Bartholomews (Holdings) Limited

Active00543755 Private limited company
Incorporated
26 January 1955 (71 years)
Industry
Activities of head offices (70100)
Controlled by
Jennifer Susan Taylor
Peter James Scrimshaw
Richard Samuel Churchill Bartholomew
Accounts type
Group
Region
South East
Address
Bartholomews Chichester Food Park
Bognor Road
Merston
Chichester
PO20 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Taylor, Jennifer Susan
Director · Appointed 18 December 2025
British
Born December 1968 (57)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Director · Appointed 21 July 2021
British
Born February 1971 (55)
Gleeson, Timothy Andrew
Secretary · Appointed 1 April 2014
Director · Appointed 7 March 1996
British
Born November 1972
Bartholomew, Karel Lydia
Director · Appointed 11 September 1992
British
Born September 1936 (90)
Officer history (12 former)
18 December 2025
Appointed Taylor, Jennifer Susan as Director
20 June 2025
Resigned Bartholomew, John Martin as Director
11 June 2025
Appointed Gleeson, Timothy Andrew as Director
29 May 2025
Resigned Herman, Gary Scott as Director
21 July 2021
Appointed Scrimshaw, Peter James as Director
30 June 2021
Resigned Smith, Barry William as Director
1 April 2014
Appointed Smith, Barry William as Director
1 April 2014
Resigned Smith, Barry as Secretary
1 April 2014
Appointed Gleeson, Timothy Andrew as Secretary
1 December 2013
Appointed Smith, Barry as Secretary
1 December 2013
Resigned Wadsley, Andrea Sarah as Secretary
15 September 2011
Resigned Barber, Penelope Ann as Secretary
15 September 2011
Appointed Wadsley, Andrea Sarah as Secretary
31 December 2004
Resigned Russell, Gordon David as Director
12 October 2004
Resigned Halpern, David as Director
6 November 2003
Appointed Herman, Gary Scott as Director
1 January 2001
Appointed Barber, Penelope Ann as Secretary
31 December 2000
Resigned Parker, Robin John as Secretary
13 August 2000
Resigned Bartholomew, John Richard as Director
3 July 2000
Resigned Charman, Keith Frank as Director
23 June 2000
Appointed Halpern, David as Director
15 October 1998
Appointed Russell, Gordon David as Director
1 January 1998
Appointed Bartholomew, John Martin as Director
7 March 1996
1 January 1995
Appointed Charman, Keith Frank as Director
11 September 1992
Appointed Bartholomew, Karel Lydia as Director
11 September 1992
Resigned Booth, David John as Director

Ownership 4 active

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

Jennifer Susan Taylor
Individual · Notified 18 December 2025
Has significant influence or control
British
Born December 1968 (57)
Peter James Scrimshaw
Legal person · Notified 1 July 2021
Has significant influence or control
Individual
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1972
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1967 (59)

Holdings 4

Companies where Bartholomews (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Former controllers (4)
20 June 2025
Ceased John Martin Bartholomew — Has significant influence or control
29 May 2025
Ceased Gary Scott Herman — Has significant influence or control
28 May 2024
Ceased Gary Scott Herman — Has significant influence or control
30 June 2021
Ceased Barry William Smith — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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