BARHALE LIMITED - WALSALL


Company Profile Company Filings

Overview

BARHALE LIMITED is a Private Limited Company from WALSALL and has the status: Active.
BARHALE LIMITED was incorporated 47 years ago on 09/07/1976 and has the registered number: 01268005. The accounts status is FULL and accounts are next due on 31/03/2025.

BARHALE LIMITED - WALSALL

This company is listed in the following categories:
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BARHALE HOUSE
WALSALL
WEST MIDLANDS
WS1 4NN

This Company Originates in : United Kingdom
Previous trading names include:
BARHALE CONSTRUCTION PLC (until 15/02/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES BROWN Jan 1976 British Director 2021-09-06 CURRENT
MR ANTHONY KEITH SHEPPARD British Secretary 2003-09-01 CURRENT
MR JULIAN DAVID RIPLEY Apr 1962 British Director 2017-09-05 CURRENT
MR PHILLIP CULL Apr 1965 British Director 2018-07-24 CURRENT
MR SEAN JAMES MARTIN CURRAN Oct 1969 British Director 2015-08-07 CURRENT
MR ANDREW N FLOWERDAY Aug 1957 British Director CURRENT
MR STEPHEN CHARLES FOX Mar 1962 British Director 2021-11-04 CURRENT
MR JAMES ALAN WILLIAM HADDON Aug 1965 British Director 2016-01-21 CURRENT
MR JAMES LEE INGAMELLS May 1984 British Director 2021-01-11 CURRENT
MRS JUDITH ANN COBHAM-LOWE Dec 1945 British Director 1999-12-01 UNTIL 2005-04-28 RESIGNED
PROFESSOR ROBIN PETER JAMES TURRELL Oct 1945 British Director 1999-12-01 UNTIL 2002-10-07 RESIGNED
MR FRANK D'ARCY Irish Secretary RESIGNED
GEOFFREY PEARSON British Secretary 2001-11-13 UNTIL 2003-09-01 RESIGNED
MR STEPHEN JOHN RADCLIFFE Jul 1955 British Director 2004-05-07 UNTIL 2005-12-31 RESIGNED
MR STEPHEN JOHN FALLOWS Jun 1950 British Secretary 1998-08-28 UNTIL 2001-11-13 RESIGNED
GEOFFREY PEARSON British Director 2001-11-13 UNTIL 2011-08-25 RESIGNED
MR JAMES THORNTON MEASURES Dec 1951 British Director 2009-06-04 UNTIL 2014-01-28 RESIGNED
MR CORNELIOS MULCHINOCK May 1946 Irish Director RESIGNED
MR THOMAS JOHN MCMANUS Aug 1949 British Director RESIGNED
MR DAVID HENRY SHAW Jan 1967 British Director 2016-01-21 UNTIL 2020-06-30 RESIGNED
MR STEPHEN JOHN FALLOWS Jun 1950 British Director 1997-09-15 UNTIL 2002-03-28 RESIGNED
MR ANTHONY KEITH SHEPPARD British Director 2002-10-03 UNTIL 2005-12-31 RESIGNED
GORDON WALKER MAXWELL Apr 1953 British Director 2003-06-05 UNTIL 2005-12-31 RESIGNED
STEPHEN MARTIN Feb 1966 British Director 2004-03-17 UNTIL 2006-07-12 RESIGNED
MR MATTHEW JOSEPH BEHAN Jul 1961 Irish Director 2016-08-01 UNTIL 2020-06-30 RESIGNED
MR DAVID GERARD LALLY Jul 1982 Irish Director 2021-11-04 UNTIL 2023-09-13 RESIGNED
MR EDWARD GEORGE INGRAM Aug 1944 British Director RESIGNED
COLIN ARTHUR HARDING Sep 1956 British Director 2002-07-01 UNTIL 2004-04-06 RESIGNED
MICHAEL BERNARD HAYES Feb 1945 British Director 2002-04-08 UNTIL 2004-03-11 RESIGNED
MR NOEL PATRICK JOSEPH HANLEY Jun 1969 Irish Director 2014-01-30 UNTIL 2017-01-25 RESIGNED
MR JOHN ELLIS Apr 1959 British Director 2011-08-25 UNTIL 2014-03-17 RESIGNED
NICHOLAS JOHN DICKENS Apr 1953 British Director 2008-10-01 UNTIL 2011-02-23 RESIGNED
MR FRANK D'ARCY Irish Director RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2010-08-23 UNTIL 2014-01-31 RESIGNED
MR PATRICK NIGEL CURRAN May 1974 British Director 2005-05-26 UNTIL 2005-12-31 RESIGNED
MR PATRICK NIGEL CURRAN May 1974 British Director 2009-04-01 UNTIL 2017-12-19 RESIGNED
MRS NORA CURRAN Oct 1940 Irish Director RESIGNED
MR DENNIS ANTHONY CURRAN Jan 1944 Irish Director RESIGNED
ROGER NOEL DONEGAN Dec 1945 Irish Director 2008-02-01 UNTIL 2010-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barhale Holdings Plc 2017-09-04 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dennis Anthony Curran 2016-04-06 - 2017-09-04 1/1944 Ownership of shares 25 to 50 percent

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