Company Information for

BARLOWORLD HOLDINGS LIMITED

FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,

Company Registration Number

01784638

Private Limited Company

Active

About Barloworld Holdings Ltd

BARLOWORLD HOLDINGS LIMITED was founded on 1984-01-20 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Barloworld Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BARLOWORLD HOLDINGS LIMITED
Legal Registered Office
FIRST FLOOR, AURORA VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6

Filing Information

Company Number01784638
Date formed1984-01-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 17:16:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Charles Bannister Company Secretary 2015-04-01
Andrew Charles Bannister Director DIRECTOR 1999-03-01 ENGLAND
Peter John Blackbeard Director NON-EXECUTIVE DIRECTOR 2018-06-28 ENGLAND
Michael David Lynch-bell Director NON-EXECUTIVE DIRECTOR 2017-08-14 ENGLAND
Dominic Malentsha Sewela Director CHIEF EXECUTIVE OFFICER 2017-04-25 SOUTH AFRICA
Eugene Luke Smith Director NON-EXECUTIVE DIRECTOR 2018-06-28 ENGLAND
Donald Gert Wilson Director CHARTERED ACCOUNTANT 2006-11-03 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Gordon Kelso Hamilton Director 2007-03-06 2017-06-30
Peter John Blackbeard Director 2004-07-01 2017-04-28
Alexander Landia Director 2013-10-01 2015-12-31
Patricia Frances Emery Company Secretary 2007-11-05 2015-03-31
Michael John Levett Director 2006-07-14 2009-01-29
Andrew Charles Bannister Company Secretary 2007-10-01 2007-11-05
Michael Jon Fahy Company Secretary 2000-11-03 2007-09-28
Michael Jon Fahy Director 2003-01-30 2007-09-28
Warren Alexander Morten Clewlow Director 2002-09-24 2007-01-25
Peter Joseph Maybury Director 2002-09-24 2004-07-01
Desmond Claude Arnold Director 2002-09-24 2003-03-31
Michael Douglas Coward Director 1999-06-01 2002-09-24
John Edward Gomersall Director 1999-06-01 2002-09-24
Andre Jacobus Lamprecht Director 1999-06-01 2002-09-24
Richard Mansell Jones Director 1991-05-30 2002-09-24
Peter Charles Howard Director 1994-07-01 2002-05-31
Andrew Colin Hugh Smith Director 1999-05-14 2002-04-02
Desmond Claude Arnold Director 1994-02-09 2001-11-02
John Michael Mccarthy Company Secretary 1991-05-30 2000-11-03
Russell Kenneth Jensen Chambers Director 1994-02-09 1999-05-14
Warren Alexander Morten Clewlow Director 1991-05-30 1999-05-14
Alan Sydney Gresty Director 1992-06-01 1994-07-01
Derek Edward Cooper Director 1991-05-30 1994-02-09
Evert Michael Groeneweg Director 1991-05-30 1994-02-09
Diana Elizabeth Laws Director 1991-05-30 1994-02-06
Anthony Mauger Director 1991-05-30 1992-07-02
George Henry Bulterman Director 1991-05-30 1992-06-01
Lester Stuart Day Director 1991-05-30 1992-06-01

Related Directorships for Andrew Charles Bannister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Bannister BHBW LIMITEDDirector 2017-04-25 CURRENT 2015-07-25 Active
Andrew Charles Bannister BHBW NOMINEE LIMITEDDirector 2017-04-25 CURRENT 2015-07-29 Active - Proposal to Strike off
Andrew Charles Bannister THORPE HOUSE SCHOOL TRUSTDirector 2014-02-28 CURRENT 1985-09-12 Active
Andrew Charles Bannister BARLOWORLD HANDLING LIMITEDDirector 2013-02-11 CURRENT 1956-04-13 Liquidation
Andrew Charles Bannister BARLOWORLD PENSION TRUST LIMITEDDirector 2012-05-30 CURRENT 1973-02-28 Active
Andrew Charles Bannister VOSTOCHNAYA TECHNICA UK LIMITEDDirector 2010-12-08 CURRENT 2004-07-30 Active
Andrew Charles Bannister BARLOWORLD HANDLING PROPERTIES LIMITEDDirector 2006-09-27 CURRENT 1967-03-31 Liquidation
Andrew Charles Bannister BARLOWORLD OPTIMUS UK LTDDirector 2003-07-03 CURRENT 1991-10-23 Liquidation
Andrew Charles Bannister BARLOWORLD EQUIPMENT UK LIMITEDDirector 2000-09-01 CURRENT 1994-12-08 Active
Andrew Charles Bannister BARLOWORLD UK NOMINEES LIMITEDDirector 1999-03-01 CURRENT 1974-03-08 Active
Andrew Charles Bannister BARLOWORLD UK LIMITEDDirector 1999-01-22 CURRENT 1914-08-12 Active

Related Directorships for Peter John Blackbeard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Blackbeard BARLOWORLD SCIENTIFIC GROUP LIMITEDDirector 2004-04-28 CURRENT 1993-09-02 Dissolved 2013-12-19

Related Directorships for Dominic Malentsha Sewela

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Malentsha Sewela VOSTOCHNAYA TECHNICA UK LIMITEDDirector 2017-03-22 CURRENT 2004-07-30 Active
Dominic Malentsha Sewela BARLOWORLD EQUIPMENT UK LIMITEDDirector 2014-07-02 CURRENT 1994-12-08 Active

Related Directorships for Eugene Luke Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugene Luke Smith BARLOWORLD FLEET RENTALS LTD.Director 2007-09-28 CURRENT 1966-11-08 Dissolved 2015-09-30
Eugene Luke Smith BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITEDDirector 2007-09-28 CURRENT 1963-07-04 Dissolved 2015-10-07
Eugene Luke Smith CMS LIFT TRUCKS LIMITEDDirector 2007-09-28 CURRENT 1983-02-01 Liquidation
Eugene Luke Smith BARLOWORLD DC TRUSTEES LIMITEDDirector 2005-12-12 CURRENT 2001-09-12 Dissolved 2016-05-24
Eugene Luke Smith BIBBY PENSION SCHEME TRUSTEES LIMITEDDirector 2005-09-15 CURRENT 1991-08-28 Dissolved 2015-07-21
Eugene Luke Smith BARLOWORLD SCIENTIFIC GROUP LIMITEDDirector 2005-07-01 CURRENT 1993-09-02 Dissolved 2013-12-19
Eugene Luke Smith MELLES GRIOT LIMITEDDirector 1997-10-01 CURRENT 1983-08-22 Dissolved 2013-12-19

Related Directorships for Donald Gert Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Gert Wilson BARLOWORLD UK LIMITEDDirector 2015-02-28 CURRENT 1914-08-12 Active
Donald Gert Wilson VOSTOCHNAYA TECHNICA UK LIMITEDDirector 2010-12-08 CURRENT 2004-07-30 Active