Company information:
Barbon Holdings Limited (No: 07435517)
Address: HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL
Status: Active
Incorporated: 11-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Dec-2020 )
Current Director: ANDREW JOHN HALSTEAD ( DOB: Dec-1961 From: Nov-2019 )
Current Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Dec-2020 )
Current Director: PHILIP SCREETON ( DOB: May-1967 From: Dec-2013 )
Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956 From: Nov-2013 )
Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956 From: Nov-2013 )
Current Secretary: PHILP SCREETON ( From: May-2015 )
Resigned Director: JOHN BOYLE ( From: Nov-2010 To: Dec-2011 )
Resigned Director: SIMON TUDOR ELLEN ( DOB: Jun-1949 From: Feb-2014 To: Jun-2015 )
Resigned Director: PETER JOHN GRAHAM ( DOB: May-1962 From: Nov-2015 To: Dec-2016 )
Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953 From: Nov-2010 To: Apr-2011 )
Resigned Director: MALCOM GRAHAM MCCAIG ( From: Nov-2010 To: Feb-2014 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Nov-2015 To: Nov-2019 )
Resigned Director: DAVID MARTIN OLIVER ( DOB: Jun-1964 From: Nov-2010 To: Jun-2012 )
Resigned Director: ALEXANDER MICHAEL PIETRUSKA ( DOB: Mar-1959 From: Nov-2015 To: Apr-2024 )
Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960 From: Jun-2012 To: Jun-2013 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Nov-2010 To: Jul-2012 )
Resigned Director: NICHOLAS CHARLES SHARP ( DOB: Aug-1961 From: Nov-2010 To: Sep-2012 )
Resigned Director: JAMES ROBERT DRUMMOND SMITH ( From: Nov-2010 To: Oct-2013 )
Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Oct-2011 To: Nov-2013 )
Resigned Director: MARK STEPHEN WITHERSPOON ( DOB: Jun-1959 From: Mar-2017 To: Aug-2019 )
Resigned Director: KEVIN MICHAEL WITHINGTON ( DOB: Oct-1972 From: Jun-2013 To: Dec-2013 )
Resigned Director: DAVID ERNEST WOODS ( DOB: Dec-1947 From: Sep-2012 To: Jun-2015 )
Resigned Secretary: STEFAN GACKOWSKI ( From: Jan-2014 To: May-2015 )
Resigned Secretary: CHRISTINA HONG YE ( From: Nov-2010 To: Dec-2013 )
Persons of Significant Control:
Beck Bidco Limited, Hestia House Edgewest Road, Lincoln, LN6 7EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)