BARLOWORLD UK LIMITED

Profile BARLOWORLD UK LIMITED

Actual on 01.11.2020
Company name
BARLOWORLD UK LIMITED
copy
copied
Company number
00137393
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 August 1914
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, BERKSHIRE, ENGLAND, MAIDENHEAD, SL6 4UB
copy
copied

PSC and Officers BARLOWORLD UK LIMITED

Officers

(as of 18.09.2020)

LILA, Nopasika Vuyelwa
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Vanwall Business Park, Vanwall Road, England, Berkshire, Maidenhead, SL6 4UB, First Floor, Aurora
Nationality: South African
Date of birth: April 1969
Role: Director
Occupation: Group Finance Director
Country of residence: South Africa
MCGEER, Trevor Quinton
Status: Active
Appointed on: Saturday, 05 January 2019
Correspondence address: Vanwall Business Park, Vanwall Road, England, Berkshire, Maidenhead, SL6 4UB, First Floor, Aurora
Nationality: South African
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
SCHREUDER, Dirk Jacobus
Status: Active
Appointed on: Sunday, 31 May 2020
Correspondence address: Vanwall Business Park, Vanwall Road, England, Berkshire, Maidenhead, SL6 4UB, First Floor, Aurora
Nationality: Australian
Date of birth: January 1962
Role: Director
Occupation: Financial Director
Country of residence: South Africa
IGHODARO, Olufunke
Status: Not active
Appointed on: Saturday, 05 January 2019
Resigned on: Friday, 01 February 2019
Correspondence address: Vanwall Business Park, Vanwall Road, England, Berkshire, Maidenhead, SL6 4UB, First Floor, Aurora
Nationality: Nigerian,British
Date of birth: March 1963
Role: Director
Occupation: Executive Director - Finance
Country of residence: South Africa
BROWN, Kenneth
Status: Not active
Resigned on: Friday, 02 November 2001
Correspondence address: 8817 Rosslare Villas Court, Usa, North Carloina, Charlotte, 28226
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
FERNANDEZ URRUTIA Y CARLES, Ramon
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Friday, 02 November 2001
Correspondence address: Agustin Lara 11 2-C, Aravaca, Spain, Madrid, 28023
Nationality: Spanish
Date of birth: February 1938
Role: Director
Occupation: General Manager
MANSELL JONES, Richard
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Friday, 04 April 2003
Correspondence address: Flat 66-67 Rose Square, London, SW3 6RS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
WALMSLEY, Thomas Michael
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: The Sycamores Church Lane, Bramshall, Staffordshire, Uttoxeter, ST14 5BQ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
HAY, James Keith
Status: Not active
Appointed on: Friday, 04 April 2003
Resigned on: Friday, 10 February 2006
Correspondence address: 133 London Road, Berkshire, Twyford, RG10 9HA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSS RUSSELL, Graham
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Friday, 17 January 2003
Correspondence address: 30 Ladbroke Square, London, W11 3NB
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
MCCARTHY, John Michael
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Friday, 18 July 2003
Correspondence address: Walnut Cottage Shurlock Road, Waltham St Lawrence, Berkshire, Reading, RG10 0HP
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
SMITH, Hamish Ian
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: 15 Newbold Terrace, Warwickshire, Leamington Spa, CV32 4EG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: England
BLACKBEARD, Peter John
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Friday, 28 April 2017
Correspondence address: Ground Floor, Statesman House, Stafferton Way, Berkshire, Maidenhead, SL6 1AD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WILSON, Donald Gert
Status: Not active
Appointed on: Saturday, 28 February 2015
Resigned on: Friday, 28 February 2020
Correspondence address: Vanwall Business Park, Vanwall Road, England, Berkshire, Maidenhead, SL6 4UB, First Floor, Aurora
Nationality: South African
Date of birth: February 1957
Role: Director
Occupation: Finance Director
Country of residence: South Africa
FAHY, Michael Jon
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Friday, 28 September 2007
Correspondence address: 2 Farm Crescent, Napsbury Park, Hertfordshire, St Albans, AL2 1UQ
Role: Secretary
FAHY, Michael Jon
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Friday, 28 September 2007
