BARLOWORLD UK LIMITED

Company summary

Company number: 00137393
Status: ACTIVE
Incorporated / age: 12 August 1914112 years
Registered office: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Accounts due: 30 June 2027
Confirmation statement due: 17 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Nature of business
Activities of head offices
Previous company names
BARLOWORLD UK PUBLIC LIMITED COMPANY
BARLOWORLD PUBLIC LIMITED COMPANY
BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY
J. BIBBY & SONS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORKOWSKA, Aleksandra ACTIVE	Director	30 Jun 2025		United Kingdom	July 1985	First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
SEHOOLE, Mosaletseng Relebohile ACTIVE	Director	06 Nov 2025		South Africa	October 1977	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
BANNISTER, Andrew Charles RESIGNED	Secretary	01 Oct 2007	05 Nov 2007			Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
BOWMAN, Stephen Wilson RESIGNED	Secretary		05 Nov 1997			25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
EMERY, Patricia Frances RESIGNED	Secretary	05 Nov 2007	31 Mar 2015			Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
FAHY, Michael Jon RESIGNED	Secretary	19 May 1999	28 Sep 2007			2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
HOWARD, Peter Charles RESIGNED	Secretary	05 Nov 1997	19 May 1999			Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN
ARNOLD, Desmond Claude RESIGNED	Director	16 Mar 1995	24 Sep 2002		March 1940	32 Mount Street, Bryanston, 2021, South Africa
BANNISTER, Andrew Charles RESIGNED	Director	22 Jan 1999	05 Jan 2019	England	August 1957	Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
BIBBY, John Benjamin RESIGNED	Director		03 Mar 1994		April 1929	Kirby Mount, Warwick Drive, West Kirby, Wirral, L48 2HT
BIFFEN, William John RESIGNED	Director		18 Jan 2001		November 1930	Tanat House, Llanyblodwel, Oswestry, Shropshire, FY10 8NQ
BLACKBEARD, Peter John RESIGNED	Director	08 Jul 2004	28 Apr 2017	England	May 1957	Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
BORROWS, John Hoole RESIGNED	Director	10 Jul 2003	31 May 2006		August 1949	Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
BROWN, Kenneth RESIGNED	Director		02 Nov 2001		February 1942	8817 Rosslare Villas Court, Charlotte, North Carloina, 28226, Usa
CHAMBERS, Rusell Kenneth Jensen RESIGNED	Director	10 Jul 2003	29 Jan 2004		January 1939	105 Eighth Street, Linden, Johannesburg, 2195, FOREIGN
CHAMBERS, Russell Kenneth Jensen RESIGNED	Director	16 Mar 1995	13 Aug 2001		January 1939	105 Eighth Street, Linden, Johannesburg, Transvaal, 2195, South Africa
CLEWLOW, Warren Alexander Morten RESIGNED	Director		24 Sep 2002		July 1936	186 Bryanston Drive, Bryanston 2021, South Africa
COOPER, Derek Edward RESIGNED	Director		30 Sep 1993		April 1940	1 Kays Avenue, Vardia Grove, Randburg, Transvaal, FOREIGN, South Africa
COWARD, Michael Douglas RESIGNED	Director	24 Sep 2002	31 May 2006		April 1953	3 Short Street, Bryanston, Sandton 2151, South Africa
EASTWOOD, John Richard RESIGNED	Director	10 Jul 2003	02 Apr 2008		April 1952	87 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ
FAHY, Michael Jon RESIGNED	Director	17 Jan 2003	28 Sep 2007	United Kingdom	June 1954	2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
FERNANDEZ URRUTIA Y CARLES, Ramon RESIGNED	Director	15 Oct 1997	02 Nov 2001		February 1938	Agustin Lara 11 2-C, Aravaca, Madrid, 28023, Spain
FOSTER, Roy William John RESIGNED	Director		18 Jan 2001		May 1930	16 Pauls Place, Farm Lane, Ashtead, Surrey, KT21 1HN
GLOBUS, Anton Leonidovich RESIGNED	Director	05 Jan 2019	31 May 2020	England	March 1979	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
GOMERSALL, John Edward RESIGNED	Director	24 Sep 2002	30 Jun 2007		September 1946	63 Mount Street, Bryanston, South Africa
GRESTY, Alan Sydney RESIGNED	Director		31 Oct 1998	England	June 1944	The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE
HAY, James Keith RESIGNED	Director	04 Apr 2003	10 Feb 2006	United Kingdom	September 1948	133 London Road, Twyford, Berkshire, RG10 9HA
HOWARD, Peter Charles RESIGNED	Director	19 May 1994	19 May 1999		May 1938	Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN
HUGH SMITH, Andrew Colin, Sir RESIGNED	Director	03 Feb 1995	17 Jan 2002	Uk	September 1931	The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
IGHODARO, Olufunke RESIGNED	Director	05 Jan 2019	01 Feb 2019	South Africa	March 1963	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
KNIGHT, Alan James RESIGNED	Director	18 Jul 2003	14 Feb 2005	England	September 1945	36 Carter Walk, Penn, Buckinghamshire, HP10 8ER
LAMPRECHT, Andre Jacobus RESIGNED	Director	24 Sep 2002	03 Dec 2007		September 1952	227 Seventh Street, Chartwell, South Africa
LAUBSCHER, Martin RESIGNED	Director	01 May 2007	28 Feb 2015	South Africa	January 1960	Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
LEEKA, Emmanuel RESIGNED	Director	26 Apr 2023	30 Jun 2025	United Kingdom	August 1969	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
LILA, Nopasika Vuyelwa RESIGNED	Director	01 Oct 2019	06 Nov 2025	South Africa	April 1969	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
MANSELL JONES, Richard RESIGNED	Director	24 Sep 2002	04 Apr 2003		April 1940	Flat 66-67 Rose Square, London, SW3 6RS
MANSELL JONES, Richard RESIGNED	Director		31 Jul 2000		April 1940	Flat 66-67 Rose Square, London, SW3 6RS
MAYBURY, Peter Joseph RESIGNED	Director	10 Jul 2003	31 Mar 2004	England	March 1944	Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
MAYBURY, Peter Joseph RESIGNED	Director	01 Oct 1998	24 Sep 2002	England	March 1944	Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
MCCARTHY, John Michael RESIGNED	Director	24 Sep 2002	18 Jul 2003		July 1943	Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP
MCGEER, Trevor Quinton RESIGNED	Director	05 Jan 2019	26 Apr 2023	United Kingdom	September 1964	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
MCGREGOR, Richard Robert RESIGNED	Director	31 Mar 1994	01 Mar 1999		March 1939	Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
PFEIFFER, Steven Bernard RESIGNED	Director	10 Jul 2003	13 Jun 2006	United States	January 1947	301 North View Terrace, Alexandria, Virginia 22301, Usa
PHILLIPS, Anthony John RESIGNED	Director		24 Sep 2002		June 1946	15 Crescent Drive, Westcliff, Johannesburg, 2193, South Africa
ROSS RUSSELL, Graham RESIGNED	Director	23 Jan 1998	17 Jan 2003	United Kingdom	January 1933	30 Ladbroke Square, London, W11 3NB
SCHREUDER, Dirk Jacobus RESIGNED	Director	31 May 2020	30 Jun 2025	United Kingdom	January 1962	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
SMITH, Hamish Ian RESIGNED	Director		20 May 1994	England	March 1943	15 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EG
SURGEY, Peter Montagu RESIGNED	Director	10 Jul 2003	30 Sep 2008		December 1954	9 St Albans Avenue, Craighall Park, Johannesburg, 2196, South Africa
THOMSON, John Murray RESIGNED	Director		30 Jan 1998		January 1928	4 Farm Place, London, W8 7SX
TOMKINSON, Robert Charles RESIGNED	Director	15 Sep 2000	24 Sep 2002	England	July 1941	Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
WALMSLEY, Thomas Michael RESIGNED	Director		06 Aug 1993		February 1942	The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ
WILKINS, Dennis Thomas RESIGNED	Director		02 Feb 1995		December 1924	Amsbury Croft Amsbury Road, Hunton, Maidstone, Kent, ME15 0QH
WILSON, Donald Gert RESIGNED	Director	28 Feb 2015	28 Feb 2020	South Africa	February 1957	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

