BARRY CONTROLS LIMITED

Company summary

Company number: 00486600
Status: ACTIVE
Incorporated / age: 23 September 195076 years
Registered office: Unit 21 Suttons Business Park Sutton Park Avenue, Earley, Reading, RG6 1AZ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:14 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
Unit 21 Suttons Business Park Sutton Park Avenue, Earley, Reading, RG6 1AZ, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
MUFFELITE LIMITED
CEMENTATION (MUFFELITE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUITOU, Stephane Simon Louis ACTIVE	Secretary	01 Oct 2025				Unit 21 Suttons Business Park, Sutton Park Avenue, Earley, Reading, RG6 1AZ, England
VAZ, Arnaud Marie ACTIVE	Director	01 Sep 2016		France	January 1964	Hutchinson Sa, 2 Rue Balzac, Paris, 75008, France
ANTOLIN, Eric RESIGNED	Secretary	31 Mar 2009	30 Sep 2025			2, Rue Balzac, 75008 Paris, France
MOUNIER, Dominique RESIGNED	Secretary	30 Jun 2000	31 Mar 2009			11 Bis Passage Doisy, 75017 Paris, FOREIGN
STRUVE, Anthony Neil RESIGNED	Secretary	16 Feb 1993	30 Jun 2000			77 High Street, Camberley, Surrey, GU15 3RB
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary		16 Feb 1993			50 Stratton Street, London, W1X 6NX
ALBRECHT, William James RESIGNED	Director	14 Apr 1994	01 Nov 1999		May 1951	5315 S Greentree Drive, New Berlin, Wisconsin, Usa
ANTOLIN, Eric RESIGNED	Director	31 Mar 2009	30 Sep 2025	France	August 1960	2, Rue Balzac, 75008 Paris, France
BLOOMFIELD, Alan Malcolm RESIGNED	Director		30 Nov 1994		September 1947	19 Haywain, Oxted, Surrey, RH8 9LL
BONNET, Dominique RESIGNED	Director	30 Jun 2000	01 Nov 2008		October 1954	20 Rue Guynemer, Voisins Le Bretonneux, 78690, France
DAY, Roger Antony RESIGNED	Director	30 Nov 1994	18 Sep 1997		November 1960	8 Downs View Road, Seaford, East Sussex, BN25 4PT
DEUSTER, Robert RESIGNED	Director	01 Mar 1994	02 May 1996		June 1950	27 Witherell Drive, Sudbury, Massachusetts, 01776, Usa
DEUSTER, Robert RESIGNED	Director		01 Mar 1994		June 1950	27 Witherell Drive, Sudbury, Massachusetts, 01776, Usa
GAGSTETTER, Gary G RESIGNED	Director	01 Nov 1999	07 Mar 2000		January 1960	4610 Hastings Drive, Brookfield, Wisconsin, Wi 53045, Usa
GARDNER, Robert Patrick Michael John RESIGNED	Director		17 Feb 1994		April 1935	Stone Leigh Busbridge Lane, Godalming, Surrey, GU7 1PU
GOLBY, David RESIGNED	Director		18 Sep 1997		February 1951	Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS
KERK, Arthur Jacques RESIGNED	Director	18 Sep 1997	01 Nov 1999		May 1949	Boekelosestraat 397, Enschede, 7548 AT, Netherlands
LAMPEREUR, Andrew G RESIGNED	Director	07 Mar 2000	30 Jun 2000	Usa	April 1963	5744, Pleasant Valley Road, Grafton, Wi, 530-9630, United States
MAIGNE, Jacques RESIGNED	Director	30 Jun 2000	31 Mar 2009		October 1954	33, Rue De Four, Paris, 75006, FOREIGN, France
MOUNIER, Dominique RESIGNED	Director	30 Jun 2000	31 Mar 2009		May 1945	11 Bis Passage Doisy, 75017 Paris, FOREIGN
O'NEILL, Michael Stephen RESIGNED	Director	18 Sep 1997	31 Jul 1999		March 1961	17 Storers Walk, Eastrea, Peterborough, Cambridgeshire, PE7 2AN
POIRIER, Laurent Francis RESIGNED	Director	31 Mar 2009	21 Dec 2023	France	June 1956	23, Rue Hispano Suiza, 92270 Bois Colombes, France
ROBINSON, Lewis Edward RESIGNED	Director	08 Jan 1998	31 Mar 1999		May 1963	2 The Grove, New Road Rangeworthy, Bristol, Avon, BS37 7PY
SCHAFER, Harald Wolfgang RESIGNED	Director		01 Mar 1993		March 1937	Amselweg 5, D-5242 Krichen, Germany
SCHLESSINGER, Thomas RESIGNED	Director	01 Nov 1999	09 Mar 2001		August 1950	1579 Resort Street, Upland, California, Usa
SCHUELER, Marius RESIGNED	Director	10 Sep 1997	01 Nov 1999		May 1966	Nyenbeek 75, Barneveld 3772 Zy, Netherlands, FOREIGN
SOUCHET, Christine Fernande Clotilde RESIGNED	Director	01 Oct 2014	01 Sep 2016	France	November 1959	Hutchinson, 2 Rue Balzac, Paris, 75008, France
VAZ, Arnaud Marie RESIGNED	Director	01 Nov 2008	01 Oct 2014	France	January 1964	14, Villa De La Paix, 92130 Issy Les Moulinaux, France

