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PROJECT BARCLAY TOPCO LIMITED

Company summary

Company number: 12978643
Status: ACTIVE
Incorporated / age: 27 October 20205 years
Registered office: Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:35 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
Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
Nature of business
Activities of other holding companies n.e.c.

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
CHERRY, Stephen Michael ACTIVE	Director	10 Nov 2025		England	March 1982	Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
EADE, Dominic ACTIVE	Director	25 Oct 2024		United Kingdom	February 1977	Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
GABY, Alan ACTIVE	Director	18 Feb 2021		England	March 1966	Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
GRIFFITH, Richard Charles ACTIVE	Director	05 Dec 2020		England	March 1983	Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
PURKIS, Tom ACTIVE	Director	05 Dec 2020		United Kingdom	August 1982	Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
DRAKE, Oliver Benjamin RESIGNED	Secretary	09 Jun 2022	05 Jun 2023			Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
WALLER, Paul RESIGNED	Secretary	23 Feb 2021	09 Jun 2022			North Heath Lane, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
DRAKE, Oliver Benjamin RESIGNED	Director	09 Jun 2022	05 Jun 2023	United Kingdom	October 1979	Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
LODEY, Nabil RESIGNED	Director	27 Oct 2020	28 Jul 2023	England	November 1973	North Heath Lane Industrial Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX, United Kingdom
OSBORNE, David John RESIGNED	Director	25 Oct 2024	14 Mar 2025	United Kingdom	May 1983	Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
SHARP, James Andrew RESIGNED	Director	22 Jun 2021	10 Feb 2022	England	April 1983	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
SYMMONDS, Andrew Bryant RESIGNED	Director	05 Dec 2020	08 Jun 2021	England	May 1970	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
WALLER, Paul James RESIGNED	Director	05 Dec 2020	09 Jun 2022	England	July 1973	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

CHERRY, Stephen Michael ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: March 1982
Address: Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

GABY, Alan ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: March 1966
Address: Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

GRIFFITH, Richard Charles ACTIVE
Role: Director
Appointed on: 05 Dec 2020
Country of Residence: England
Date of birth: March 1983
Address: Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

PURKIS, Tom ACTIVE
Role: Director
Appointed on: 05 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

DRAKE, Oliver Benjamin RESIGNED
Role: Secretary
Appointed on: 09 Jun 2022
Resigned on: 05 Jun 2023
Address: Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

WALLER, Paul RESIGNED
Role: Secretary
Appointed on: 23 Feb 2021
Resigned on: 09 Jun 2022
Address: North Heath Lane, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

DRAKE, Oliver Benjamin RESIGNED
Role: Director
Appointed on: 09 Jun 2022
Resigned on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

LODEY, Nabil RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: November 1973
Address: North Heath Lane Industrial Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX, United Kingdom

OSBORNE, David John RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 14 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

SHARP, James Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 10 Feb 2022
Country of Residence: England
Date of birth: April 1983
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

SYMMONDS, Andrew Bryant RESIGNED
Role: Director
Appointed on: 05 Dec 2020
Resigned on: 08 Jun 2021
Country of Residence: England
Date of birth: May 1970
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

WALLER, Paul James RESIGNED
Role: Director
Appointed on: 05 Dec 2020
Resigned on: 09 Jun 2022
Country of Residence: England
Date of birth: July 1973
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom