BARRON MCCANN LIMITED

Company summary

Company number: 01071331
Status: ACTIVE
Incorporated / age: 12 September 197254 years
Registered office: Meteor Centre, Mansfield Road, Derby, DE21 4SY
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:10 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
Meteor Centre, Mansfield Road, Derby, DE21 4SY
Nature of business
Other information technology service activities
Previous company names
BARRON AND MCCANN LIMITED
ALLMAT SHIPPING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Alan ACTIVE	Director	03 Sep 2001		England	August 1956	Meteor Centre, Mansfield Road, Derby, DE21 4SY
WATSON, Craig Alan ACTIVE	Director	01 May 2025		England	May 1997	Meteor Centre, Mansfield Road, Derby, DE21 4SY
WATSON, Scott Robert ACTIVE	Director	01 May 2025		United Kingdom	May 1993	Meteor Centre, Mansfield Road, Derby, DE21 4SY
WILLIAMS, Paul David ACTIVE	Director	01 May 2025		England	April 1987	Meteor Centre, Mansfield Road, Derby, DE21 4SY
BLACKNELL, Terrance Albert RESIGNED	Secretary		30 Apr 2001			37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT
ELCOME, Geoffrey RESIGNED	Secretary	01 May 2001	31 May 2013			5 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
PRATT, David RESIGNED	Secretary	25 Feb 2009	18 Sep 2013			10, Longbow Grove, Stretton, Burton-On-Trent, Staffordshire, DE13 0XP
STOKES, Terry RESIGNED	Secretary	25 Feb 2009	18 Sep 2013			23, Street Lane, Denby, Ripley, Derbyshire, DE5 8NE
ALDERSON, Peter RESIGNED	Director	13 Oct 2004	16 Mar 2011	United Kingdom	July 1964	17, Crossways, Berkhamsted, Hertfordshire, HP4 3NH
BLACKNELL, Terrance Albert RESIGNED	Director		05 May 2000		March 1939	37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT
BRETT, William RESIGNED	Director		29 Aug 2003		December 1949	Middle Farm, Yelden, Beds, MK44 1AS
CLAYTON, John RESIGNED	Director		18 Sep 2013	England	September 1936	Northerwood Farm, Pikes Hill, Lyndhurst, Hampshire, SO43 7AY
ELCOME, Geoffrey RESIGNED	Director		18 Sep 2013	United Kingdom	December 1946	5 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
KENNINGTON, David RESIGNED	Director		04 Apr 2001		August 1941	Walnut Lodge, Village Road Cockayne Hatley, Sandy, Beds, SG19 2EE
MORRISON, Robert RESIGNED	Director		18 Sep 2013	England	February 1946	Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom
PRATT, David RESIGNED	Director		31 Aug 2007		January 1939	19 The Belfry, Stretton, Burton On Trent, DE13 0XS
STOKES, Terence RESIGNED	Director		31 Aug 2007	United Kingdom	August 1942	The Smallholding, 23 Street Lane Denby, Ripley, Derbyshire, DE5 8NE
TOYE, Daniel James RESIGNED	Director		05 May 2000	England	December 1943	4 Old Hall Close, Hatch End, Pinner, Middlesex, HA5 4ST
TOYE, William Alfred John RESIGNED	Director	16 Aug 2011	18 Sep 2013	United Kingdom	April 1942	Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom
TRUAN, Neil Jeremy RESIGNED	Director	01 Aug 2010	01 Apr 2016	England	February 1968	Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

WATSON, Alan ACTIVE
Role: Director
Appointed on: 03 Sep 2001
Country of Residence: England
Date of birth: August 1956
Address: Meteor Centre, Mansfield Road, Derby, DE21 4SY

WATSON, Craig Alan ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: May 1997
Address: Meteor Centre, Mansfield Road, Derby, DE21 4SY

WATSON, Scott Robert ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: May 1993
Address: Meteor Centre, Mansfield Road, Derby, DE21 4SY

WILLIAMS, Paul David ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: April 1987
Address: Meteor Centre, Mansfield Road, Derby, DE21 4SY

BLACKNELL, Terrance Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT

ELCOME, Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 31 May 2013
Address: 5 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL

PRATT, David RESIGNED
Role: Secretary
Appointed on: 25 Feb 2009
Resigned on: 18 Sep 2013
Address: 10, Longbow Grove, Stretton, Burton-On-Trent, Staffordshire, DE13 0XP

STOKES, Terry RESIGNED
Role: Secretary
Appointed on: 25 Feb 2009
Resigned on: 18 Sep 2013
Address: 23, Street Lane, Denby, Ripley, Derbyshire, DE5 8NE

ALDERSON, Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 17, Crossways, Berkhamsted, Hertfordshire, HP4 3NH

BLACKNELL, Terrance Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: March 1939
Address: 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT

BRETT, William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Date of birth: December 1949
Address: Middle Farm, Yelden, Beds, MK44 1AS

CLAYTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2013
Country of Residence: England
Date of birth: September 1936
Address: Northerwood Farm, Pikes Hill, Lyndhurst, Hampshire, SO43 7AY

ELCOME, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL

KENNINGTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2001
Date of birth: August 1941
Address: Walnut Lodge, Village Road Cockayne Hatley, Sandy, Beds, SG19 2EE

MORRISON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2013
Country of Residence: England
Date of birth: February 1946
Address: Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

PRATT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: January 1939
Address: 19 The Belfry, Stretton, Burton On Trent, DE13 0XS

STOKES, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Smallholding, 23 Street Lane Denby, Ripley, Derbyshire, DE5 8NE

TOYE, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: December 1943
Address: 4 Old Hall Close, Hatch End, Pinner, Middlesex, HA5 4ST

TOYE, William Alfred John RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

TRUAN, Neil Jeremy RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: February 1968
Address: Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 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)
29 Mar 1996	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)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jun 1984	Satisfied
14 Mar 1984	Satisfied
05 Apr 1982	Satisfied
29 Sep 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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