BARKER & HIRD LIMITED

Company summary

Company number: 02362609
Status: ACTIVE
Incorporated / age: 17 March 198937 years
Registered office: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:50 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
C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Nature of business
Dormant Company
Previous company names
OKELAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, David John ACTIVE	Director	18 Sep 1997		England	April 1959	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
BARNES, Andrew John RESIGNED	Secretary	14 Jun 2002	20 May 2008			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
MORGAN, Peter Frederick RESIGNED	Secretary		14 Jun 2002			The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
BARNES, Andrew John RESIGNED	Director	14 Jun 2002	16 Jan 2019	England	April 1964	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
BRADLEY, Michael John RESIGNED	Director	21 Jan 1993	31 Jul 1999		August 1940	7 Chester Avenue, Bamford, Rochdale, Lancs, OL11 5LY
DELL, Julian David RESIGNED	Director	12 Feb 1991	31 Mar 1997		October 1957	37 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED
DEWHURST, David Mark RESIGNED	Director	03 May 1994	31 Mar 1997		June 1963	Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ
ETHERIDGE, Hugh Charles RESIGNED	Director		12 Feb 1991		July 1950	The Old Chapel House, Riseley Road, Keysoe, Bedfordshire, MK44 2HS
GILBERT, William Victor RESIGNED	Director	12 Feb 1991	30 Nov 1993		November 1945	19 De Tany Court, St Albans, Hertfordshire, AL1 1TT
HARRISON, John William RESIGNED	Director		12 Feb 1991		November 1938	1 Main Road, Stonely, Huntingdon, Cambridgeshire, PE18 0EQ
HUNTER, Andrew Pennington Havard RESIGNED	Director	18 Sep 1997	26 Feb 2010	England	December 1963	Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
JANNETTA, Lucio Enrico Peter RESIGNED	Director	09 Oct 2000	01 Mar 2005		November 1949	18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ
MORGAN, Peter Frederick RESIGNED	Director	03 May 1994	14 Jun 2002		November 1934	The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
OLDCORN, John RESIGNED	Director	07 Jun 2018	20 Jun 2018	England	October 1970	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
WARD, Douglas John RESIGNED	Director	31 Mar 1997	30 Sep 2005		March 1940	Apartment 7, 37 Portland Gardens, Edinburgh, Midlothian, EH7 6NQ

GRAY, David John ACTIVE
Role: Director
Appointed on: 18 Sep 1997
Country of Residence: England
Date of birth: April 1959
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

BARNES, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 20 May 2008
Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

MORGAN, Peter Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 2002
Address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT

BARNES, Andrew John RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1964
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

BRADLEY, Michael John RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 31 Jul 1999
Date of birth: August 1940
Address: 7 Chester Avenue, Bamford, Rochdale, Lancs, OL11 5LY

DELL, Julian David RESIGNED
Role: Director
Appointed on: 12 Feb 1991
Resigned on: 31 Mar 1997
Date of birth: October 1957
Address: 37 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED

DEWHURST, David Mark RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 31 Mar 1997
Date of birth: June 1963
Address: Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1991
Date of birth: July 1950
Address: The Old Chapel House, Riseley Road, Keysoe, Bedfordshire, MK44 2HS

GILBERT, William Victor RESIGNED
Role: Director
Appointed on: 12 Feb 1991
Resigned on: 30 Nov 1993
Date of birth: November 1945
Address: 19 De Tany Court, St Albans, Hertfordshire, AL1 1TT

HARRISON, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1991
Date of birth: November 1938
Address: 1 Main Road, Stonely, Huntingdon, Cambridgeshire, PE18 0EQ

HUNTER, Andrew Pennington Havard RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: December 1963
Address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

JANNETTA, Lucio Enrico Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 01 Mar 2005
Date of birth: November 1949
Address: 18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ

MORGAN, Peter Frederick RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 14 Jun 2002
Date of birth: November 1934
Address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT

OLDCORN, John RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: October 1970
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

WARD, Douglas John RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 30 Sep 2005
Date of birth: March 1940
Address: Apartment 7, 37 Portland Gardens, Edinburgh, Midlothian, EH7 6NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	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 Sep 1997	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.

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