BARRHEAD SANITARY WARE LIMITED

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Company summary

Company number: SC138807
Status: ACTIVE
Incorporated / age: 12 June 199234 years
Registered office: C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:36 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 Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Nature of business
Manufacture of other ceramic products n.e.c.
Previous company names
BARRHEAD SANITARY WARES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONN, David William ACTIVE	Director	01 Jul 2013		United Kingdom	February 1965	Utopia House, Springvale Industrial Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, England
HALL, Ian William ACTIVE	Director	01 Jul 2013		United Kingdom	December 1965	Utopia House, Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL, United Kingdom
DROOGAN, Christopher John RESIGNED	Secretary	24 Apr 1996	26 Jun 1997			Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
GREEN, Elizabeth Bernadette RESIGNED	Secretary	17 Jun 2009	30 Jun 2011			Brynawel, Upper Hengoed, Oswestry, Salop, SY10 7ET
HARDMAN, Alan Philip RESIGNED	Secretary	26 Jun 1997	09 Oct 1997			156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY
HAY, Ian Laidlaw RESIGNED	Secretary	09 Oct 1997	01 Jun 2007			59 Kintore Road, Glasgow, Lanarkshire, G43 2HA
MARTIN, James Farrow RESIGNED	Secretary	16 Mar 1993	25 Jul 1994			3 Culzean Drive, East Kilbride, Lanarkshire, G74 4BL
PEEDLE, Raymond John Bagnall RESIGNED	Secretary	21 Jul 1995	24 Apr 1996			Flat 6e 35 Burnside Court, Bearsden, Glasgow, G61 4QD
REID, Brian RESIGNED	Nominee Secretary	12 Jun 1992	20 Jun 1992			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
WILLIAMS, Theresa Wendy RESIGNED	Secretary	01 Jun 2007	19 Dec 2008			6, Leapgate Avenue, Stourport On Severn, Worcestershire, DY13 9GN, England
WRAY, Andrew Robert RESIGNED	Secretary	25 Jul 1994	21 Jul 1995			1 Moss Drive, Barrhead, Glasgow, G78 1JN
NEILL CLERK & MURRAY RESIGNED	Secretary	20 Jun 1992	16 Mar 1993			6 Park Circus Place, Glasgow, Strathclyde, G3 6AN
ST PAULS SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 2009	06 Sep 2017			No. 1, St Paul's Square, Liverpool, L3 9SJ, United Kingdom
BAILEY, Mark Richard RESIGNED	Director	17 Jul 2012	17 Sep 2013	England	September 1962	Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
BERESFORD, John RESIGNED	Director	20 Jun 1992	20 Jul 1992	Scotland	August 1967	32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
BROOKE, Joanne RESIGNED	Director	26 Sep 2007	06 Aug 2010	United Kingdom	April 1971	2 Avoncroft Court, Galton Way Hazdar, Droitwich, Worcestershire, WR9 7DJ
CAMPBELL, Thomas Cairns RESIGNED	Director	07 Apr 1994	09 Oct 1997		October 1944	12 Stonefield Crescent, Thornly Park, Paisley, Renfrewshire, PA2 7RU
CLARK, Helen Louise RESIGNED	Director	01 Jul 2008	09 Jul 2012	England	May 1976	Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
CONN, David William RESIGNED	Director	08 Jul 2005	26 Sep 2007	United Kingdom	February 1965	25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH
COX, Stephen John RESIGNED	Director	12 Dec 2006	03 Nov 2008	United Kingdom	June 1953	27 Briksdal Way, Lostock, Bolton, Lancashire, BL6 4PQ
CRIBBEN, Joseph RESIGNED	Director	20 Jul 1992	24 Apr 1994		October 1940	76 Aurs Crescent, Barrhead, Glasgow, Lanarkshire, G78 2LX
DUROSE, Kevin Gordon RESIGNED	Director	01 Aug 1995	28 Apr 2006		June 1949	56 Barry Avenue, Stoke On Trent, Staffordshire, ST2 8AD
FOY, Thomas RESIGNED	Director	20 Jul 1992	01 Mar 1995		December 1934	16 Oslie View, Stewarton, Kilmarnock, Ayrshire, KA3 5PU
GRAY, Bryan Mark RESIGNED	Director	07 Apr 1994	09 Oct 1997	United Kingdom	June 1953	The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
GREEN, Elizabeth Bernadette RESIGNED	Director	26 Sep 2007	30 Jun 2011	United Kingdom	October 1963	Brynawel, Upper Hengoed, Oswestry, Salop, SY10 7ET
HALL, Ian William RESIGNED	Director	08 Jul 2005	26 Sep 2007		December 1965	Pennwood House, Pennwood Lane, Penn, Wolverhampton, WV4 5JJ
HAY, Ian Laidlaw RESIGNED	Director	09 Oct 1997	01 Jun 2007		March 1947	59 Kintore Road, Glasgow, Lanarkshire, G43 2HA
KERR, Bill RESIGNED	Director	20 Jul 1992	22 Aug 1994		March 1949	49 Victoria Road, Barrhead, Glasgow, Lanarkshire, G78 1NQ
MABBOTT, Stephen RESIGNED	Nominee Director	12 Jun 1992	20 Jun 1992		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MACDONALD, Donald Ross RESIGNED	Director	20 Jun 1992	20 Jul 1992	United Kingdom	June 1938	Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
MCQUARRIE, Albert, Sir RESIGNED	Director	20 Jul 1992	07 Apr 1994		January 1918	11 Balcomie Crescent, Troon, Ayrshire, KA10 7AR
OLDHAM, Mark Andrew RESIGNED	Director	06 Jun 2012	13 Feb 2017	England	March 1966	Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
PEEDLE, Raymond John Bagnall RESIGNED	Director	26 Oct 1992	24 Apr 1996		December 1936	The Beeches, 401 Newcastle Road, Shavington Crewe, Cheshire, CW2 5EB
PLENDERLEITH, Andrew Dunlop RESIGNED	Director	09 Oct 1997	13 Feb 2003		February 1949	7 Stoneyhill Terrace, Musselburgh, East Lothian, EH21 6SG
RIDLEY, David Frederick, Mr. RESIGNED	Director	01 Jun 2007	14 May 2012	England	October 1964	Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
RUSSELL, Simon Richard RESIGNED	Director	06 Jun 2012	20 Mar 2013	England	May 1961	Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom
RUSSELL, Simon Richard RESIGNED	Director	07 Jul 2009	08 Jun 2010	England	May 1961	Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
RUSSELL, Simon Richard RESIGNED	Director	01 Feb 2008	28 Mar 2009	England	May 1961	Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
SHEPHERD, Amanda Louise RESIGNED	Director	08 Jul 2005	23 Feb 2007	England	December 1971	3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR
SMITH, Alexander James RESIGNED	Director	19 Jul 1992	07 Apr 1994		January 1939	3 Wallands Crescent, Lewes, East Sussex, BN7 2QT
THORNTON, Elston Tom RESIGNED	Director	26 Oct 2004	03 Mar 2006		April 1946	Home End, Bignall Hill Bignall End, Stoke On Trent, Staffordshire, ST7 8LS
WILLIAMS, Theresa Wendy RESIGNED	Director	26 Sep 2007	19 Dec 2008	England	April 1965	6, Leapgate Avenue, Stourport On Severn, Worcestershire, DY13 9GN, England
WRAY, Andrew Robert RESIGNED	Director	01 Sep 1994	21 Jul 1995		January 1956	1 Moss Drive, Barrhead, Glasgow, G78 1JN

