BARLOWORLD HANDLING PROPERTIES LIMITED

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Profile BARLOWORLD HANDLING PROPERTIES LIMITED

Actual on 01.10.2024
Company name
BARLOWORLD HANDLING PROPERTIES LIMITED
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Company number
00902467
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 31 March 1967
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Accounts

Actual

First accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
25 FARRINGDON STREET, LONDON, EC4A 4AB
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PSC and Officers BARLOWORLD HANDLING PROPERTIES LIMITED

Officers

(as of 13.08.2022)

SCHREUDER, Dirk Jacobus
Status: Active
Appointed on: Sunday, 31 May 2020
Correspondence address: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB
Nationality: Australian
Date of birth: January 1962
Role: Director
Occupation: Financial Director
Country of residence: England
HAY, James Keith
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Friday, 10 February 2006
Correspondence address: 133 London Road, Twyford, Berkshire, RG10 9HA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACKBEARD, Peter John
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Friday, 28 April 2017
Correspondence address: Ground Floor Statesman House, Stafferton Way, Maidenhead, United Kingdom, Berkshire, SL6 1AD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Engineer
Country of residence: England
CILLIERS, Grahame Derek
Status: Not active
Appointed on: Thursday, 16 November 2006
Resigned on: Friday, 28 September 2007
Correspondence address: 5 Harcourt Close, Henley On Thames, Oxfordshire, RG9 1UZ
Nationality: South African
Date of birth: November 1956
Role: Director
Occupation: Director
FAHY, Michael Jon
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Friday, 28 September 2007
Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
Nationality: British
Role: Secretary
Occupation: Company Secretary
MCGREGOR, Richard Robert
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
SMITH, Eugene Luke
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Monday, 05 November 2007
Correspondence address: 33 The Oaks, West Byfleet, Surrey, KT14 6RN
Nationality: British
Role: Secretary
Occupation: Finance Director
KNIGHT, Alan James
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Monday, 14 February 2005
Correspondence address: 36 Carter Walk, Penn, Buckinghamshire, HP10 8ER
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Financial Director
Country of residence: England
BANNISTER, Andrew Charles
Status: Not active
Appointed on: Wednesday, 27 September 2006
Resigned on: Saturday, 05 January 2019
Correspondence address: Ground Floor Statesman House, Stafferton Way, Maidenhead, United Kingdom, Berkshire, SL6 1AD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Finance Director
Country of residence: England
TUCKER, Geoffrey
Status: Not active
Appointed on: Tuesday, 17 July 2007
Resigned on: Saturday, 27 February 2010
Correspondence address: Flat 6 Knowle Croft, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2GY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BASTOW, Philip John
Status: Not active
Appointed on: Tuesday, 09 February 2010
Resigned on: Sunday, 30 September 2012
Correspondence address: 5 Hollies Farm Close, Stanton-By-Bridge, Derby, United Kingdom, DE73 7GD
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GEMSON, Dominic John
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Sunday, 30 September 2012
Correspondence address: 2 Thorley Gardens, Pyrford, Woking, Surrey, GU22 8UL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLOBUS, Anton Leonidovich
Status: Not active
Appointed on: Saturday, 05 January 2019
Resigned on: Sunday, 31 May 2020
Correspondence address: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB
Nationality: South African
Date of birth: March 1979
Role: Director
Occupation: Finance Director
Country of residence: England
CARRUTHERS, Philip Anthony
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED
Role: Secretary
CARRUTHERS, Philip Anthony
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Eugene Luke
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Thursday, 13 April 2017
Correspondence address: Ground Floor Statesman House, Stafferton Way, Maidenhead, United Kingdom, Berkshire, SL6 1AD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: England
VAN EEDEN, Salome
Status: Not active
Appointed on: Thursday, 13 April 2017
Resigned on: Thursday, 30 November 2017
Correspondence address: Ground Floor Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BORROWS, John Hoole
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Tuesday, 06 June 2006
Correspondence address: Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
Role: Secretary
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, Maidenhead, United Kingdom, Berkshire, SL6 1AD
Role: Secretary
BORROWS, John Hoole
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Tuesday, 31 October 2006
Correspondence address: Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
INNOCENT, Clive Sinclair
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Green Gates, Little Marlow, Buckinghamshire, SL7 3RZ
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Barloworld Handling Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: England And Wales
Place registered: Companies House Cardiff
Registration number: 564646
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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