BARLOWORLD HANDLING LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
BARLOWORLD HANDLING LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BARLOWORLD HANDLING LIMITED was incorporated 68 years ago on 13/04/1956 and has the registered number: 00564646. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BARLOWORLD HANDLING LIMITED was incorporated 68 years ago on 13/04/1956 and has the registered number: 00564646. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BARLOWORLD HANDLING LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIRST FLOOR, AURORA VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIRK JACOBUS SCHREUDER | Jan 1962 | Australian | Director | 2020-05-31 | CURRENT |
| MR EUGENE LUKE SMITH | Mar 1961 | British | Director | 2007-09-28 UNTIL 2017-04-13 | RESIGNED |
| PHILIP ANTHONY CARRUTHERS | Nov 1934 | British | Secretary | RESIGNED | |
| MS PATRICIA FRANCES EMERY | Jan 1951 | British | Secretary | 2007-11-05 UNTIL 2015-03-31 | RESIGNED |
| MR MICHAEL JON FAHY | Jun 1954 | British | Secretary | 2006-06-01 UNTIL 2007-09-28 | RESIGNED |
| MR EUGENE LUKE SMITH | Mar 1961 | British | Secretary | 2007-09-28 UNTIL 2007-11-05 | RESIGNED |
| JOHN HOOLE BORROWS | British | Secretary | 1994-12-01 UNTIL 2006-06-01 | RESIGNED | |
| MR RICHARD ROBERT MCGREGOR | Mar 1939 | British | Director | RESIGNED | |
| GRAHAM GREGORY JONES | Apr 1964 | British | Director | 2001-07-05 UNTIL 2008-09-30 | RESIGNED |
| MR ALAN JAMES KNIGHT | Sep 1945 | British | Director | RESIGNED | |
| WILLIAM IAN LAW | Mar 1953 | British | Director | RESIGNED | |
| ISADORE MARIUS PAYNE | Feb 1962 | Australian | Director | 2009-01-13 UNTIL 2011-05-31 | RESIGNED |
| GARY MARTIN NEWELL | Aug 1957 | British | Director | 1996-10-17 UNTIL 2012-09-30 | RESIGNED |
| CHRISTOPHER ROBIN PARNALL | Dec 1945 | British | Director | RESIGNED | |
| JAMES KEITH HAY | Sep 1948 | British | Director | RESIGNED | |
| MARK ROBERT PENWARDEN | Aug 1954 | British | Director | 2006-01-16 UNTIL 2008-09-30 | RESIGNED |
| MICHAEL FREDERICK WORDEN | Nov 1944 | British | Director | RESIGNED | |
| MR GEOFFREY TUCKER | Jul 1951 | British | Director | 2007-12-03 UNTIL 2010-02-27 | RESIGNED |
| CLIVE SINCLAIR INNOCENT | Sep 1932 | British | Director | RESIGNED | |
| BRANDON PETER DIAMOND | Apr 1951 | South African | Director | 2003-10-27 UNTIL 2007-12-03 | RESIGNED |
| MR ANTON LEONIDOVICH GLOBUS | Mar 1979 | South African | Director | 2019-01-05 UNTIL 2020-05-31 | RESIGNED |
| DOMINIC JOHN GEMSON | Feb 1963 | British | Director | 2001-07-05 UNTIL 2012-09-30 | RESIGNED |
| GARY CHARLES CLEMENTS | Jan 1964 | British | Director | 2001-07-05 UNTIL 2007-09-28 | RESIGNED |
| GRAHAME DEREK CILLIERS | Nov 1956 | South African | Director | 2005-02-01 UNTIL 2007-09-28 | RESIGNED |
| PHILIP ANTHONY CARRUTHERS | Nov 1934 | British | Director | RESIGNED | |
| PETER JOSEPH BYRNE | Apr 1931 | British | Director | RESIGNED | |
| KENNETH BROWN | Feb 1942 | British | Director | 1992-09-30 UNTIL 2003-09-30 | RESIGNED |
| MICHAEL JAMES BROUGHAM | Aug 1950 | British | Director | 1995-03-01 UNTIL 2007-09-28 | RESIGNED |
| JOHN HOOLE BORROWS | British | Director | 2001-07-05 UNTIL 2006-10-31 | RESIGNED | |
| MR PETER JOHN BLACKBEARD | May 1957 | British | Director | 2007-09-28 UNTIL 2017-04-28 | RESIGNED |
| MR PHILIP JOHN BASTOW | Oct 1954 | British | Director | 2010-02-09 UNTIL 2012-09-30 | RESIGNED |
| MR ANDREW CHARLES BANNISTER | Aug 1957 | British | Director | 2013-02-11 UNTIL 2019-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barloworld Uk Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |