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 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
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 |