BARTHOLOMEWS (HOLDINGS) LIMITED (00543755)

BARTHOLOMEWS (HOLDINGS) LIMITED

Company summary

Company number: 00543755
Status: ACTIVE
Incorporated / age: 26 January 195571 years
Registered office: Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:12 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
Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLEESON, Timothy Andrew ACTIVE	Secretary	01 Apr 2014				Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
BARTHOLOMEW, Karel Lydia ACTIVE	Director	11 Sep 1992		England	September 1936	Field House Fordwater Lane, Summersdale, Chichester, West Sussex, PO19 6PT
BARTHOLOMEW, Richard Samuel Churchill ACTIVE	Director	07 Mar 1996		England	November 1972	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
GLEESON, Timothy Andrew ACTIVE	Director	11 Jun 2025		England	April 1967	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
SCRIMSHAW, Peter James ACTIVE	Director	21 Jul 2021		England	February 1971	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
TAYLOR, Jennifer Susan ACTIVE	Director	18 Dec 2025		England	December 1968	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
BARBER, Penelope Ann RESIGNED	Secretary	01 Jan 2001	15 Sep 2011			8 Goodwood Wing, Tortington Manor, Arundel, West Sussex, BN18 OFE
PARKER, Robin John RESIGNED	Secretary		31 Dec 2000			Garden Cottage Woodend, West Stoke, Chichester, West Sussex, PO18 9BP
SMITH, Barry RESIGNED	Secretary	01 Dec 2013	01 Apr 2014			Portfield, Chichester, West Sussex, PO19 7TT
WADSLEY, Andrea Sarah RESIGNED	Secretary	15 Sep 2011	01 Dec 2013			Portfield, Chichester, West Sussex, PO19 7TT
BARTHOLOMEW, John Martin RESIGNED	Director	01 Jan 1998	20 Jun 2025	England	December 1954	Burning Mountain Farm, Funtington Down, Chichester, West Sussex, PO18 9DL
BARTHOLOMEW, John Richard RESIGNED	Director		13 Aug 2000		January 1925	Field House Fordwater Lane, Chichester, West Sussex, PO19 4PT
BOOTH, David John RESIGNED	Director		11 Sep 1992		December 1944	47 Nutwick Road, Denvilles, Havant, Hampshire, PO9 2UG
CHARMAN, Keith Frank RESIGNED	Director	01 Jan 1995	03 Jul 2000		November 1951	Southfields Arun Vale, Coldwaltham, Pulborough, West Sussex, RH20 1LP
HALPERN, David RESIGNED	Director	23 Jun 2000	12 Oct 2004		April 1939	12 Glendore House, 30 Clarges Street, London, W1J 7EG
HERMAN, Gary Scott RESIGNED	Director	06 Nov 2003	29 May 2025	England	August 1961	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
RUSSELL, Gordon David RESIGNED	Director	15 Oct 1998	31 Dec 2004		January 1957	8 Hannah Gardens, Waterlooville, Hampshire, PO7 7TF
SMITH, Barry William RESIGNED	Director	01 Apr 2014	30 Jun 2021	England	February 1958	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England

GLEESON, Timothy Andrew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England

BARTHOLOMEW, Karel Lydia ACTIVE
Role: Director
Appointed on: 11 Sep 1992
Country of Residence: England
Date of birth: September 1936
Address: Field House Fordwater Lane, Summersdale, Chichester, West Sussex, PO19 6PT

BARTHOLOMEW, Richard Samuel Churchill ACTIVE
Role: Director
Appointed on: 07 Mar 1996
Country of Residence: England
Date of birth: November 1972
Address: Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 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)
19 Jan 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)
12 Nov 2004	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)
13 Jan 2003	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)
29 Oct 1981	Satisfied	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLEESON, Timothy Andrew ACTIVE	Secretary	01 Apr 2014				Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
BARTHOLOMEW, Karel Lydia ACTIVE	Director	11 Sep 1992		England	September 1936	Field House Fordwater Lane, Summersdale, Chichester, West Sussex, PO19 6PT
BARTHOLOMEW, Richard Samuel Churchill ACTIVE	Director	07 Mar 1996		England	November 1972	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
GLEESON, Timothy Andrew ACTIVE	Director	11 Jun 2025		England	April 1967	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
SCRIMSHAW, Peter James ACTIVE	Director	21 Jul 2021		England	February 1971	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
TAYLOR, Jennifer Susan ACTIVE	Director	18 Dec 2025		England	December 1968	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
BARBER, Penelope Ann RESIGNED	Secretary	01 Jan 2001	15 Sep 2011			8 Goodwood Wing, Tortington Manor, Arundel, West Sussex, BN18 OFE
PARKER, Robin John RESIGNED	Secretary		31 Dec 2000			Garden Cottage Woodend, West Stoke, Chichester, West Sussex, PO18 9BP
SMITH, Barry RESIGNED	Secretary	01 Dec 2013	01 Apr 2014			Portfield, Chichester, West Sussex, PO19 7TT
WADSLEY, Andrea Sarah RESIGNED	Secretary	15 Sep 2011	01 Dec 2013			Portfield, Chichester, West Sussex, PO19 7TT
BARTHOLOMEW, John Martin RESIGNED	Director	01 Jan 1998	20 Jun 2025	England	December 1954	Burning Mountain Farm, Funtington Down, Chichester, West Sussex, PO18 9DL
BARTHOLOMEW, John Richard RESIGNED	Director		13 Aug 2000		January 1925	Field House Fordwater Lane, Chichester, West Sussex, PO19 4PT
BOOTH, David John RESIGNED	Director		11 Sep 1992		December 1944	47 Nutwick Road, Denvilles, Havant, Hampshire, PO9 2UG
CHARMAN, Keith Frank RESIGNED	Director	01 Jan 1995	03 Jul 2000		November 1951	Southfields Arun Vale, Coldwaltham, Pulborough, West Sussex, RH20 1LP
HALPERN, David RESIGNED	Director	23 Jun 2000	12 Oct 2004		April 1939	12 Glendore House, 30 Clarges Street, London, W1J 7EG
HERMAN, Gary Scott RESIGNED	Director	06 Nov 2003	29 May 2025	England	August 1961	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England
RUSSELL, Gordon David RESIGNED	Director	15 Oct 1998	31 Dec 2004		January 1957	8 Hannah Gardens, Waterlooville, Hampshire, PO7 7TF
SMITH, Barry William RESIGNED	Director	01 Apr 2014	30 Jun 2021	England	February 1958	Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England

GLEESON, Timothy Andrew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England

BARTHOLOMEW, Karel Lydia ACTIVE
Role: Director
Appointed on: 11 Sep 1992
Country of Residence: England
Date of birth: September 1936
Address: Field House Fordwater Lane, Summersdale, Chichester, West Sussex, PO19 6PT

BARTHOLOMEW, Richard Samuel Churchill ACTIVE
Role: Director
Appointed on: 07 Mar 1996
Country of Residence: England
Date of birth: November 1972
Address: Bartholomews, Chichester Food Park, Bognor Road, Merston, Chichester, West Sussex, PO20 1BF, England