BARKERS ENGINEERING LIMITED - SOLIHULL


Company Profile Company Filings

Overview

BARKERS ENGINEERING LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
BARKERS ENGINEERING LIMITED was incorporated 66 years ago on 20/01/1958 and has the registered number: 00597466. The accounts status is FULL and accounts are next due on 30/09/2024.

BARKERS ENGINEERING LIMITED - SOLIHULL

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NICHOLAS ROWE Jun 1966 British Director 2010-07-01 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
KATHERINE REBECCA CLARKE Sep 1981 British Director 2022-10-06 CURRENT
MR ADAM PETER SAVAGE Mar 1980 British Director 2021-09-22 CURRENT
RUSSELL RIDGWAY Oct 1961 British Director 2004-08-01 UNTIL 2022-01-19 RESIGNED
MR DAVID ROBERT SPANN Dec 1980 British Director 2019-08-01 UNTIL 2022-03-11 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-04 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
MR KENNETH JOHN JARVIS Apr 1948 British Secretary 1998-10-01 UNTIL 1998-12-31 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
JOHN KENNETH DOWNS May 1956 British Secretary 2000-01-01 UNTIL 2004-01-30 RESIGNED
DAVID EDWARD AUSTWICK Feb 1948 Secretary RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2004-01-30 UNTIL 2005-07-05 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 1999-06-21 UNTIL 2007-04-11 RESIGNED
MR ROGER WILLIAM SIMPSON Jun 1941 British Director 1992-01-14 UNTIL 2001-02-23 RESIGNED
MICHAEL EDWARD SARA Feb 1941 British Director RESIGNED
MICHAEL ALLEN Feb 1957 British Director 2010-03-01 UNTIL 2011-12-08 RESIGNED
MR MICHAEL CHARLES PRICE May 1947 British Director 1992-10-01 UNTIL 1999-09-30 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2018-08-01 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2002-04-24 UNTIL 2018-08-01 RESIGNED
MALCOLM TREVOR KAY Dec 1928 British Director RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 2001-07-26 UNTIL 2008-03-11 RESIGNED
ANDREW FAIRHURST Jan 1970 British Director 2006-03-01 UNTIL 2007-03-12 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director RESIGNED
JOHN KENNETH DOWNS May 1956 British Director 2004-02-02 UNTIL 2010-06-25 RESIGNED
GERALD DALE Jan 1961 British Director 2001-02-23 UNTIL 2019-02-22 RESIGNED
MR ANDREW JOHN BEANEY Sep 1968 British Director 2019-08-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atg Access Ltd 2019-09-27 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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