BARLOWORLD UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barloworld Uk Limited. The company was founded 110 years ago and was given the registration number 00137393. The firm's registered office is in MAIDENHEAD. You can find them at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BARLOWORLD UK LIMITED
Company Number	:	00137393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1914
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Director	26 April 2023	Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Director	01 October 2019	Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Director	31 May 2020	Active
Buckleigh, Oval Way, Gerrards Cross, SL9 8QB	Secretary	01 October 2007	Active
25 The Spinney, Chesham, HP5 3HX	Secretary	-	Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD	Secretary	05 November 2007	Active
2 Farm Crescent, Napsbury Park, St Albans, AL2 1UQ	Secretary	19 May 1999	Active
Spring Copse 21 Courts Hill Road, Haslemere, GU27 2PN	Secretary	05 November 1997	Active
32 Mount Street, Bryanston, South Africa,	Director	16 March 1995	Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD	Director	22 January 1999	Active
Kirby Mount, Warwick Drive, West Kirby, L48 2HT	Director	-	Active
Tanat House, Llanyblodwel, Oswestry, FY10 8NQ	Director	-	Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD	Director	08 July 2004	Active
Grindle Cottage, Hinton In The Hedges, Brackley, NN13 5NF	Director	10 July 2003	Active
8817 Rosslare Villas Court, Charlotte, Usa, 28226	Director	-	Active
105 Eighth Street, Linden, Johannesburg, FOREIGN	Director	10 July 2003	Active
105 Eighth Street, Linden, Johannesburg, South Africa, 2195	Director	16 March 1995	Active
186 Bryanston Drive, Bryanston 2021, South Africa,	Director	-	Active
1 Kays Avenue, Vardia Grove, Randburg, South Africa, FOREIGN	Director	-	Active
3 Short Street, Bryanston, South Africa,	Director	24 September 2002	Active
87 Chesterfield Drive, Sevenoaks, TN13 2EQ	Director	10 July 2003	Active
2 Farm Crescent, Napsbury Park, St Albans, AL2 1UQ	Director	17 January 2003	Active
Agustin Lara 11 2-C, Aravaca, Madrid, Spain, 28023	Director	15 October 1997	Active
16 Pauls Place, Farm Lane, Ashtead, KT21 1HN	Director	-	Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Director	05 January 2019	Active
63 Mount Street, Bryanston, South Africa,	Director	24 September 2002	Active
The Laurels 12 Jordan Close, Kenilworth, CV8 2AE	Director	-	Active
133 London Road, Twyford, RG10 9HA	Director	04 April 2003	Active
Spring Copse 21 Courts Hill Road, Haslemere, GU27 2PN	Director	19 May 1994	Active
The Old Rectory, Grendon Underwood, Aylesbury, HP18 0SY	Director	03 February 1995	Active
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Director	05 January 2019	Active
36 Carter Walk, Penn, HP10 8ER	Director	18 July 2003	Active
227 Seventh Street, Chartwell, South Africa,	Director	24 September 2002	Active
Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD	Director	01 May 2007	Active
Flat 66-67 Rose Square, London, SW3 6RS	Director	24 September 2002	Active

People with Significant Control

Barloworld Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	First Floor, Aurora, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BARLOWORLD UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement