BARLOWORLD HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BARLOWORLD HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BARLOWORLD HOLDINGS LIMITED was incorporated 40 years ago on 20/01/1984 and has the registered number: 01784638. The accounts status is FULL and accounts are next due on 30/06/2024.

BARLOWORLD HOLDINGS 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

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
DOMINIC MALENTSHA SEWELA Jun 1965 South African Director 2017-04-25 CURRENT
MR GRAHAM ROSS RUSSELL Jan 1933 British Director RESIGNED
MR ANDREW CHARLES BANNISTER Secretary 2015-04-01 UNTIL 2019-01-05 RESIGNED
MICHAEL IAN PITCAIRN Nov 1949 British Director 1992-09-01 UNTIL 1994-02-06 RESIGNED
ANTHONY JOHN PHILLIPS Jun 1946 British Director 1998-01-23 UNTIL 2001-11-02 RESIGNED
SIR ANDREW COLIN HUGH SMITH Sep 1931 British Director 1999-05-14 UNTIL 2002-04-02 RESIGNED
STEVEN BERNARD PFEIFFER Jan 1947 American Director 2006-07-14 UNTIL 2017-03-29 RESIGNED
MR RICHARD ROBERT MCGREGOR Mar 1939 British Director 1994-07-01 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 2002-09-24 UNTIL 2007-02-07 RESIGNED
PETER JOSEPH MAYBURY Mar 1944 British Director 2002-09-24 UNTIL 2004-07-01 RESIGNED
MR ANTHONY MAUGER Sep 1945 British Director RESIGNED
RICHARD MANSELL JONES Apr 1940 British Director RESIGNED
MR MICHAEL DAVID LYNCH-BELL May 1953 British Director 2017-08-14 UNTIL 2023-02-01 RESIGNED
MISS DIANA ELIZABETH LAWS Apr 1959 British Director RESIGNED
MICHAEL JOHN LEVETT Jun 1939 British Director 2006-07-14 UNTIL 2009-01-29 RESIGNED
MR ALEXANDER LANDIA Oct 1962 British Director 2013-10-01 UNTIL 2015-12-31 RESIGNED
ANDRE JACOBUS LAMPRECHT Sep 1952 South African Director 1999-06-01 UNTIL 2002-09-24 RESIGNED
MR JOHN MICHAEL MCCARTHY British Director 1992-06-01 UNTIL 2002-09-24 RESIGNED
MR JOHN MICHAEL MCCARTHY British Secretary RESIGNED
MS PATRICIA FRANCES EMERY Jan 1951 British Secretary 2007-11-05 UNTIL 2015-03-31 RESIGNED
MR MICHAEL JON FAHY Jun 1954 British Secretary 2000-11-03 UNTIL 2007-09-28 RESIGNED
MR ANDREW CHARLES BANNISTER Aug 1957 British Secretary 2007-10-01 UNTIL 2007-11-05 RESIGNED
CLIVE BRADNEY THOMSON May 1966 South African Director 2007-03-06 UNTIL 2017-06-30 RESIGNED
MR PETER JOHN BLACKBEARD May 1957 British Director 2004-07-01 UNTIL 2017-04-28 RESIGNED
ALAN SYDNEY GRESTY Jun 1944 British Director 1992-06-01 UNTIL 1994-07-01 RESIGNED
JOHN EDWARD GOMERSALL Sep 1946 South African Director 1999-06-01 UNTIL 2002-09-24 RESIGNED
MR ANTON LEONIDOVICH GLOBUS Mar 1979 South African Director 2019-01-05 UNTIL 2020-05-31 RESIGNED
MR MICHAEL JON FAHY Jun 1954 British Director 2003-01-30 UNTIL 2007-09-28 RESIGNED
MR LESTER STUART DAY Oct 1946 British Director RESIGNED
MR MICHAEL DOUGLAS COWARD Apr 1953 South African Director 1999-06-01 UNTIL 2002-09-24 RESIGNED
MR DEREK EDWARD COOPER Apr 1940 South African Director RESIGNED
MR WARREN ALEXANDER MORTEN CLEWLOW Jul 1936 South African Director RESIGNED
MR ALEXANDER GORDON KELSO HAMILTON Aug 1945 British Director 2007-03-06 UNTIL 2017-06-30 RESIGNED
MR WARREN ALEXANDER MORTEN CLEWLOW Jul 1936 South African Director 2002-09-24 UNTIL 2007-01-25 RESIGNED
MR GEORGE HENRY BULTERMAN Jun 1929 South African Director RESIGNED
MR PETER SCHMID Nov 1962 Director 2017-08-14 UNTIL 2017-10-30 RESIGNED
MR PETER JOHN BLACKBEARD May 1957 British Director 2018-06-28 UNTIL 2023-02-01 RESIGNED
MR ANDREW CHARLES BANNISTER Aug 1957 British Director 1999-03-01 UNTIL 2019-01-05 RESIGNED
DESMOND CLAUDE ARNOLD Mar 1940 South African Director 1994-02-09 UNTIL 2001-11-02 RESIGNED
DESMOND CLAUDE ARNOLD Mar 1940 South African Director 2002-09-24 UNTIL 2003-03-31 RESIGNED
RUSSELL KENNETH JENSEN CHAMBERS Jan 1939 South African Director 1994-02-09 UNTIL 1999-05-14 RESIGNED
PETER CHARLES HOWARD May 1938 British Director 1994-07-01 UNTIL 2002-05-31 RESIGNED
MR EVERT MICHAEL GROENEWEG Aug 1936 South African Director RESIGNED
OLUFUNKE IGHODARO Mar 1963 Nigerian,British Director 2019-01-05 UNTIL 2019-02-01 RESIGNED
MR EUGENE LUKE SMITH Mar 1961 British Director 2009-06-18 UNTIL 2017-04-13 RESIGNED
MR EUGENE LUKE SMITH Mar 1961 British Director 2018-06-28 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barloworld Limited 2016-04-06 Sandton 2196   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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