Barloworld UK Limited

Active00137393 Private limited company
Incorporated
12 August 1914 (112 years)
Previously known as
Barloworld UK Public Limited Company (until 29 August 2014)
Barloworld Public Limited Company (until 29 August 2014)
Barlow International Public Limited Company (until 21 November 2000)
Earlier: J. Bibby & Sons Public Limited Company
Industry
Activities of head offices (70100)
Directors
Mosaletseng Relebohile Sehoole
Owned by
Accounts type
Full
Region
South East
Address
First Floor
Aurora Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Sehoole, Mosaletseng Relebohile
Director · Appointed 6 November 2025
South African
Born October 1977 (49)
Director · Appointed 30 June 2025
Also at AB Accounts Limited, Barloworld Holdings Limited, Barloworld Equipment UK Limited · more companies
Polish
Born July 1985 (41)
Officer history (51 former)
6 November 2025
Resigned Lila, Nopasika Vuyelwa as Director
6 November 2025
Appointed Sehoole, Mosaletseng Relebohile as Director
30 June 2025
Appointed Borkowska, Aleksandra as Director
30 June 2025
Resigned Leeka, Emmanuel as Director
30 June 2025
Resigned Schreuder, Dirk Jacobus as Director
26 April 2023
Resigned Mcgeer, Trevor Quinton as Director
26 April 2023
Appointed Leeka, Emmanuel as Director
31 May 2020
Appointed Schreuder, Dirk Jacobus as Director
31 May 2020
Resigned Globus, Anton Leonidovich as Director
28 February 2020
Resigned Wilson, Donald Gert as Director
1 October 2019
Appointed Lila, Nopasika Vuyelwa as Director
1 February 2019
Resigned Ighodaro, Olufunke as Director
5 January 2019
Appointed Ighodaro, Olufunke as Director
5 January 2019
Appointed Mcgeer, Trevor Quinton as Director
5 January 2019
Resigned Bannister, Andrew Charles as Director
5 January 2019
Appointed Globus, Anton Leonidovich as Director
28 April 2017
Resigned Blackbeard, Peter John as Director
31 March 2015
Resigned Emery, Patricia Frances as Secretary
28 February 2015
Appointed Wilson, Donald Gert as Director
28 February 2015
Resigned Laubscher, Martin as Director
30 September 2008
Resigned Surgey, Peter Montagu as Director
2 April 2008
Resigned Eastwood, John Richard as Director
3 December 2007
Resigned Lamprecht, Andre Jacobus as Director
5 November 2007
Resigned Bannister, Andrew Charles as Secretary
5 November 2007
Appointed Emery, Patricia Frances as Secretary
1 October 2007
Appointed Bannister, Andrew Charles as Secretary
28 September 2007
Resigned Fahy, Michael Jon as Director
28 September 2007
Resigned Fahy, Michael Jon as Secretary
30 June 2007
Resigned Gomersall, John Edward as Director
1 May 2007
Appointed Laubscher, Martin as Director
13 June 2006
Resigned Pfeiffer, Steven Bernard as Director
31 May 2006
Resigned Coward, Michael Douglas as Director
31 May 2006
Resigned Borrows, John Hoole as Director
10 February 2006
Resigned Hay, James Keith as Director
14 February 2005
Resigned Knight, Alan James as Director
8 July 2004
Appointed Blackbeard, Peter John as Director
31 March 2004
Resigned Maybury, Peter Joseph as Director
29 January 2004
Resigned Chambers, Rusell Kenneth Jensen as Director
18 July 2003
Appointed Knight, Alan James as Director
18 July 2003
Resigned Mccarthy, John Michael as Director
10 July 2003
Appointed Maybury, Peter Joseph as Director
10 July 2003
Appointed Surgey, Peter Montagu as Director
10 July 2003
Appointed Borrows, John Hoole as Director
10 July 2003
Appointed Chambers, Rusell Kenneth Jensen as Director
10 July 2003
Appointed Eastwood, John Richard as Director
10 July 2003
Appointed Pfeiffer, Steven Bernard as Director
4 April 2003
Resigned Mansell Jones, Richard as Director
4 April 2003
Appointed Hay, James Keith as Director
17 January 2003
Appointed Fahy, Michael Jon as Director
17 January 2003
Resigned Ross Russell, Graham as Director
24 September 2002
Appointed Mansell Jones, Richard as Director
24 September 2002
Resigned Phillips, Anthony John as Director
24 September 2002
Resigned Tomkinson, Robert Charles as Director
24 September 2002
24 September 2002
Appointed Lamprecht, Andre Jacobus as Director
24 September 2002
Appointed Mccarthy, John Michael as Director
24 September 2002
Resigned Maybury, Peter Joseph as Director
24 September 2002
Resigned Arnold, Desmond Claude as Director
24 September 2002
Appointed Gomersall, John Edward as Director
24 September 2002
Appointed Coward, Michael Douglas as Director
17 January 2002
Resigned Hugh Smith, Andrew Colin, Sir as Director
2 November 2001
Resigned Fernandez Urrutia Y Carles, Ramon as Director
2 November 2001
Resigned Brown, Kenneth as Director
13 August 2001
18 January 2001
Resigned Biffen, William John as Director
18 January 2001
Resigned Foster, Roy William John as Director
15 September 2000
Appointed Tomkinson, Robert Charles as Director
31 July 2000
Resigned Mansell Jones, Richard as Director
19 May 1999
Resigned Howard, Peter Charles as Secretary
19 May 1999
Appointed Fahy, Michael Jon as Secretary
19 May 1999
Resigned Howard, Peter Charles as Director
1 March 1999
Resigned Mcgregor, Richard Robert as Director
22 January 1999
Appointed Bannister, Andrew Charles as Director
31 October 1998
Resigned Gresty, Alan Sydney as Director
1 October 1998
Appointed Maybury, Peter Joseph as Director
30 January 1998
Resigned Thomson, John Murray as Director
23 January 1998
Appointed Ross Russell, Graham as Director
5 November 1997
Appointed Howard, Peter Charles as Secretary
5 November 1997
Resigned Bowman, Stephen Wilson as Secretary
15 October 1997
Appointed Fernandez Urrutia Y Carles, Ramon as Director
16 March 1995
Appointed Arnold, Desmond Claude as Director
16 March 1995
Appointed Chambers, Russell Kenneth Jensen as Director
3 February 1995
Appointed Hugh Smith, Andrew Colin, Sir as Director
2 February 1995
Resigned Wilkins, Dennis Thomas as Director
20 May 1994
Resigned Smith, Hamish Ian as Director
19 May 1994
Appointed Howard, Peter Charles as Director
31 March 1994
Appointed Mcgregor, Richard Robert as Director
3 March 1994
Resigned Bibby, John Benjamin as Director
30 September 1993
Resigned Cooper, Derek Edward as Director
6 August 1993
Resigned Walmsley, Thomas Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1784638

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barloworld Holdings Limited
Barloworld UK Limited This company Owns 75–100% of shares
Barloworld Handling Limited In liquidationOwns 75–100% of shares
Barloworld Pension Trust Limited DissolvedOwns 75–100% of shares

Filings 362

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates3 June 2026
29 April 2026Full accounts30 September 2025
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
7 July 2025Appointment of a director
Show all 362 filings

Some other companies at this address

Barloworld Equipment UK Limited
Barloworld Holdings Limited
Vostochnaya Technica UK Limited

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Pangbourne
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