BARHALE LIMITED

Company summary

Company number: 01268005
Status: ACTIVE
Incorporated / age: 9 July 197650 years
Registered office: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:20 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
Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
Nature of business
Construction of water projects
Previous company names
BARHALE PLC
BARHALE CONSTRUCTION PLC
BARHALE CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPPARD, Anthony Keith ACTIVE	Secretary	01 Sep 2003				Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
BROWN, Martin James ACTIVE	Director	06 Sep 2021		England	January 1976	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
CULL, Philip William David ACTIVE	Director	24 Jul 2018		England	April 1965	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
CURRAN, Sean James Martin ACTIVE	Director	07 Aug 2015		England	October 1969	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
FOX, Stephen Charles ACTIVE	Director	04 Nov 2021		United Kingdom	March 1962	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
HADDON, James Alan William ACTIVE	Director	21 Jan 2016		England	August 1965	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
INGAMELLS, James Lee ACTIVE	Director	11 Jan 2021		England	May 1984	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
RIPLEY, Julian David ACTIVE	Director	05 Sep 2017		England	April 1962	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
D'ARCY, Frank RESIGNED	Secretary		28 Aug 1998			8 Nelson Road, Harrow On The Hill, Middlesex, HA1 3ET
FALLOWS, Stephen John RESIGNED	Secretary	28 Aug 1998	13 Nov 2001			58 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH
PEARSON, Geoffrey RESIGNED	Secretary	13 Nov 2001	01 Sep 2003			4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
BEHAN, Matthew Joseph RESIGNED	Director	01 Aug 2016	30 Jun 2020	United Kingdom	July 1961	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
CURRAN, Dennis Anthony RESIGNED	Director		19 Dec 2017	England	January 1944	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
CURRAN, Nora RESIGNED	Director		30 Apr 1994		October 1940	Silverbirches Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA
CURRAN, Patrick Nigel RESIGNED	Director	01 Apr 2009	19 Dec 2017	England	May 1974	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
CURRAN, Patrick Nigel RESIGNED	Director	26 May 2005	31 Dec 2005	England	May 1974	8 Colbourne Avenue, Hatchend, Middlesex, HA5 4PF
CUTLER, Mark Lloyd RESIGNED	Director	23 Aug 2010	31 Jan 2014	England	December 1968	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
D'ARCY, Frank RESIGNED	Director		28 Aug 1998		September 1961	8 Nelson Road, Harrow On The Hill, Middlesex, HA1 3ET
DICKENS, Nicholas John RESIGNED	Director	01 Oct 2008	23 Feb 2011	England	April 1953	Duddon Lodge Farm Burton Lane, Duddon, Tarporley, Cheshire, CW6 0EP
DONEGAN, Roger Noel RESIGNED	Director	01 Feb 2008	25 Nov 2010	United Kingdom	December 1945	19 Clementi Avenue, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TN
ELLIS, John RESIGNED	Director	25 Aug 2011	17 Mar 2014	England	April 1959	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
FALLOWS, Stephen John RESIGNED	Director	15 Sep 1997	28 Mar 2002	England	June 1950	58 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH
FLOWERDAY, Andrew Nicholas RESIGNED	Director		31 Mar 2025	England	August 1957	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
HANLEY, Noel Patrick Joseph RESIGNED	Director	30 Jan 2014	25 Jan 2017	Ireland	June 1969	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
HARDING, Colin Arthur RESIGNED	Director	01 Jul 2002	06 Apr 2004	England	September 1956	9 Morgan Le Fay Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4JF
HAYES, Michael Bernard RESIGNED	Director	08 Apr 2002	11 Mar 2004	United Kingdom	February 1945	The Wheatsheaf, High Street, Weedon, Buckinghamshire, HP22 4NS
INGRAM, Edward George RESIGNED	Director		02 Oct 2000		August 1944	17 Greenshank Close, Rochdale, Lancashire, OL11 5QE
LALLY, David Gerard RESIGNED	Director	04 Nov 2021	13 Sep 2023	Ireland	July 1982	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
LOWE, Judith Ann RESIGNED	Director	01 Dec 1999	28 Apr 2005	England	December 1945	221 Lauderdale Tower, Barbican, London, EC2Y 8BY
MARTIN, Stephen RESIGNED	Director	17 Mar 2004	12 Jul 2006		February 1966	188 Tamworth Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6DL
MAXWELL, Gordon Walker RESIGNED	Director	05 Jun 2003	31 Dec 2005	England	April 1953	Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
MCMANUS, Thomas John RESIGNED	Director		31 Mar 1994	United Kingdom	August 1949	6 Broomhill Crescent, Moortown, Leeds, West Yorkshire, LS17 6HF
MEASURES, James Thornton RESIGNED	Director	04 Jun 2009	28 Jan 2014	United Kingdom	December 1951	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
MULCHINOCK, Cornelios RESIGNED	Director		02 Oct 2000		May 1946	421 Pinner Road, Harrow, Middlesex, HA1 4HN
PEARSON, Geoffrey RESIGNED	Director	13 Nov 2001	25 Aug 2011	England	August 1959	4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
RADCLIFFE, Stephen John RESIGNED	Director	07 May 2004	31 Dec 2005		July 1955	3 Radleigh Gardens, Rochester, Kent, ME1 2QR
SHAW, David Henry RESIGNED	Director	21 Jan 2016	30 Jun 2020	England	January 1967	Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
SHEPPARD, Anthony Keith RESIGNED	Director	03 Oct 2002	31 Dec 2005	England	May 1951	Grove Farm, Somersham, Ipswich, Suffolk, IP8 4PU
TURRELL, Robin Peter James, Professor RESIGNED	Director	01 Dec 1999	07 Oct 2002		October 1945	Orchard House, Burway, Ludlow, Shropshire, SY8 2BN