Correspondence address: 2 Farm Crescent, Napsbury Park, Hertfordshire, St Albans, AL2 1UQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director Secretary
Country of residence: United Kingdom
THOMSON, John Murray
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 4 Farm Place, London, W8 7SX
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Director
MCGREGOR, Richard Robert
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Monday, 01 March 1999
Correspondence address: Garth Cottage Ascot Road, Holyport, Berkshire, Maidenhead, SL6 2HY
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
LAMPRECHT, Andre Jacobus
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Monday, 03 December 2007
Correspondence address: 227 Seventh Street, South Africa, Chartwell
Nationality: South African
Date of birth: September 1952
Role: Director
Occupation: Director
BANNISTER, Andrew Charles
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Monday, 05 November 2007
Correspondence address: Buckleigh, Oval Way, Buckinghamshire, Gerrards Cross, SL9 8QB
Role: Secretary
CHAMBERS, Russell Kenneth Jensen
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Monday, 13 August 2001
Correspondence address: 105 Eighth Street, Linden, South Africa, Transvaal, Johannesburg, 2195
Nationality: South African
Date of birth: January 1939
Role: Director
Occupation: Operations Director
KNIGHT, Alan James
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Monday, 14 February 2005
Correspondence address: 36 Carter Walk, Buckinghamshire, Penn, HP10 8ER
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: England
MANSELL JONES, Richard
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: Flat 66-67 Rose Square, London, SW3 6RS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director & Chairman
BANNISTER, Andrew Charles
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Saturday, 05 January 2019
Correspondence address: Ground Floor, Statesman House, Stafferton Way, Berkshire, Maidenhead, SL6 1AD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Finance Manager
Country of residence: England
LAUBSCHER, Martin
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Saturday, 28 February 2015
Correspondence address: Ground Floor, Statesman House, Stafferton Way, Berkshire, Maidenhead, SL6 1AD
Nationality: South African
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: South Africa
GOMERSALL, John Edward
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Saturday, 30 June 2007
Correspondence address: 63 Mount Street, South Africa, Bryanston
Nationality: South African
Date of birth: September 1946
Role: Director
Occupation: Director
GRESTY, Alan Sydney
Status: Not active
Resigned on: Saturday, 31 October 1998
Correspondence address: The Laurels 12 Jordan Close, Warwickshire, Kenilworth, CV8 2AE
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
GLOBUS, Anton Leonidovich
Status: Not active
Appointed on: Saturday, 05 January 2019
Resigned on: Sunday, 31 May 2020
Correspondence address: Vanwall Business Park, Vanwall Road, England, Berkshire, Maidenhead, SL6 4UB, First Floor, Aurora
Nationality: South African
Date of birth: March 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WILKINS, Dennis Thomas
Status: Not active
Resigned on: Thursday, 02 February 1995
Correspondence address: Amsbury Croft Amsbury Road, Hunton, Kent, Maidstone, ME15 0QH
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Director
BIBBY, John Benjamin
Status: Not active
Resigned on: Thursday, 03 March 1994
Correspondence address: Kirby Mount, Warwick Drive, Wirral, West Kirby, L48 2HT
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Director
HUGH SMITH, Andrew Colin, Sir
Status: Not active
Appointed on: Friday, 03 February 1995
Resigned on: Thursday, 17 January 2002
Correspondence address: The Old Rectory, Grendon Underwood, Buckinghamshire, Aylesbury, HP18 0SY
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Non Executive Chairman
Country of residence: Uk
BIFFEN, William John
Status: Not active
Resigned on: Thursday, 18 January 2001
Correspondence address: Tanat House, Llanyblodwel, Shropshire, Oswestry, FY10 8NQ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Director
FOSTER, Roy William John
Status: Not active
Resigned on: Thursday, 18 January 2001
Correspondence address: 16 Pauls Place, Farm Lane, Surrey, Ashtead, KT21 1HN
