UK Company Check

BARLOWORLD UK LIMITED

Company number 00137393 · MAIDENHEAD · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00137393 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (2)

  • SEHOOLE, Mosaletseng Relebohile

    director · Appointed 6 November 2025

  • BORKOWSKA, Aleksandra

    director · Appointed 30 June 2025

Resigned (51)

  • LEEKA, Emmanuel

    director · Appointed 26 April 2023 · Resigned 30 June 2025

  • SCHREUDER, Dirk Jacobus

    director · Appointed 31 May 2020 · Resigned 30 June 2025

  • LILA, Nopasika Vuyelwa

    director · Appointed 1 October 2019 · Resigned 6 November 2025

  • GLOBUS, Anton Leonidovich

    director · Appointed 5 January 2019 · Resigned 31 May 2020

  • IGHODARO, Olufunke

    director · Appointed 5 January 2019 · Resigned 1 February 2019

  • MCGEER, Trevor Quinton

    director · Appointed 5 January 2019 · Resigned 26 April 2023

  • WILSON, Donald Gert

    director · Appointed 28 February 2015 · Resigned 28 February 2020

  • EMERY, Patricia Frances

    secretary · Appointed 5 November 2007 · Resigned 31 March 2015

  • BANNISTER, Andrew Charles

    secretary · Appointed 1 October 2007 · Resigned 5 November 2007

  • LAUBSCHER, Martin

    director · Appointed 1 May 2007 · Resigned 28 February 2015

  • BLACKBEARD, Peter John

    director · Appointed 8 July 2004 · Resigned 28 April 2017

  • KNIGHT, Alan James

    director · Appointed 18 July 2003 · Resigned 14 February 2005

  • MAYBURY, Peter Joseph

    director · Appointed 10 July 2003 · Resigned 31 March 2004

  • SURGEY, Peter Montagu

    director · Appointed 10 July 2003 · Resigned 30 September 2008

  • PFEIFFER, Steven Bernard

    director · Appointed 10 July 2003 · Resigned 13 June 2006

  • EASTWOOD, John Richard

    director · Appointed 10 July 2003 · Resigned 2 April 2008

  • BORROWS, John Hoole

    director · Appointed 10 July 2003 · Resigned 31 May 2006

  • CHAMBERS, Rusell Kenneth Jensen

    director · Appointed 10 July 2003 · Resigned 29 January 2004

  • HAY, James Keith

    director · Appointed 4 April 2003 · Resigned 10 February 2006

  • FAHY, Michael Jon

    director · Appointed 17 January 2003 · Resigned 28 September 2007

  • LAMPRECHT, Andre Jacobus

    director · Appointed 24 September 2002 · Resigned 3 December 2007

  • COWARD, Michael Douglas

    director · Appointed 24 September 2002 · Resigned 31 May 2006

  • GOMERSALL, John Edward

    director · Appointed 24 September 2002 · Resigned 30 June 2007

  • MANSELL JONES, Richard

    director · Appointed 24 September 2002 · Resigned 4 April 2003

  • MCCARTHY, John Michael

    director · Appointed 24 September 2002 · Resigned 18 July 2003

  • TOMKINSON, Robert Charles

    director · Appointed 15 September 2000 · Resigned 24 September 2002

  • FAHY, Michael Jon

    secretary · Appointed 19 May 1999 · Resigned 28 September 2007

  • BANNISTER, Andrew Charles

    director · Appointed 22 January 1999 · Resigned 5 January 2019

  • MAYBURY, Peter Joseph

    director · Appointed 1 October 1998 · Resigned 24 September 2002

  • ROSS RUSSELL, Graham

    director · Appointed 23 January 1998 · Resigned 17 January 2003

  • HOWARD, Peter Charles

    secretary · Appointed 5 November 1997 · Resigned 19 May 1999

  • FERNANDEZ URRUTIA Y CARLES, Ramon

    director · Appointed 15 October 1997 · Resigned 2 November 2001

  • ARNOLD, Desmond Claude

    director · Appointed 16 March 1995 · Resigned 24 September 2002

  • CHAMBERS, Russell Kenneth Jensen

    director · Appointed 16 March 1995 · Resigned 13 August 2001

  • HUGH SMITH, Andrew Colin, Sir

    director · Appointed 3 February 1995 · Resigned 17 January 2002

  • HOWARD, Peter Charles

    director · Appointed 19 May 1994 · Resigned 19 May 1999

  • MCGREGOR, Richard Robert

    director · Appointed 31 March 1994 · Resigned 1 March 1999

  • FOSTER, Roy William John

    director · Resigned 18 January 2001

  • WALMSLEY, Thomas Michael

    director · Resigned 6 August 1993

  • GRESTY, Alan Sydney

    director · Resigned 31 October 1998

  • COOPER, Derek Edward

    director · Resigned 30 September 1993

  • CLEWLOW, Warren Alexander Morten

    director · Resigned 24 September 2002

  • THOMSON, John Murray

    director · Resigned 30 January 1998

  • BROWN, Kenneth

    director · Resigned 2 November 2001

  • BIFFEN, William John

    director · Resigned 18 January 2001

  • WILKINS, Dennis Thomas

    director · Resigned 2 February 1995

  • MANSELL JONES, Richard

    director · Resigned 31 July 2000

  • BIBBY, John Benjamin

    director · Resigned 3 March 1994

  • BOWMAN, Stephen Wilson

    secretary · Resigned 5 November 1997

  • PHILLIPS, Anthony John

    director · Resigned 24 September 2002

  • SMITH, Hamish Ian

    director · Resigned 20 May 1994