Company information:
Barwell Global Limited (No: 06517461)
Address: UNIT 1, NO. 9, BURREL ROAD, ST. IVES, PE27 3LE, ENGLAND
Status: Active
Incorporated: 28-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 28960 - Manufacture of plastics and rubber machinery
Current Director: ANDREW BROOKMAN ( DOB: Apr-1955 From: Nov-2008 )
Current Director: PENGLIANG DU ( DOB: Nov-1975 From: Oct-2019 )
Current Director: ROGER EDWARD FARR ( DOB: May-1948 From: Nov-2008 )
Current Director: LIZH GAO ( DOB: Jul-1981 From: Nov-2010 )
Current Director: STEPHEN MICHAEL GROCOTT ( DOB: Jan-1967 From: Nov-2008 )
Current Director: JICUI HOU ( DOB: Nov-1981 From: Oct-2019 )
Current Director: KEQIANG SHI ( DOB: Jul-1964 From: Oct-2019 )
Current Director: ERIC SHIEH ( DOB: Dec-1984 From: Dec-2009 )
Current Director: CHIUNG-HUEI SHIEH ( DOB: Jan-1950 From: Oct-2019 )
Current Director: IAN WAYNE TURNER ( DOB: Nov-1977 From: Oct-2019 )
Current Secretary: ROGER EDWARD FARR ( DOB: May-1948 From: Nov-2008 )
Resigned Director: STEPHEN PAUL BRADSHAW ( DOB: Dec-1958 From: Nov-2008 To: Dec-2021 )
Resigned Director: CHIH-SHENG LIANG ( DOB: Apr-1969 From: Dec-2009 To: Oct-2019 )
Resigned Director: TOM PICKTHORN ( DOB: Jul-1967 From: Feb-2008 To: Nov-2008 )
Resigned Director: SOLOMON TANG ( DOB: Aug-1951 From: Dec-2009 To: Oct-2019 )
Resigned Director: YAN WANG ( DOB: Jan-1981 From: Nov-2010 To: Oct-2019 )
Resigned Secretary: ZICKIE LIM ( From: Feb-2008 To: Nov-2008 )
Persons of Significant Control:
Mr. Chih Sheng Liang, Unit 1, No. 9 Burrel Road, St. Ives, PE27 3LE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-31)
Mr. Li Zhu Gao, Unit 1, No. 9 Burrel Road, St. Ives, PE27 3LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-31)
Mr. Liz Hu Gao, Unit 1, No. 9 Burrel Road, St. Ives, PE27 3LE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-09)