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
CHAMBERS, Rusell Kenneth Jensen
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Thursday, 29 January 2004
Correspondence address: 105 Eighth Street, Linden, 2195, Johannesburg, FOREIGN
Nationality: South African
Date of birth: January 1939
Role: Director
Occupation: Director
COOPER, Derek Edward
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 1 Kays Avenue, Vardia Grove, South Africa, Transvaal, Randburg, FOREIGN
Nationality: South African
Date of birth: April 1940
Role: Director
Occupation: Director
PFEIFFER, Steven Bernard
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Tuesday, 13 June 2006
Correspondence address: 301 North View Terrace, Alexandria, Usa, Virginia 22301
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United States
ARNOLD, Desmond Claude
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Tuesday, 24 September 2002
Correspondence address: 32 Mount Street, South Africa, 2021, Bryanston
Nationality: South African
Date of birth: March 1940
Role: Director
Occupation: Financial Director
CLEWLOW, Warren Alexander Morten
Status: Not active
Resigned on: Tuesday, 24 September 2002
Correspondence address: 186 Bryanston Drive, South Africa, Bryanston 2021
Nationality: South African
Date of birth: July 1936
Role: Director
Occupation: Director
MAYBURY, Peter Joseph
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 24 September 2002
Correspondence address: Glenburn 13 Riddings Road, Hale, Cheshire, Altrincham, WA15 9DS
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, Anthony John
Status: Not active
Resigned on: Tuesday, 24 September 2002
Correspondence address: 15 Crescent Drive, South Africa, Johannesburg, Westcliff, 2193
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
TOMKINSON, Robert Charles
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Tuesday, 24 September 2002
Correspondence address: Home Farm, Wappenham, Northants, Towcester, NN12 8SJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Non Executive Director
Country of residence: England
SURGEY, Peter Montagu
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Tuesday, 30 September 2008
Correspondence address: 9 St Albans Avenue, Craighall Park, South Africa, Johannesburg, 2196
Nationality: South African
Date of birth: December 1954
Role: Director
Occupation: Director
EMERY, Patricia Frances
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Tuesday, 31 March 2015
Correspondence address: Ground Floor, Statesman House, Stafferton Way, Berkshire, Maidenhead, SL6 1AD
Role: Secretary
EASTWOOD, John Richard
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Wednesday, 02 April 2008
Correspondence address: 87 Chesterfield Drive, Kent, Sevenoaks, TN13 2EQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Group Treasurer
BOWMAN, Stephen Wilson
Status: Not active
Resigned on: Wednesday, 05 November 1997
Correspondence address: 25 The Spinney, Buckinghamshire, Chesham, HP5 3HX
Role: Secretary
HOWARD, Peter Charles
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Wednesday, 19 May 1999
Correspondence address: Spring Copse 21 Courts Hill Road, Surrey, Haslemere, GU27 2PN
Role: Secretary
HOWARD, Peter Charles
Status: Not active
Appointed on: Thursday, 19 May 1994
Resigned on: Wednesday, 19 May 1999
Correspondence address: Spring Copse 21 Courts Hill Road, Surrey, Haslemere, GU27 2PN
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Accountant
MAYBURY, Peter Joseph
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: Glenburn 13 Riddings Road, Hale, Cheshire, Altrincham, WA15 9DS
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
BORROWS, John Hoole
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Wednesday, 31 May 2006
Correspondence address: Grindle Cottage, Hinton In The Hedges, Northamptonshire, Brackley, NN13 5NF
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Co Sec Director
COWARD, Michael Douglas
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Wednesday, 31 May 2006
Correspondence address: 3 Short Street, South Africa, Sandton 2151, Bryanston
Nationality: South African
Date of birth: April 1953
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.11.2020)

Barloworld Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Maidenhead, First Floor, Aurora
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent