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Companies/00137393

Barloworld UK Limited

Activities of head offices · Maidenhead

ActiveUnited KingdomIncorporated 1914Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Barloworld Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147530395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
MS
Mosaletseng Relebohile SehooleCurrent director
Appointed 2025-11-06 · Director
AB
Aleksandra BorkowskaCurrent director
Appointed 2025-06-30 · 1 yr · Finance Manager
+7 others
Show 51 historical appointments
EL
Emmanuel LeekaResigned director
Resigned 2023-04-26 · 2 yrs · Chief Executive Officer
DS
Dirk SchreuderResigned director
Resigned 2020-05-31 · 5 yrs · Financial Director
NL
Nopasika LilaResigned director
Resigned 2019-10-01 · 6 yrs · Group Finance Director
OI
Olufunke IghodaroResigned director
Resigned 2019-01-05 · Executive Director - Finance
TM
Trevor McgeerResigned director
Resigned 2019-01-05 · 4 yrs · Director
AG
Anton GlobusResigned director
Resigned 2019-01-05 · 1 yr · Finance Director
DW
Donald WilsonResigned director
Resigned 2015-02-28 · 4 yrs · Finance Director
PE
Patricia EmeryResigned secretary
Resigned 2007-11-05 · 7 yrs · Chartered Secretary
AB
Andrew BannisterResigned secretaryResigned director
Resigned 2007-10-01 · Finance Director
ML
Martin LaubscherResigned director
Resigned 2007-05-01 · 7 yrs · Director
PB
Peter BlackbeardResigned director
Resigned 2004-07-08 · 12 yrs · Chief Executive Officer
AK
Alan KnightResigned director
Resigned 2003-07-18 · 1 yr · Director
RC
Rusell ChambersResigned director
Resigned 2003-07-10 · Director
PS
Peter SurgeyResigned director
Resigned 2003-07-10 · 5 yrs · Director
JB
John BorrowsResigned director
Resigned 2003-07-10 · 2 yrs · Co Sec Director
JE
John EastwoodResigned director
Resigned 2003-07-10 · 4 yrs · Group Treasurer
SP
Steven PfeifferResigned director
Resigned 2003-07-10 · 2 yrs · Director
PM
Peter MayburyResigned director
Resigned 2003-07-10 · Director
JH
James HayResigned director
Resigned 2003-04-04 · 2 yrs · Director
MF
Michael FahyResigned directorResigned secretary
Resigned 2003-01-17 · 4 yrs · Director Secretary
RM
Richard Mansell JonesResigned director
Resigned 2002-09-24 · Director
MC
Michael CowardResigned director
Resigned 2002-09-24 · 3 yrs · Director
JG
John GomersallResigned director
Resigned 2002-09-24 · 4 yrs · Director
AL
Andre LamprechtResigned director
Resigned 2002-09-24 · 5 yrs · Director
JM
John MccarthyResigned director
Resigned 2002-09-24 · Director
RT
Robert TomkinsonResigned director
Resigned 2000-09-15 · 2 yrs · Non Executive Director
GR
Graham Ross RussellResigned director
Resigned 1998-01-23 · 4 yrs · Non Executive Director
PH
Peter HowardResigned secretaryResigned director
Resigned 1997-11-05 · 1 yr
RF
Ramon Fernandez Urrutia Y CarlesResigned director
Resigned 1997-10-15 · 4 yrs · General Manager
DA
Desmond ArnoldResigned director
Resigned 1995-03-16 · 7 yrs · Financial Director
RC
Russell ChambersResigned director
Resigned 1995-03-16 · 6 yrs · Operations Director
AH
Andrew Hugh SmithResigned director
Resigned 1995-02-03 · 6 yrs · Non Executive Chairman
RM
Richard McgregorResigned director
Resigned 1994-03-31 · 4 yrs · Director
AP
Anthony PhillipsResigned director
Resigned 1993-01-22 · 9 yrs · Director
JB
John BibbyResigned director
Resigned 1993-01-22 · 1 yr · Director
DW
Dennis WilkinsResigned director
Resigned 1993-01-22 · 2 yrs · Director
WB
William BiffenResigned director
Resigned 1993-01-22 · 7 yrs · Director
JT
John ThomsonResigned director
Resigned 1993-01-22 · 5 yrs · Director
WC
Warren ClewlowResigned director
Resigned 1993-01-22 · 9 yrs · Director
AB
Alan BrownResigned director
Resigned 1993-01-22 · 8 yrs · Director
DC
Derek CooperResigned director
Resigned 1993-01-22 · Director
RF
Roy FosterResigned director
Resigned 1993-01-22 · 7 yrs · Director
AG
Alan GrestyResigned director
Resigned 1993-01-22 · 5 yrs · Director
HS
Hamish SmithResigned director
Resigned 1993-01-22 · 1 yr · Director
TW
Thomas WalmsleyResigned director
Resigned 1993-01-22 · Director
SB
Stephen BowmanResigned secretary
Resigned 1993-01-22 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active