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Companies/06568523

Barby Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
JO
Mr Jamie Trevor OliverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · No cessation recorded

Source record 137735887
Jamie Oliver Restaurant Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · No cessation recorded

Source record 141351478
JM
Mr John MorleyIndividual
Significant influence or control

Notified 2017-12-20 · No cessation recorded

Source record 144918682
Show 2 ceased records
JO
Mr Jamie Trevor OliverIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-16 · Ceased 2017-12-20

Source record 143506729
JM
Mr John MorleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-16 · Ceased 2017-12-20

Source record 143506730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JK
Jonathan KnightCurrent director
Appointed 2017-10-03 · 9 yrs · Company Director
+3 others
CH
Crispin HolderCurrent director
Appointed 2017-10-03 · 9 yrs · Finance Director
+9 others
AC
Adam ConnonCurrent secretary
Appointed 2016-10-19 · 9 yrs
PH
Paul HuntCurrent director
Appointed 2014-07-30 · 12 yrs · Company Director
+17 others
Show 11 historical appointments
JD
John DewarResigned secretary
Resigned 2015-11-20
TO
Tara O NeillResigned director
Resigned 2014-06-30 · 3 yrs · Finance Director
AM
Anna MatthewsResigned secretary
Resigned 2013-07-19 · 2 yrs
AP
Adam Perry LangResigned director
Resigned 2012-01-15 · Director
SB
Simon BlagdenResigned director
Resigned 2011-01-20 · 6 yrs · Director
EF
Eleanor FrostResigned director
Resigned 2009-01-01 · 2 yrs · Director
KB
Kevin BaconResigned director
Resigned 2009-01-01 · 1 yr · Director
JD
John DewarResigned secretary
Resigned 2008-04-17 · 5 yrs
TD
Tara DonovanResigned director
Resigned 2008-04-17 · 1 yr · Director
JJ
John JacksonResigned director
Resigned 2008-04-17 · 6 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active