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BARWOOD PROCESS LIMITED

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

This company is commonly known as Barwood Process Limited. The company was founded 4 years ago and was given the registration number 12508617. The firm's registered office is in REDHILL. You can find them at Aztec House Perrywood Business Park, Salfords, Redhill, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARWOOD PROCESS LIMITED
Company Number:12508617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aztec House Perrywood Business Park, Salfords, Redhill, Surrey, England, RH1 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esi Technologies Limited, North Esk, Dunkettle, Cork, Ireland,

Director14 March 2024Active
5, Polar Drive, North Gatwick Gateway, Salfords, United Kingdom, RH1 5HW

Director10 March 2020Active
Town Lane Farm, Town Lane Farm, Mobberley, United Kingdom, WA16 7HS

Director17 September 2020Active
Todmorden Road, Todmorden Road, Littleborough, England, OL15 9EG

Director17 September 2020Active
5, Polar Drive, North Gatwick Gateway, Salfords, United Kingdom, RH1 5HW

Director17 September 2020Active
5, Polar Drive, North Gatwick Gateway, Salfords, United Kingdom, RH1 5HW

Secretary10 March 2020Active
5, Polar Drive, North Gatwick Gateway, Salfords, United Kingdom, RH1 5HW

Director10 March 2020Active
Ferney, Lovers Walk, Co. Cork, Ireland,

Director17 September 2020Active

People with Significant Control

Esi Process U.K. Limited
Notified on:17 September 2020
Status:Active
Country of residence:Wales
Address:Lakeside Park, Llantarnam Industrial Park, Gwent, Wales, NP44 3XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Barrett
Notified on:10 March 2020
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Aztec House, Perrywood Business Park, Redhill, England, RH1 5DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Edward Littlewood
Notified on:10 March 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Aztec House, Perrywood Business Park, Redhill, England, RH1 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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