BARLOWORLD UK NOMINEES LIMITED

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Company summary

Company number: 01162424
Status: DISSOLVED
Incorporated / age: 8 March 197452 years
Registered office: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 11:26 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
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BARLOWORLD UK NOMINEES
J.BIBBY NOMINEES

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORKOWSKA, Aleksandra ACTIVE	Director	30 Jun 2025		United Kingdom	July 1985	First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
SEHOOLE, Mosaletseng Relebohile ACTIVE	Director	06 Nov 2025		South Africa	October 1977	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
BANNISTER, Andrew Charles RESIGNED	Secretary	01 Oct 2007	05 Nov 2007			Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
BOWMAN, Stephen Wilson RESIGNED	Secretary		11 Mar 1998			25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
EMERY, Patricia Frances RESIGNED	Secretary	05 Nov 2007	31 Mar 2015			Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
FAHY, Michael Jon RESIGNED	Secretary	19 May 1999	28 Sep 2007			2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
HOWARD, Peter Charles RESIGNED	Secretary	11 Mar 1998	19 May 1999			Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN
BANNISTER, Andrew Charles RESIGNED	Director	01 Mar 1999	05 Jan 2019	England	August 1957	Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
BOWMAN, Stephen Wilson RESIGNED	Director		11 Mar 1998		January 1947	25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
BURROUGHS, Stephen Patrick RESIGNED	Director	01 Apr 2015	31 Mar 2020	England	August 1956	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
EASTWOOD, John Richard RESIGNED	Director	01 Mar 1999	02 Apr 2008		April 1952	87 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ
ELLISON, Simon James RESIGNED	Director	31 Mar 2020	14 Aug 2020	England	July 1977	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
EMERY, Patricia Frances RESIGNED	Director	02 Apr 2008	31 Mar 2015	United Kingdom	January 1951	Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
GLOBUS, Anton Leonidovich RESIGNED	Director	05 Jan 2019	31 May 2020	England	March 1979	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
GRESTY, Alan Sydney RESIGNED	Director		27 Jan 1995	England	June 1944	The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE
HOWARD, Peter Charles RESIGNED	Director	27 Jan 1995	19 May 1999		May 1938	Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN
LEEKA, Emmanuel RESIGNED	Director	26 Apr 2023	09 Dec 2025	United Kingdom	August 1969	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
LILA, Nopasika Vuyelwa RESIGNED	Director	22 Aug 2025	06 Nov 2025	South Africa	April 1969	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
MANSELL JONES, Richard RESIGNED	Director	11 Mar 1998	31 Jul 2000		April 1940	Flat 66-67 Rose Square, London, SW3 6RS
MCGEER, Trevor Quinton RESIGNED	Director	14 Aug 2020	26 Apr 2023	United Kingdom	September 1964	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
MCGREGOR, Richard Robert RESIGNED	Director	26 Feb 1996	01 Mar 1999		March 1939	Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
SCHREUDER, Dirk Jacobus RESIGNED	Director	31 May 2020	30 Jun 2025	United Kingdom	January 1962	First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
SHONGWE, Oupa Isaac RESIGNED	Director	01 Oct 2012	31 May 2014	South Africa	May 1962	Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

BORKOWSKA, Aleksandra ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1985
Address: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

SEHOOLE, Mosaletseng Relebohile ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: South Africa
Date of birth: October 1977
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

BANNISTER, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 05 Nov 2007
Address: Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

BOWMAN, Stephen Wilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1998
Address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX

EMERY, Patricia Frances RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 31 Mar 2015
Address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

FAHY, Michael Jon RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 28 Sep 2007
Address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ

HOWARD, Peter Charles RESIGNED
Role: Secretary
Appointed on: 11 Mar 1998
Resigned on: 19 May 1999
Address: Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN

BANNISTER, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 05 Jan 2019
Country of Residence: England
Date of birth: August 1957
Address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

BOWMAN, Stephen Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: January 1947
Address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX

BURROUGHS, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1956
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

EASTWOOD, John Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 02 Apr 2008
Date of birth: April 1952
Address: 87 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ

ELLISON, Simon James RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: July 1977
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

EMERY, Patricia Frances RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

GLOBUS, Anton Leonidovich RESIGNED
Role: Director
Appointed on: 05 Jan 2019
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: March 1979
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

GRESTY, Alan Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Country of Residence: England
Date of birth: June 1944
Address: The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE

HOWARD, Peter Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 19 May 1999
Date of birth: May 1938
Address: Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN

LEEKA, Emmanuel RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

LILA, Nopasika Vuyelwa RESIGNED
Role: Director
Appointed on: 22 Aug 2025
Resigned on: 06 Nov 2025
Country of Residence: South Africa
Date of birth: April 1969
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

MANSELL JONES, Richard RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 31 Jul 2000
Date of birth: April 1940
Address: Flat 66-67 Rose Square, London, SW3 6RS

MCGEER, Trevor Quinton RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

MCGREGOR, Richard Robert RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 01 Mar 1999
Date of birth: March 1939
Address: Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY

SCHREUDER, Dirk Jacobus RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1962
Address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

SHONGWE, Oupa Isaac RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 May 2014
Country of Residence: South Africa
Date of birth: May 1962
Address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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