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Companies/03794021

Barworks Limited

Combined office administrative service activities · Gloucester

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Big Barworks Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-06 · No cessation recorded

Source record 116482525
MF
Mr Marc Francis-BaumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-16 · No cessation recorded

Source record 111704794
Show 4 ceased records
PF
Mr Patrik Ulf Mattias FrazenIndividual
Shares: over 25%, up to 50%

Notified 2020-09-16 · Ceased 2020-09-16

Source record 115315272
AA
Mr Andreas AkerlundIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-16 · Ceased 2025-06-06

Source record 115346964
PF
Mr Patrik Ulf Mattias FranzenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-16 · Ceased 2025-06-06

Source record 119042471
PF
Mr Patrik Ulf Mattias FranzenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-29

Source record 105903733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SG
Sebastian GrayCurrent director
Appointed 2025-06-06 · 1 yr · Director
+54 others
SC
Scott ChilleryCurrent director
Appointed 2013-01-01 · 13 yrs · Finance Director
+27 others
MF
Marc Francis BaumCurrent director
Appointed 2005-11-28 · 20 yrs · Chief Executive Officer
+21 others
Show 12 historical appointments
MH
Michael HarringtonResigned director
Resigned 2017-11-01 · 4 yrs · Operations Director
JF
Joanna Francis BaumResigned director
Resigned 2015-12-18 · 6 yrs · Non-Executive Director
LR
Lisa RaphaelResigned director
Resigned 2015-12-18 · 9 yrs · Non-Executive Director
RD
Rebecca De Ruvo AkerlundResigned director
Resigned 2015-12-18 · 9 yrs · Non-Executive Director
AL
Austin LatimerResigned director
Resigned 2015-09-01 · 1 yr · Executive Chef
CT
Christopher ToddResigned director
Resigned 2015-06-25 · 2 yrs · Chief Executive Officer
PR
Peter RaphaelResigned secretary
Resigned 2013-01-01 · 6 yrs
PF
Patrik FranzenResigned secretaryResigned director
Resigned 1999-07-02 · 13 yrs · Director
JA
Jon AkerlundResigned director
Resigned 1999-07-02 · 25 yrs · Joint Chairman
CorpJpcors LimitedResigned secretary
Resigned 1999-06-23
CorpJpcord LimitedResigned director
Resigned 1999-06-23

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active