SHEPPARD, Anthony Keith ACTIVE
Role: Secretary
Appointed on: 01 Sep 2003
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

BROWN, Martin James ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: January 1976
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

CULL, Philip William David ACTIVE
Role: Director
Appointed on: 24 Jul 2018
Country of Residence: England
Date of birth: April 1965
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

CURRAN, Sean James Martin ACTIVE
Role: Director
Appointed on: 07 Aug 2015
Country of Residence: England
Date of birth: October 1969
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

FOX, Stephen Charles ACTIVE
Role: Director
Appointed on: 04 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

HADDON, James Alan William ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: England
Date of birth: August 1965
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

INGAMELLS, James Lee ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: England
Date of birth: May 1984
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

RIPLEY, Julian David ACTIVE
Role: Director
Appointed on: 05 Sep 2017
Country of Residence: England
Date of birth: April 1962
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

D'ARCY, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1998
Address: 8 Nelson Road, Harrow On The Hill, Middlesex, HA1 3ET

FALLOWS, Stephen John RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 13 Nov 2001
Address: 58 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH

PEARSON, Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 01 Sep 2003
Address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

BEHAN, Matthew Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

CURRAN, Dennis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2017
Country of Residence: England
Date of birth: January 1944
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

CURRAN, Nora RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: October 1940
Address: Silverbirches Nugents Park, Hatch End, Pinner, Middlesex, HA5 4RA

CURRAN, Patrick Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 19 Dec 2017
Country of Residence: England
Date of birth: May 1974
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

CURRAN, Patrick Nigel RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: May 1974
Address: 8 Colbourne Avenue, Hatchend, Middlesex, HA5 4PF

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: December 1968
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

D'ARCY, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Date of birth: September 1961
Address: 8 Nelson Road, Harrow On The Hill, Middlesex, HA1 3ET

DICKENS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 23 Feb 2011
Country of Residence: England
Date of birth: April 1953
Address: Duddon Lodge Farm Burton Lane, Duddon, Tarporley, Cheshire, CW6 0EP

DONEGAN, Roger Noel RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 19 Clementi Avenue, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TN

ELLIS, John RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: April 1959
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

FALLOWS, Stephen John RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: June 1950
Address: 58 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH

FLOWERDAY, Andrew Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1957
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

HANLEY, Noel Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 25 Jan 2017
Country of Residence: Ireland
Date of birth: June 1969
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

HARDING, Colin Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Apr 2004
Country of Residence: England
Date of birth: September 1956
Address: 9 Morgan Le Fay Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4JF

HAYES, Michael Bernard RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Wheatsheaf, High Street, Weedon, Buckinghamshire, HP22 4NS

INGRAM, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Date of birth: August 1944
Address: 17 Greenshank Close, Rochdale, Lancashire, OL11 5QE

LALLY, David Gerard RESIGNED
Role: Director
Appointed on: 04 Nov 2021
Resigned on: 13 Sep 2023
Country of Residence: Ireland
Date of birth: July 1982
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

LOWE, Judith Ann RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 28 Apr 2005
Country of Residence: England
Date of birth: December 1945
Address: 221 Lauderdale Tower, Barbican, London, EC2Y 8BY

MARTIN, Stephen RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 12 Jul 2006
Date of birth: February 1966
Address: 188 Tamworth Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6DL

MAXWELL, Gordon Walker RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1953
Address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU

MCMANUS, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 6 Broomhill Crescent, Moortown, Leeds, West Yorkshire, LS17 6HF

MEASURES, James Thornton RESIGNED
Role: Director
Appointed on: 04 Jun 2009
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

MULCHINOCK, Cornelios RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Date of birth: May 1946
Address: 421 Pinner Road, Harrow, Middlesex, HA1 4HN

PEARSON, Geoffrey RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 25 Aug 2011
Country of Residence: England
Date of birth: August 1959
Address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

RADCLIFFE, Stephen John RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 31 Dec 2005
Date of birth: July 1955
Address: 3 Radleigh Gardens, Rochester, Kent, ME1 2QR

SHAW, David Henry RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1967
Address: Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN

SHEPPARD, Anthony Keith RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: May 1951
Address: Grove Farm, Somersham, Ipswich, Suffolk, IP8 4PU

TURRELL, Robin Peter James, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 07 Oct 2002
Date of birth: October 1945
Address: Orchard House, Burway, Ludlow, Shropshire, SY8 2BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2008	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2006	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 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2006	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)
31 Jan 2006	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 Sep 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)
16 Jul 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)
18 Oct 2000	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)
27 Jun 2000	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)
08 Apr 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)
30 Mar 1993	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)
26 Apr 1991	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)
10 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Satisfied
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1987	Satisfied
03 Dec 1986	Satisfied
26 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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