BARR'S INDUSTRIAL LIMITED

Company summary

Company number: 00506476
Status: ACTIVE
Incorporated / age: 2 April 195274 years
Registered office: 1 Curzon Street, London, W1J 5HB, England
Accounts due: 31 December 2027
Confirmation statement due: 11 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:18 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 Curzon Street, London, W1J 5HB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	30 Aug 2019				1, Curzon Street, London, W1J 5HB, England
MCGANN, Martin Francis ACTIVE	Director	27 Jun 2019		England	January 1961	1, Curzon Street, London, W1J 5HB, England
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	1, Curzon Street, London, W1J 5HB, England
SMITH, Andrew David ACTIVE	Director	27 Jun 2019		England	November 1976	1, Curzon Street, London, W1J 5HB, England
STIRLING, Mark Andrew ACTIVE	Director	27 Jun 2019		United Kingdom	June 1963	1, Curzon Street, London, W1J 5HB, England
BROMLEY, Derick RESIGNED	Secretary		11 Jun 2002			2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH
WOOLDRIDGE, David Ian RESIGNED	Secretary	11 Jun 2002	30 Aug 2019			1, Curzon Street, London, W1J 5HB, England
BERESFORD, Valentine Tristram RESIGNED	Director	27 Jun 2019	23 Mar 2026	England	October 1965	1, Curzon Street, London, W1J 5HB, England
BROMLEY, Derick RESIGNED	Director		11 Jun 2002		June 1940	2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH
EVANS, George Clive RESIGNED	Director		21 Feb 1996	United Kingdom	November 1937	The Cedars 2 Greenfinch Road, Wollescote, Stourbridge, West Midlands, DY9 7HY
JONES, Andrew Marc RESIGNED	Director	27 Jun 2019	23 Mar 2026	England	July 1968	1, Curzon Street, London, W1J 5HB, England
MUCKLOW, Albert Jothan RESIGNED	Director		30 Jun 2004	England	July 1936	Redlake Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RZ
MUCKLOW, Allan John RESIGNED	Director		30 Aug 2005	United Kingdom	January 1935	La Perruque, Rue De La Perruque, St Martin, Jersey, JE3 6BQ
MUCKLOW, Rupert Jeremy RESIGNED	Director		02 Jul 2019	England	April 1963	1, Curzon Street, London, W1J 5HB, England
MURPHY, Stephen Nicholas RESIGNED	Director		13 Feb 2007	Great Britain	January 1952	Oaktrees Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN
PARKER, David Justin RESIGNED	Director	12 Jan 2004	31 Dec 2018	England	March 1965	60 Whitehall Road, Halesowen, West Midlands, B63 3JS
PETHERBRIDGE, Peter Mardon RESIGNED	Director		30 Jun 2007	United Kingdom	October 1946	150 Kidderminster Road South, Hagley, Stourbridge, West Midlands, DY9 0JD
RAMPLING, David RESIGNED	Director	14 Jan 1997	25 Feb 2011	United Kingdom	June 1946	30 Woodbourne, Augustus Road, Birmingham, West Midlands, B15 3PH
WOOLDRIDGE, David Ian RESIGNED	Director	12 Sep 2007	30 Aug 2019	United Kingdom	February 1972	1, Curzon Street, London, W1J 5HB, England

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 30 Aug 2019
Address: 1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: January 1961
Address: 1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: 1, Curzon Street, London, W1J 5HB, England

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: November 1976
Address: 1, Curzon Street, London, W1J 5HB, England

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Curzon Street, London, W1J 5HB, England

BROMLEY, Derick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2002
Address: 2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH

WOOLDRIDGE, David Ian RESIGNED
Role: Secretary
Appointed on: 11 Jun 2002
Resigned on: 30 Aug 2019
Address: 1, Curzon Street, London, W1J 5HB, England

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: 1, Curzon Street, London, W1J 5HB, England

BROMLEY, Derick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2002
Date of birth: June 1940
Address: 2 Lanes End Cottage, Farlow, Cleo Bury Mortimer, Shropshire, DY14 0RH

EVANS, George Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Country of Residence: United Kingdom
Date of birth: November 1937
Address: The Cedars 2 Greenfinch Road, Wollescote, Stourbridge, West Midlands, DY9 7HY

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: 1, Curzon Street, London, W1J 5HB, England

MUCKLOW, Albert Jothan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: July 1936
Address: Redlake Redlake Road, Pedmore, Stourbridge, West Midlands, DY9 0RZ

MUCKLOW, Allan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1935
Address: La Perruque, Rue De La Perruque, St Martin, Jersey, JE3 6BQ

MUCKLOW, Rupert Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: April 1963
Address: 1, Curzon Street, London, W1J 5HB, England

MURPHY, Stephen Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2007
Country of Residence: Great Britain
Date of birth: January 1952
Address: Oaktrees Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN

PARKER, David Justin RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1965
Address: 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

PETHERBRIDGE, Peter Mardon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 150 Kidderminster Road South, Hagley, Stourbridge, West Midlands, DY9 0JD

RAMPLING, David RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 30 Woodbourne, Augustus Road, Birmingham, West Midlands, B15 3PH

WOOLDRIDGE, David Ian RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, Curzon Street, London, W1J 5HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1988	Outstanding
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1980	Outstanding
05 Dec 1979	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Oct 1979	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1979	Outstanding
24 Sep 1965	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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