CONN, David William ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Utopia House, Springvale Industrial Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, England

HALL, Ian William ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Utopia House, Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL, United Kingdom

DROOGAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 26 Jun 1997
Address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN

GREEN, Elizabeth Bernadette RESIGNED
Role: Secretary
Appointed on: 17 Jun 2009
Resigned on: 30 Jun 2011
Address: Brynawel, Upper Hengoed, Oswestry, Salop, SY10 7ET

HARDMAN, Alan Philip RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 09 Oct 1997
Address: 156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY

HAY, Ian Laidlaw RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 01 Jun 2007
Address: 59 Kintore Road, Glasgow, Lanarkshire, G43 2HA

MARTIN, James Farrow RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 25 Jul 1994
Address: 3 Culzean Drive, East Kilbride, Lanarkshire, G74 4BL

PEEDLE, Raymond John Bagnall RESIGNED
Role: Secretary
Appointed on: 21 Jul 1995
Resigned on: 24 Apr 1996
Address: Flat 6e 35 Burnside Court, Bearsden, Glasgow, G61 4QD

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1992
Resigned on: 20 Jun 1992
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

WILLIAMS, Theresa Wendy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 19 Dec 2008
Address: 6, Leapgate Avenue, Stourport On Severn, Worcestershire, DY13 9GN, England

WRAY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 21 Jul 1995
Address: 1 Moss Drive, Barrhead, Glasgow, G78 1JN

NEILL CLERK & MURRAY RESIGNED
Role: Secretary
Appointed on: 20 Jun 1992
Resigned on: 16 Mar 1993
Address: 6 Park Circus Place, Glasgow, Strathclyde, G3 6AN