GUITOU, Stephane Simon Louis ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Unit 21 Suttons Business Park, Sutton Park Avenue, Earley, Reading, RG6 1AZ, England

VAZ, Arnaud Marie ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: France
Date of birth: January 1964
Address: Hutchinson Sa, 2 Rue Balzac, Paris, 75008, France

ANTOLIN, Eric RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 30 Sep 2025
Address: 2, Rue Balzac, 75008 Paris, France

MOUNIER, Dominique RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 31 Mar 2009
Address: 11 Bis Passage Doisy, 75017 Paris, FOREIGN

STRUVE, Anthony Neil RESIGNED
Role: Secretary
Appointed on: 16 Feb 1993
Resigned on: 30 Jun 2000
Address: 77 High Street, Camberley, Surrey, GU15 3RB

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 16 Feb 1993
Address: 50 Stratton Street, London, W1X 6NX

ALBRECHT, William James RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 01 Nov 1999
Date of birth: May 1951
Address: 5315 S Greentree Drive, New Berlin, Wisconsin, Usa

ANTOLIN, Eric RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Sep 2025
Country of Residence: France
Date of birth: August 1960
Address: 2, Rue Balzac, 75008 Paris, France

BLOOMFIELD, Alan Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: September 1947
Address: 19 Haywain, Oxted, Surrey, RH8 9LL

BONNET, Dominique RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Nov 2008
Date of birth: October 1954
Address: 20 Rue Guynemer, Voisins Le Bretonneux, 78690, France

DAY, Roger Antony RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 18 Sep 1997
Date of birth: November 1960
Address: 8 Downs View Road, Seaford, East Sussex, BN25 4PT

DEUSTER, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 02 May 1996
Date of birth: June 1950
Address: 27 Witherell Drive, Sudbury, Massachusetts, 01776, Usa

DEUSTER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: June 1950
Address: 27 Witherell Drive, Sudbury, Massachusetts, 01776, Usa

GAGSTETTER, Gary G RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 07 Mar 2000
Date of birth: January 1960
Address: 4610 Hastings Drive, Brookfield, Wisconsin, Wi 53045, Usa

GARDNER, Robert Patrick Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: April 1935
Address: Stone Leigh Busbridge Lane, Godalming, Surrey, GU7 1PU

GOLBY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: February 1951
Address: Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS

KERK, Arthur Jacques RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 01 Nov 1999
Date of birth: May 1949
Address: Boekelosestraat 397, Enschede, 7548 AT, Netherlands

LAMPEREUR, Andrew G RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 30 Jun 2000
Country of Residence: Usa
Date of birth: April 1963
Address: 5744, Pleasant Valley Road, Grafton, Wi, 530-9630, United States

MAIGNE, Jacques RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Mar 2009
Date of birth: October 1954
Address: 33, Rue De Four, Paris, 75006, FOREIGN, France

MOUNIER, Dominique RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Mar 2009
Date of birth: May 1945
Address: 11 Bis Passage Doisy, 75017 Paris, FOREIGN

O'NEILL, Michael Stephen RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 31 Jul 1999
Date of birth: March 1961
Address: 17 Storers Walk, Eastrea, Peterborough, Cambridgeshire, PE7 2AN

POIRIER, Laurent Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 21 Dec 2023
Country of Residence: France
Date of birth: June 1956
Address: 23, Rue Hispano Suiza, 92270 Bois Colombes, France

ROBINSON, Lewis Edward RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 31 Mar 1999
Date of birth: May 1963
Address: 2 The Grove, New Road Rangeworthy, Bristol, Avon, BS37 7PY

SCHAFER, Harald Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: March 1937
Address: Amselweg 5, D-5242 Krichen, Germany

SCHLESSINGER, Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 09 Mar 2001
Date of birth: August 1950
Address: 1579 Resort Street, Upland, California, Usa

SCHUELER, Marius RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 01 Nov 1999
Date of birth: May 1966
Address: Nyenbeek 75, Barneveld 3772 Zy, Netherlands, FOREIGN

SOUCHET, Christine Fernande Clotilde RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Sep 2016
Country of Residence: France
Date of birth: November 1959
Address: Hutchinson, 2 Rue Balzac, Paris, 75008, France

VAZ, Arnaud Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Oct 2014
Country of Residence: France
Date of birth: January 1964
Address: 14, Villa De La Paix, 92130 Issy Les Moulinaux, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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