BORKOWSKA, Aleksandra ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1985
Address: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

SEHOOLE, Mosaletseng Relebohile ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: South Africa
Date of birth: October 1977
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

BANNISTER, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 05 Nov 2007
Address: Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

BOWMAN, Stephen Wilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1997
Address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX

EMERY, Patricia Frances RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 31 Mar 2015
Address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

FAHY, Michael Jon RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 28 Sep 2007
Address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ

HOWARD, Peter Charles RESIGNED
Role: Secretary
Appointed on: 05 Nov 1997
Resigned on: 19 May 1999
Address: Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN

ARNOLD, Desmond Claude RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 24 Sep 2002
Date of birth: March 1940
Address: 32 Mount Street, Bryanston, 2021, South Africa

BANNISTER, Andrew Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 05 Jan 2019
Country of Residence: England
Date of birth: August 1957
Address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

BIBBY, John Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: April 1929
Address: Kirby Mount, Warwick Drive, West Kirby, Wirral, L48 2HT

BIFFEN, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2001
Date of birth: November 1930
Address: Tanat House, Llanyblodwel, Oswestry, Shropshire, FY10 8NQ

BLACKBEARD, Peter John RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: May 1957
Address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

BORROWS, John Hoole RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 May 2006
Date of birth: August 1949
Address: Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF

BROWN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2001
Date of birth: February 1942
Address: 8817 Rosslare Villas Court, Charlotte, North Carloina, 28226, Usa

