SALA GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00830822
Status: DISSOLVED
Incorporated / age: 11 December 196454 years
Registered office: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
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 16 September 2026 at 06:41 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
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Non-trading company
Previous company names
BARROW HEPBURN SALA LIMITED
BH SALA INTERNATIONAL LIMITED
BARROW HEPBURN SALA LIMITED
BARROW HEPBURN EQUIPMENT LIMITED

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
Wound up
22 June 2018
Dissolved on
18 September 2019
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  22 June 2018
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  22 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Ian Richard ACTIVE	Secretary	30 Apr 2018				3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James ACTIVE	Director	03 Aug 2015		United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SEMERCIYAN, Simla ACTIVE	Director	01 May 2018		Turkey	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
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
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
SHORNEY, Edward Cornelis RESIGNED	Secretary		03 Dec 1993			Flat 5 Lincoln Court, Bristol, Avon, BS16 1BX
TWIGGS, Creighton Francis RESIGNED	Secretary	06 Dec 1993	21 Oct 1998			"Laburnum Cottage", Warrington Road Mickle Trafford, Chester, Cheshire, CH2 4EA
ADOR, Bernard Robert RESIGNED	Director	10 Nov 1998	14 Apr 2003		September 1949	369 Avenue De Lesterel, Mandelieu, 06210, France
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
BALDWIN, Michael John RESIGNED	Director	17 May 1994	21 Oct 1998		December 1942	Meadow Brook Lower Road, Hinton Blewett Temple Cloud, Bristol, Avon, BS18 5AT
BALDWIN, Michael John RESIGNED	Director	14 May 1993	23 Nov 1994		December 1942	Meadow Brook Lower Road, Hinton Blewett Temple Cloud, Bristol, Avon, BS18 5AT
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, Buckinghamshire, MK12 5NF
BUCKLEY, Frank William RESIGNED	Director		06 Dec 1994		July 1928	3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD
BUROW, Wayne Dale RESIGNED	Director		26 Sep 1996		November 1939	1562 Roving Hills Drive N, Red Wing, Minnesota, 55066, Usa
CHAMBERS, Michael RESIGNED	Director	03 Aug 2015	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
CROKER, John Campbell RESIGNED	Director	02 Jul 1992	28 Feb 1993		November 1946	65 Manor Road, Farnborough, Hampshire, GU14 7HJ
DIDDEN, David Anthony Graham RESIGNED	Director	14 May 1993	23 Nov 1994		January 1951	Deepwell House Quemerford, Calne, Wiltshire, SN11 8JY
EATON, David Charles RESIGNED	Director	17 May 1994	31 May 1998	United Kingdom	February 1959	10 Garstons Close, Backwell, BS48 3LF
FIELDHOUSE, John Henry RESIGNED	Director		18 Aug 1993	England	May 1933	18 Winchester Drive, Newcastle Under Lyme, Staffordshire, ST5 3JH
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
JONES, Glyn RESIGNED	Director	17 May 1994	30 Sep 1999		July 1950	Hazel Cottage Cobblers Plain, Devauden, Chepstow, Gwent, NP6 6NS
KAISER, Annette Marie RESIGNED	Director	21 Nov 2005	17 Oct 2007		November 1955	115 Queensland Lane North, Plymouth, Minnesota, 55447, Usa
KASTNER, Robert RESIGNED	Director	17 May 1994	06 Oct 1995			2259 Cardinal Drive, Red Wing, Minnesota, 55066, Usa
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, Nicholas David RESIGNED	Director	30 Sep 1999	13 Feb 2004	Wales	December 1961	Yew Tree Cottage, Old Hill, Christchurch, Newport, NP18 1JZ
MARTIN, Robert Calder RESIGNED	Director	16 Dec 1993	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
OVERALL, Robert Clifford RESIGNED	Director	01 Jun 1998	20 Jul 2000		June 1959	12 Camden Square, Bozeat, Wellingborough, Northamptonshire, NN29 7JH
PETTERSSON, Anders RESIGNED	Director	01 Apr 2010	19 Jan 2012	Sweden	April 1959	6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NF
PIDGEON, Philip John RESIGNED	Director		02 Jul 1994		April 1951	Beauchamp Cottage, Hatch Beauchamp, Taunton, Somerset, TA3 6SG
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, Buckinghamshire, MK12 5NF
RICHES, David RESIGNED	Director	19 May 1992	20 Jul 1993		May 1957	Lindisfarne, Penrhosgarnedd, Bangor, Gwynedd, LL57 2SX
RIGLER, Clay Norman RESIGNED	Director	10 Nov 1998	31 May 2000		October 1963	43 Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB
ROBERTSHAW, Stephen RESIGNED	Director	04 Jul 2003	27 Apr 2005	England	June 1958	2 Lyndhurst Close, Cheltenham, Gloucester, GL52 9SQ
SHORNEY, Edward Cornelis RESIGNED	Director		03 Dec 1993	United Kingdom	June 1950	Flat 5 Lincoln Court, Bristol, Avon, BS16 1BX
TRINDER, Paul Thomas RESIGNED	Director	26 Jul 1995	27 May 2008		May 1952	Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS
WARREN, Bernard Raymond RESIGNED	Director	20 Jul 2000	04 Jul 2003		August 1949	5 Lodge Gardens, Oakham, Leicestershire, LE15 6EP

