BARNES WILLIAMS (UK & FAR EAST) LIMITED

Company summary

Company number: 02479877
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: Unit F, Vale Park South, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:07 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
Unit F, Vale Park South, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
FILECOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELDON, Sophie Caroline ACTIVE	Secretary	23 Mar 2019				Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom
BARNES, Nicholas John Blissard ACTIVE	Director	22 May 2002		United Kingdom	April 1967	Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom
HAZELWOOD, Lee Robert ACTIVE	Director	22 Sep 2021		United Kingdom	September 1969	Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom
LOGSDON, Gareth Steven ACTIVE	Director	19 Jul 2022		England	August 1987	Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom
BARNES, Candida Mary RESIGNED	Secretary	19 Jan 2001	14 Jun 2006			Bank Cottage, Croft Lane, Bicton, Herefordshire, HR6 9PP
BARNES, Mary Angela Rosemary RESIGNED	Secretary	15 Jun 2006	23 Mar 2019			Unit E, Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DL
CALVER JONES, James RESIGNED	Secretary	14 Jun 1993	15 Jan 2001			The Meads Notch Road, Winstone, Cirencester, Gloucestershire, GL7 7JU
WILLIAMS, David Arthur RESIGNED	Secretary		14 Jun 1993			1 Church Close, Great Bourton, Banbury, Oxfordshire, OX17 1RW
BARNES, Tristram Blissard RESIGNED	Director		07 Apr 2010	United Kingdom	November 1927	6 Gable Point, Woodmancote, Cheltenham, Gloucestershire, GL52 9TS
CALVER JONES, James RESIGNED	Director	29 Dec 1994	15 Jan 2001	United Kingdom	April 1926	The Meads Notch Road, Winstone, Cirencester, Gloucestershire, GL7 7JU
LEBOULANGER, Claire Marie RESIGNED	Director	23 Apr 2004	26 Apr 2012	United Kingdom	December 1977	7 Coach Lane, Faringdon, Oxfordshire, SN7 8AB
LOGSDON, Steven Neil RESIGNED	Director	05 May 2009	27 Apr 2018	England	August 1964	Unit E, Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DL
MABBOTT, Maxine Anne RESIGNED	Director	26 Jul 2022	31 Aug 2026	United Kingdom	February 1965	Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom
TANG WONG, Yuk Shan RESIGNED	Director	29 Dec 1994	17 Aug 2000		November 1967	3 Foxes Close, Nottingham, Nottinghamshire, NG7 1PG
WILLIAMS, David Arthur RESIGNED	Director		29 Dec 1994		September 1940	1 Church Close, Great Bourton, Banbury, Oxfordshire, OX17 1RW

SELDON, Sophie Caroline ACTIVE
Role: Secretary
Appointed on: 23 Mar 2019
Address: Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom

BARNES, Nicholas John Blissard ACTIVE
Role: Director
Appointed on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom

HAZELWOOD, Lee Robert ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom

LOGSDON, Gareth Steven ACTIVE
Role: Director
Appointed on: 19 Jul 2022
Country of Residence: England
Date of birth: August 1987
Address: Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom

BARNES, Candida Mary RESIGNED
Role: Secretary
Appointed on: 19 Jan 2001
Resigned on: 14 Jun 2006
Address: Bank Cottage, Croft Lane, Bicton, Herefordshire, HR6 9PP

BARNES, Mary Angela Rosemary RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 23 Mar 2019
Address: Unit E, Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DL

CALVER JONES, James RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 15 Jan 2001
Address: The Meads Notch Road, Winstone, Cirencester, Gloucestershire, GL7 7JU

WILLIAMS, David Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1993
Address: 1 Church Close, Great Bourton, Banbury, Oxfordshire, OX17 1RW

BARNES, Tristram Blissard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1927
Address: 6 Gable Point, Woodmancote, Cheltenham, Gloucestershire, GL52 9TS

CALVER JONES, James RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 15 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1926
Address: The Meads Notch Road, Winstone, Cirencester, Gloucestershire, GL7 7JU

LEBOULANGER, Claire Marie RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 7 Coach Lane, Faringdon, Oxfordshire, SN7 8AB

LOGSDON, Steven Neil RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: August 1964
Address: Unit E, Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DL

MABBOTT, Maxine Anne RESIGNED
Role: Director
Appointed on: 26 Jul 2022
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Unit F, Vale Park South,, Conference Way, Vale Park, Evesham, Worcestershire, WR11 1LB, United Kingdom

TANG WONG, Yuk Shan RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 17 Aug 2000
Date of birth: November 1967
Address: 3 Foxes Close, Nottingham, Nottinghamshire, NG7 1PG

WILLIAMS, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1994
Date of birth: September 1940
Address: 1 Church Close, Great Bourton, Banbury, Oxfordshire, OX17 1RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1999	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)
09 May 1990	Satisfied	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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