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BARBER HOLDINGS LIMITED

Company summary

Company number: 05522467
Status: ACTIVE
Incorporated / age: 29 July 200521 years
Registered office: C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:13 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 Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom
Nature of business
Activities of head offices
Previous company names
EDGER 248 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Kieron Scott ACTIVE	Director	03 Apr 2019		Wales	October 1977	Aircraft Maintenance Support Services, Eagle House, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6NU, Wales
BRAUN, Corey Raymond ACTIVE	Director	26 May 2026		United States	May 1966	C/O Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom
MOONEY, Kerry ACTIVE	Director	27 Nov 2023		United Kingdom	June 1984	C/O Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom
WITWER, Michael Bruce ACTIVE	Director	26 Sep 2023		United States	December 1967	1917, Four Wheel Drive, Oshkosh, Wisconsin, 54902, United States
HARRIES, Sylvia RESIGNED	Secretary	12 Aug 2005	29 Jul 2010			Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX
CRESCENT HILL LIMITED RESIGNED	Secretary	29 Jul 2005	12 Aug 2005			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
BARBER, Duncan Roy RESIGNED	Director	12 Aug 2005	03 Jul 2017	Wales	April 1945	Llandough House, Llanblethian, Cowbridge, South Glamorgan, CF71 7LR
BARBER, Kieran Scott RESIGNED	Director	12 Aug 2005	03 Jul 2017	Wales	October 1977	New House, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
BARBER, Norma RESIGNED	Director	12 Aug 2005	03 Jul 2017	United Kingdom	November 1942	The Briars Parc Newydd, Treoes, Vale Of Glamorgan, CF35 5DL
CRONIN, Kirsty Jane RESIGNED	Director	12 Aug 2005	03 Jul 2017	United Kingdom	May 1979	9 Cherrycroft Drive, Naphill, High Wycombe, Buckinghamshire, HP14 4QG
FALLON, Geralyn Marie RESIGNED	Director	03 Jul 2017	17 Sep 2021	United States	May 1960	Jbt Corporation, 70 West Madison Street Suite 4400, Chicago, Illinois, 60602, United States
HOMER, Arnold John RESIGNED	Director	12 Aug 2005	30 Apr 2013	United Kingdom	May 1935	54 Timbertree Road, Cradley Heath, Warley, West Midlands, B64 7LF
LEVESQUE, Robert RESIGNED	Director	29 Oct 2018	01 Aug 2023	Wales	August 1959	Aircraft Maintenance Support Services, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6NU, Wales
PACKARD, Gregory Alan RESIGNED	Director	03 Jul 2017	01 Aug 2023	United States	January 1967	Jbt Corporation, 70 West Madison Street Suite 4400, Chicago, Illinois, 60602, United States
POPP, Noah RESIGNED	Director	01 Dec 2021	01 Aug 2023	United States	April 1973	John Bean Technologies Corporation, 70 West Madison Street, Suite 4400, Chicago, Il 60602, United States
THOMAS, Kenneth Hubert RESIGNED	Director	01 Nov 2013	14 Mar 2016	United Kingdom	February 1953	7, St. Michaels Road, Cardiff, CF5 2AL, Wales
VERICH, John Sinclair RESIGNED	Director	26 Sep 2023	26 May 2026	United States	July 1975	1917, Four Wheel Drive, Oshkosh, Wisconsin, 54902, United States
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Director	29 Jul 2005	12 Aug 2005			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

BRAUN, Corey Raymond ACTIVE
Role: Director
Appointed on: 26 May 2026
Country of Residence: United States
Date of birth: May 1966
Address: C/O Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom

MOONEY, Kerry ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1984
Address: C/O Geldards Llp, Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom

WITWER, Michael Bruce ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: United States
Date of birth: December 1967
Address: 1917, Four Wheel Drive, Oshkosh, Wisconsin, 54902, United States

HARRIES, Sylvia RESIGNED
Role: Secretary
Appointed on: 12 Aug 2005
Resigned on: 29 Jul 2010
Address: Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX

CRESCENT HILL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 12 Aug 2005
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

BARBER, Duncan Roy RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 03 Jul 2017
Country of Residence: Wales
Date of birth: April 1945
Address: Llandough House, Llanblethian, Cowbridge, South Glamorgan, CF71 7LR

BARBER, Kieran Scott RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 03 Jul 2017
Country of Residence: Wales
Date of birth: October 1977
Address: New House, St Hilary, Cowbridge, South Glamorgan, CF71 7DP

BARBER, Norma RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1942
Address: The Briars Parc Newydd, Treoes, Vale Of Glamorgan, CF35 5DL

CRONIN, Kirsty Jane RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 9 Cherrycroft Drive, Naphill, High Wycombe, Buckinghamshire, HP14 4QG

FALLON, Geralyn Marie RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 17 Sep 2021
Country of Residence: United States
Date of birth: May 1960
Address: Jbt Corporation, 70 West Madison Street Suite 4400, Chicago, Illinois, 60602, United States

HOMER, Arnold John RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 54 Timbertree Road, Cradley Heath, Warley, West Midlands, B64 7LF

LEVESQUE, Robert RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 01 Aug 2023
Country of Residence: Wales
Date of birth: August 1959
Address: Aircraft Maintenance Support Services, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6NU, Wales

PACKARD, Gregory Alan RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 01 Aug 2023
Country of Residence: United States
Date of birth: January 1967
Address: Jbt Corporation, 70 West Madison Street Suite 4400, Chicago, Illinois, 60602, United States

POPP, Noah RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 01 Aug 2023
Country of Residence: United States
Date of birth: April 1973
Address: John Bean Technologies Corporation, 70 West Madison Street, Suite 4400, Chicago, Il 60602, United States

VERICH, John Sinclair RESIGNED
Role: Director
Appointed on: 26 Sep 2023
Resigned on: 26 May 2026
Country of Residence: United States
Date of birth: July 1975
Address: 1917, Four Wheel Drive, Oshkosh, Wisconsin, 54902, United States

ST ANDREWS COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 12 Aug 2005
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF