BARBON HOLDINGS LIMITED - LINCOLN


Company Profile Company Filings

Overview

BARBON HOLDINGS LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
BARBON HOLDINGS LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BARBON HOLDINGS LIMITED - LINCOLN

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HESTIA HOUSE
LINCOLN
LN6 7EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2020-12-01 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2020-12-01 CURRENT
MR ANDREW JOHN HALSTEAD Dec 1961 British Director 2019-11-04 CURRENT
MR STEFAN GACKOWSKI Secretary 2014-01-06 UNTIL 2015-05-06 RESIGNED
MR DAVID ERNEST WOODS Dec 1947 British Director 2012-09-18 UNTIL 2015-06-24 RESIGNED
MR PHILP SCREETON Secretary 2015-05-06 UNTIL 2020-12-01 RESIGNED
CHRISTINA HONG YE Secretary 2010-11-10 UNTIL 2013-12-10 RESIGNED
MICHAEL FRANCIS RAMSEY Jun 1960 British Director 2012-06-15 UNTIL 2013-06-01 RESIGNED
MR KEVIN MICHAEL WITHINGTON Oct 1972 English Director 2013-06-01 UNTIL 2013-12-09 RESIGNED
MR MARK STEPHEN WITHERSPOON Jun 1959 British Director 2017-03-01 UNTIL 2019-08-31 RESIGNED
MR MARTIN RICHARD TOTTY Sep 1956 British Director 2013-11-04 UNTIL 2020-12-01 RESIGNED
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2011-10-01 UNTIL 2013-11-04 RESIGNED
NICHOLAS CHARLES SHARP Aug 1961 British Director 2010-11-10 UNTIL 2012-09-06 RESIGNED
MR JAMES ROBERT DRUMMOND SMITH Feb 1960 British Director 2010-11-10 UNTIL 2013-10-01 RESIGNED
MR PHILIP SCREETON May 1967 British Director 2013-12-09 UNTIL 2020-12-01 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2010-11-10 UNTIL 2012-07-31 RESIGNED
MR DAVID MARTIN OLIVER Jun 1964 British Director 2010-11-10 UNTIL 2012-06-15 RESIGNED
MR ALEXANDER MICHAEL PIETRUSKA Mar 1959 German Director 2015-11-25 UNTIL 2024-04-01 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2015-11-25 UNTIL 2019-11-14 RESIGNED
MALCOM GRAHAM MCCAIG May 1955 Canadian Director 2010-11-10 UNTIL 2014-02-01 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2010-11-10 UNTIL 2011-04-07 RESIGNED
MR PETER JOHN GRAHAM May 1962 British Director 2015-11-25 UNTIL 2016-12-31 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 2014-02-01 UNTIL 2015-06-24 RESIGNED
JOHN BOYLE May 1958 British Director 2010-11-10 UNTIL 2011-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beck Bidco Limited 2016-04-06 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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