-11-21 RESIGNED
MR MASROOR ALI Mar 1961 British Director 2008-05-27 UNTIL 2015-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barrow Hepburn Group Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADIHAYES SERVICES (NO 3) LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BARROW HEPBURN GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
JAMES VICKERS LIMITED LEEDS ... DORMANT 7499 - Non-trading company
NIPA LABORATORIES LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
W.S. FOSTER & SON LIMITED WEST BYFLEET ... TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
SALA GROUP LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
ARCHIMICA CHEMICALS LIMITED MANCHESTER ENGLAND Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
BTP TRUSTEES LTD. LEEDS UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLARIANT RIBBLE LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED BRACKNELL Active SMALL 32990 - Other manufacturing n.e.c.
THE WILLIAM CLARKE CURRYING COMPANY LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 15110 - Tanning and dressing of leather; dressing and dyeing of fur
BHI3 LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
CLARIANT RIBBLE HOLDINGS LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
CAPITAL SAFETY LIMITED LONDON ... FULL 70100 - Activities of head offices
EUTICALS LIMITED MANCHESTER ENGLAND Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
T.A.G. LIMITED BRACKNELL UNITED KINGDOM Dissolved... FULL 13960 - Manufacture of other technical and industrial textiles
CAPITAL SAFETY GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
REDWING HOLDINGS 2 LIMITED LONDON ... FULL 70100 - Activities of head offices
MALI COMMERCIAL LIMITED AYLESBURY ENGLAND Active DORMANT 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.