CHAMBERS, Rusell Kenneth Jensen RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 29 Jan 2004
Date of birth: January 1939
Address: 105 Eighth Street, Linden, Johannesburg, 2195, FOREIGN

CHAMBERS, Russell Kenneth Jensen RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 13 Aug 2001
Date of birth: January 1939
Address: 105 Eighth Street, Linden, Johannesburg, Transvaal, 2195, South Africa

CLEWLOW, Warren Alexander Morten RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2002
Date of birth: July 1936
Address: 186 Bryanston Drive, Bryanston 2021, South Africa

COOPER, Derek Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1940
Address: 1 Kays Avenue, Vardia Grove, Randburg, Transvaal, FOREIGN, South Africa

COWARD, Michael Douglas RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 31 May 2006
Date of birth: April 1953
Address: 3 Short Street, Bryanston, Sandton 2151, South Africa

EASTWOOD, John Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 02 Apr 2008
Date of birth: April 1952
Address: 87 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ

FAHY, Michael Jon RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ

FERNANDEZ URRUTIA Y CARLES, Ramon RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 02 Nov 2001
Date of birth: February 1938
Address: Agustin Lara 11 2-C, Aravaca, Madrid, 28023, Spain

FOSTER, Roy William John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2001
Date of birth: May 1930
Address: 16 Pauls Place, Farm Lane, Ashtead, Surrey, KT21 1HN

GLOBUS, Anton Leonidovich RESIGNED
Role: Director
Appointed on: 05 Jan 2019
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: March 1979
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

GOMERSALL, John Edward RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 30 Jun 2007
Date of birth: September 1946
Address: 63 Mount Street, Bryanston, South Africa

GRESTY, Alan Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: June 1944
Address: The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE

HAY, James Keith RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 10 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 133 London Road, Twyford, Berkshire, RG10 9HA

HOWARD, Peter Charles RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 19 May 1999
Date of birth: May 1938
Address: Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN

HUGH SMITH, Andrew Colin, Sir RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 17 Jan 2002
Country of Residence: Uk
Date of birth: September 1931
Address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY

IGHODARO, Olufunke RESIGNED
Role: Director
Appointed on: 05 Jan 2019
Resigned on: 01 Feb 2019
Country of Residence: South Africa
Date of birth: March 1963
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

KNIGHT, Alan James RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 14 Feb 2005
Country of Residence: England
Date of birth: September 1945
Address: 36 Carter Walk, Penn, Buckinghamshire, HP10 8ER

LAMPRECHT, Andre Jacobus RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 03 Dec 2007
Date of birth: September 1952
Address: 227 Seventh Street, Chartwell, South Africa

LAUBSCHER, Martin RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 28 Feb 2015
Country of Residence: South Africa
Date of birth: January 1960
Address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

LEEKA, Emmanuel RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

LILA, Nopasika Vuyelwa RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 06 Nov 2025
Country of Residence: South Africa
Date of birth: April 1969
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

MANSELL JONES, Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 04 Apr 2003
Date of birth: April 1940
Address: Flat 66-67 Rose Square, London, SW3 6RS

MANSELL JONES, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: April 1940
Address: Flat 66-67 Rose Square, London, SW3 6RS

MAYBURY, Peter Joseph RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

MAYBURY, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Sep 2002
Country of Residence: England
Date of birth: March 1944
Address: Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

MCCARTHY, John Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 18 Jul 2003
Date of birth: July 1943
Address: Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP

MCGEER, Trevor Quinton RESIGNED
Role: Director
Appointed on: 05 Jan 2019
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

MCGREGOR, Richard Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 01 Mar 1999
Date of birth: March 1939
Address: Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY

PFEIFFER, Steven Bernard RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 13 Jun 2006
Country of Residence: United States
Date of birth: January 1947
Address: 301 North View Terrace, Alexandria, Virginia 22301, Usa

PHILLIPS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2002
Date of birth: June 1946
Address: 15 Crescent Drive, Westcliff, Johannesburg, 2193, South Africa

ROSS RUSSELL, Graham RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 30 Ladbroke Square, London, W11 3NB

SCHREUDER, Dirk Jacobus RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1962
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

SMITH, Hamish Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Country of Residence: England
Date of birth: March 1943
Address: 15 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EG

SURGEY, Peter Montagu RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 30 Sep 2008
Date of birth: December 1954
Address: 9 St Albans Avenue, Craighall Park, Johannesburg, 2196, South Africa

THOMSON, John Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: January 1928
Address: 4 Farm Place, London, W8 7SX

TOMKINSON, Robert Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 24 Sep 2002
Country of Residence: England
Date of birth: July 1941
Address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ

WALMSLEY, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: February 1942
Address: The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ

WILKINS, Dennis Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1995
Date of birth: December 1924
Address: Amsbury Croft Amsbury Road, Hunton, Maidstone, Kent, ME15 0QH

WILSON, Donald Gert RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 28 Feb 2020
Country of Residence: South Africa
Date of birth: February 1957
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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