BARROW HEPBURN INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 00378546
Status: DISSOLVED
Incorporated / age: 27 January 194381 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 19:35 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
18 December 2024
Wound up
14 February 2023
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  14 February 2023
- Matthew Coomber
  Insolvency practitioner
  Appointed
  14 February 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Director	03 Aug 2015		United Kingdom	July 1968	1, More London Place, London, SE1 2AF
PLAATERUD, Lars Petter ACTIVE	Director	28 Jan 2022		Norway	March 1964	1, More London Place, London, SE1 2AF
ALI, Masroor RESIGNED	Secretary	21 Nov 2005	03 Aug 2015			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
ASHTON, Michael Gordon RESIGNED	Secretary	05 Jan 2000	21 Nov 2005			Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	31 Jan 2020			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
GRAY, Douglas John Paul RESIGNED	Secretary	21 Oct 1998	31 Dec 1999			90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
GRIMBLY, Michael George RESIGNED	Secretary		06 Dec 1993			Dig Lane Cottage Dig Lane, Acton, Nantwich, Cheshire, CW5 8PQ
JUBB, David Anthony RESIGNED	Secretary	03 Aug 2015	30 Apr 2018			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
TWIGGS, Creighton Francis RESIGNED	Secretary	06 Dec 1993	21 Oct 1998			"Laburnum Cottage", Warrington Road Mickle Trafford, Chester, Cheshire, CH2 4EA
ALI, Masroor RESIGNED	Director	27 May 2008	03 Aug 2015	England	March 1961	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
ASHTON, Michael Gordon RESIGNED	Director	05 Jan 2000	21 Nov 2005		June 1948	Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
BINFIELD, Paul Andrew RESIGNED	Director	17 Oct 2007	30 Jun 2010	United Kingdom	March 1965	6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF
BUCKLEY, Frank William RESIGNED	Director		06 Dec 1994		July 1928	3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD
CHAMBERS, Michael RESIGNED	Director	03 Aug 2015	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
GATES, Bradley RESIGNED	Director	29 Feb 2012	15 Nov 2013	Usa	July 1970	5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, England
GRAY, Douglas John Paul RESIGNED	Director	21 Oct 1998	31 Dec 1999	England	December 1956	90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
GREATBATCH, Kenneth John RESIGNED	Director	09 Jun 1997	21 Oct 1998	England	December 1948	The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
HAGG, Mikael RESIGNED	Director	01 Jan 2011	18 Jan 2012	Sweden	May 1961	6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF
HANNAM, Stephen John RESIGNED	Director	06 Dec 1994	21 Oct 1998	Wales	April 1949	48 West Avenue, Bryn Newydd, Prestatyn, Denbighshire, LL19 9HA
HERNDON, Philip Todd RESIGNED	Director	01 Apr 2013	03 Aug 2015	Usa	January 1966	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
KAISER, Annette Marie RESIGNED	Director	21 Nov 2005	17 Oct 2007		November 1955	115 Queensland Lane North, Plymouth, Minnesota, 55447, Usa
MADDOX, David Norman RESIGNED	Director	05 Aug 1998	21 Oct 1998		July 1947	Glandwr, Rudry Road Lisvane, Cardiff, South Glamorgan, CF14 0SN
MARSDEN, Richard William RESIGNED	Director	01 Apr 2013	31 Mar 2016	England	August 1972	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MARTIN, Robert Calder RESIGNED	Director		09 Jun 1997		August 1950	8 Millbank Close, Chelford, Macclesfield, Cheshire, SK11 9SJ
MATHIAS, Robin RESIGNED	Director		31 Jan 1994	England	September 1947	7 St Annes Path, Freshfield, Liverpool, Merseyside, L37 7AU
PETTERSSON, Anders RESIGNED	Director	01 Apr 2010	19 Jan 2012	Sweden	April 1959	6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED	Director	01 Dec 2008	23 Mar 2010	England	November 1961	6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	28 Jan 2022	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
TRINDER, Paul Thomas RESIGNED	Director	21 Oct 1998	27 May 2008		May 1952	Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS
TWIGGS, Creighton Francis RESIGNED	Director	05 Aug 1998	21 Oct 1998		September 1950	"Laburnum Cottage", Warrington Road Mickle Trafford, Chester, Cheshire, CH2 4EA

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, More London Place, London, SE1 2AF

PLAATERUD, Lars Petter ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: Norway
Date of birth: March 1964
Address: 1, More London Place, London, SE1 2AF

ALI, Masroor RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 03 Aug 2015
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

ASHTON, Michael Gordon RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 21 Nov 2005
Address: Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 31 Jan 2020
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

GRAY, Douglas John Paul RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 31 Dec 1999
Address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB

GRIMBLY, Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1993
Address: Dig Lane Cottage Dig Lane, Acton, Nantwich, Cheshire, CW5 8PQ

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

TWIGGS, Creighton Francis RESIGNED
Role: Secretary
Appointed on: 06 Dec 1993
Resigned on: 21 Oct 1998
Address: "Laburnum Cottage", Warrington Road Mickle Trafford, Chester, Cheshire, CH2 4EA

ALI, Masroor RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: March 1961
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

ASHTON, Michael Gordon RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 21 Nov 2005
Date of birth: June 1948
Address: Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL

BINFIELD, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF

BUCKLEY, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1994
Date of birth: July 1928
Address: 3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

GATES, Bradley RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 15 Nov 2013
Country of Residence: Usa
Date of birth: July 1970
Address: 5, Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, England

GRAY, Douglas John Paul RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: December 1956
Address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB

GREATBATCH, Kenneth John RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 21 Oct 1998
Country of Residence: England
Date of birth: December 1948
Address: The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD

HAGG, Mikael RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 18 Jan 2012
Country of Residence: Sweden
Date of birth: May 1961
Address: 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF

HANNAM, Stephen John RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 21 Oct 1998
Country of Residence: Wales
Date of birth: April 1949
Address: 48 West Avenue, Bryn Newydd, Prestatyn, Denbighshire, LL19 9HA

HERNDON, Philip Todd RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 03 Aug 2015
Country of Residence: Usa
Date of birth: January 1966
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

KAISER, Annette Marie RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 17 Oct 2007
Date of birth: November 1955
Address: 115 Queensland Lane North, Plymouth, Minnesota, 55447, Usa

MADDOX, David Norman RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 21 Oct 1998
Date of birth: July 1947
Address: Glandwr, Rudry Road Lisvane, Cardiff, South Glamorgan, CF14 0SN

MARSDEN, Richard William RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1972
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MARTIN, Robert Calder RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: August 1950
Address: 8 Millbank Close, Chelford, Macclesfield, Cheshire, SK11 9SJ

MATHIAS, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: September 1947
Address: 7 St Annes Path, Freshfield, Liverpool, Merseyside, L37 7AU

PETTERSSON, Anders RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 19 Jan 2012
Country of Residence: Sweden
Date of birth: April 1959
Address: 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: November 1961
Address: 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, MK12 5NF

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

TRINDER, Paul Thomas RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 27 May 2008
Date of birth: May 1952
Address: Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS

TWIGGS, Creighton Francis RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 21 Oct 1998
Date of birth: September 1950
Address: "Laburnum Cottage", Warrington Road Mickle Trafford, Chester, Cheshire, CH2 4EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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