ST PAULS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 06 Sep 2017
Address: No. 1, St Paul's Square, Liverpool, L3 9SJ, United Kingdom

BAILEY, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: September 1962
Address: Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

BERESFORD, John RESIGNED
Role: Director
Appointed on: 20 Jun 1992
Resigned on: 20 Jul 1992
Country of Residence: Scotland
Date of birth: August 1967
Address: 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ

BROOKE, Joanne RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2 Avoncroft Court, Galton Way Hazdar, Droitwich, Worcestershire, WR9 7DJ

CAMPBELL, Thomas Cairns RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 09 Oct 1997
Date of birth: October 1944
Address: 12 Stonefield Crescent, Thornly Park, Paisley, Renfrewshire, PA2 7RU

CLARK, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: May 1976
Address: Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

CONN, David William RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH

COX, Stephen John RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Briksdal Way, Lostock, Bolton, Lancashire, BL6 4PQ

CRIBBEN, Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 24 Apr 1994
Date of birth: October 1940
Address: 76 Aurs Crescent, Barrhead, Glasgow, Lanarkshire, G78 2LX

DUROSE, Kevin Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 28 Apr 2006
Date of birth: June 1949
Address: 56 Barry Avenue, Stoke On Trent, Staffordshire, ST2 8AD

FOY, Thomas RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 01 Mar 1995
Date of birth: December 1934
Address: 16 Oslie View, Stewarton, Kilmarnock, Ayrshire, KA3 5PU

GRAY, Bryan Mark RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 09 Oct 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

GREEN, Elizabeth Bernadette RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Brynawel, Upper Hengoed, Oswestry, Salop, SY10 7ET

HALL, Ian William RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 26 Sep 2007
Date of birth: December 1965
Address: Pennwood House, Pennwood Lane, Penn, Wolverhampton, WV4 5JJ

HAY, Ian Laidlaw RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 01 Jun 2007
Date of birth: March 1947
Address: 59 Kintore Road, Glasgow, Lanarkshire, G43 2HA

KERR, Bill RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 22 Aug 1994
Date of birth: March 1949
Address: 49 Victoria Road, Barrhead, Glasgow, Lanarkshire, G78 1NQ

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1992
Resigned on: 20 Jun 1992
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

MACDONALD, Donald Ross RESIGNED
Role: Director
Appointed on: 20 Jun 1992
Resigned on: 20 Jul 1992
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA

MCQUARRIE, Albert, Sir RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 07 Apr 1994
Date of birth: January 1918
Address: 11 Balcomie Crescent, Troon, Ayrshire, KA10 7AR

OLDHAM, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 13 Feb 2017
Country of Residence: England
Date of birth: March 1966
Address: Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

PEEDLE, Raymond John Bagnall RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 24 Apr 1996
Date of birth: December 1936
Address: The Beeches, 401 Newcastle Road, Shavington Crewe, Cheshire, CW2 5EB

PLENDERLEITH, Andrew Dunlop RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 13 Feb 2003
Date of birth: February 1949
Address: 7 Stoneyhill Terrace, Musselburgh, East Lothian, EH21 6SG

RIDLEY, David Frederick, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: October 1964
Address: Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

RUSSELL, Simon Richard RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: May 1961
Address: Utopia House, Springvale Business Park, Springvale Avenue, Bilston, West Midlands, WV14 0QL, United Kingdom

RUSSELL, Simon Richard RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: May 1961
Address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

RUSSELL, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Mar 2009
Country of Residence: England
Date of birth: May 1961
Address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

SHEPHERD, Amanda Louise RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 23 Feb 2007
Country of Residence: England
Date of birth: December 1971
Address: 3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR

SMITH, Alexander James RESIGNED
Role: Director
Appointed on: 19 Jul 1992
Resigned on: 07 Apr 1994
Date of birth: January 1939
Address: 3 Wallands Crescent, Lewes, East Sussex, BN7 2QT

THORNTON, Elston Tom RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 03 Mar 2006
Date of birth: April 1946
Address: Home End, Bignall Hill Bignall End, Stoke On Trent, Staffordshire, ST7 8LS

WILLIAMS, Theresa Wendy RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: April 1965
Address: 6, Leapgate Avenue, Stourport On Severn, Worcestershire, DY13 9GN, England

WRAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 21 Jul 1995
Date of birth: January 1956
Address: 1 Moss Drive, Barrhead, Glasgow, G78 1JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2009	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
26 Sep 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
21 Jun 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jul 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Mar 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Mar 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Mar 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
18 May 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Mar 1993	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Feb 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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