BROWN, Ian Richard ACTIVE
Role: Secretary
Appointed on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

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

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

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

SHORNEY, Edward Cornelis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1993
Address: Flat 5 Lincoln Court, Bristol, Avon, BS16 1BX

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

ADOR, Bernard Robert RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 14 Apr 2003
Date of birth: September 1949
Address: 369 Avenue De Lesterel, Mandelieu, 06210, France

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

BALDWIN, Michael John RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 21 Oct 1998
Date of birth: December 1942
Address: Meadow Brook Lower Road, Hinton Blewett Temple Cloud, Bristol, Avon, BS18 5AT

BALDWIN, Michael John RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 23 Nov 1994
Date of birth: December 1942
Address: Meadow Brook Lower Road, Hinton Blewett Temple Cloud, Bristol, Avon, BS18 5AT

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, Buckinghamshire, 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

BUROW, Wayne Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: November 1939
Address: 1562 Roving Hills Drive N, Red Wing, Minnesota, 55066, Usa

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

CROKER, John Campbell RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 28 Feb 1993
Date of birth: November 1946
Address: 65 Manor Road, Farnborough, Hampshire, GU14 7HJ

DIDDEN, David Anthony Graham RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 23 Nov 1994
Date of birth: January 1951
Address: Deepwell House Quemerford, Calne, Wiltshire, SN11 8JY

EATON, David Charles RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 10 Garstons Close, Backwell, BS48 3LF

FIELDHOUSE, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Country of Residence: England
Date of birth: May 1933
Address: 18 Winchester Drive, Newcastle Under Lyme, Staffordshire, ST5 3JH

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

JONES, Glyn RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 30 Sep 1999
Date of birth: July 1950
Address: Hazel Cottage Cobblers Plain, Devauden, Chepstow, Gwent, NP6 6NS

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

KASTNER, Robert RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 06 Oct 1995
Address: 2259 Cardinal Drive, Red Wing, Minnesota, 55066, Usa

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, Nicholas David RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 13 Feb 2004
Country of Residence: Wales
Date of birth: December 1961
Address: Yew Tree Cottage, Old Hill, Christchurch, Newport, NP18 1JZ

MARTIN, Robert Calder RESIGNED
Role: Director
Appointed on: 16 Dec 1993
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

OVERALL, Robert Clifford RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 20 Jul 2000
Date of birth: June 1959
Address: 12 Camden Square, Bozeat, Wellingborough, Northamptonshire, NN29 7JH

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, Buckinghamshire, MK12 5NF

PIDGEON, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1994
Date of birth: April 1951
Address: Beauchamp Cottage, Hatch Beauchamp, Taunton, Somerset, TA3 6SG

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, Buckinghamshire, MK12 5NF

RICHES, David RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 20 Jul 1993
Date of birth: May 1957
Address: Lindisfarne, Penrhosgarnedd, Bangor, Gwynedd, LL57 2SX

RIGLER, Clay Norman RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 31 May 2000
Date of birth: October 1963
Address: 43 Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB

ROBERTSHAW, Stephen RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 27 Apr 2005
Country of Residence: England
Date of birth: June 1958
Address: 2 Lyndhurst Close, Cheltenham, Gloucester, GL52 9SQ

SHORNEY, Edward Cornelis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Flat 5 Lincoln Court, Bristol, Avon, BS16 1BX

TRINDER, Paul Thomas RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 27 May 2008
Date of birth: May 1952
Address: Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS

WARREN, Bernard Raymond RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 04 Jul 2003
Date of birth: August 1949
Address: 5 Lodge Gardens, Oakham, Leicestershire, LE15 6EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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.

Legal Entity Identifier

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