Company information:
Barker & Hird (Pp) Limited (No: 02362856)
Address: THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
Status: Active
Incorporated: 17-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 10410 - Manufacture of oils and fats
Current Director: JAMES FALLOWFIELD-SMITH ( DOB: May-1987 From: Jun-2021 )
Current Director: DAVID JOHN GRAY ( DOB: Apr-1959 From: Sep-1997 )
Resigned Director: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Jun-2002 To: Jan-2019 )
Resigned Director: CHRISTOPHER DAVID BOND ( DOB: May-1956 From: Jan-2004 To: Jun-2009 )
Resigned Director: JULIAN DAVID DELL ( DOB: Oct-1957 From: Oct-1991 To: Mar-1997 )
Resigned Director: PAUL HEEP ( DOB: Jan-1950 From: Mar-2008 To: Jul-2010 )
Resigned Director: ANDREW PENNINGTON HAVARD HUNTER ( DOB: Dec-1963 From: Sep-1997 To: Feb-2010 )
Resigned Director: JOHN FARRELL MCLINDEN ( DOB: Jul-1937 From: Oct-1991 To: Aug-1993 )
Resigned Director: PETER FREDERICK MORGAN ( DOB: Nov-1934 From: Sep-1997 To: Jun-2002 )
Resigned Director: ROBERT STUBBS MURPHY ( From: Jul-1998 To: Sep-2005 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jun-2018 To: Jun-2021 )
Resigned Director: BRIAN WILFRED ROGERS ( DOB: Jan-1932 From: Oct-1991 To: Sep-1997 )
Resigned Director: DOUGLAS JOHN WARD ( DOB: Mar-1940 From: Jul-1993 To: Sep-2005 )
Resigned Secretary: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Jun-2002 To: May-2008 )
Resigned Secretary: DAVID FREDERICK CARTWRIGHT ( From: Oct-1991 To: Oct-1998 )
Resigned Secretary: PETER FREDERICK MORGAN ( DOB: Nov-1934 From: Oct-1998 To: Jun-2002 )
Persons of Significant Control:
Belwood Foods Limited, 9 Hatton Street, Level 5, London, NW8 8PL, England: Ownership of shares – 75% or more (Notified: 2016-06-01)