Barclays Industrial Development Limited

In liquidation01444636 Private limited company
Incorporated
17 August 1979 (47 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
Also at Barclays Unquoted Investments Limited, Barclays UK Investments Limited, Barclays Converted Investments (No.2) Limited · more companies
British
Born September 1983 (43)
Director · Appointed 1 August 2022
Also at Barclays Equity Holdings Limited, Barclays Unquoted Investments Limited, Barclays UK Investments Limited · more companies
British
Born June 1978 (48)
Director · Appointed 10 August 2017
Also at Barclays Equity Holdings Limited, Bnri Pia Scot GP Limited, Barclays Industrial Investments Limited · more companies
British
Born November 1982
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (57 former)
7 March 2025
Appointed Mudie, David Ruthven as Director
7 March 2025
Resigned Ferrier, James Campbell as Director
1 January 2025
Resigned Hayward, Ryan Paul as Director
1 August 2022
Appointed Forrest, Peter William as Director
29 July 2022
Resigned Temani, Manish as Director
11 May 2021
Appointed Temani, Manish as Director
6 May 2021
Resigned Banks, Francis Harwood as Director
12 November 2019
Appointed Banks, Francis Harwood as Director
4 November 2019
Resigned Tait, Steven Alan as Director
5 March 2018
Appointed Hayward, Ryan Paul as Director
8 February 2018
Resigned Bennington, Alexia Susan as Director
22 November 2017
Appointed Tait, Steven Alan as Director
22 November 2017
Resigned Beastall, Mark Francis as Director
10 August 2017
Appointed Ferrier, James Campbell as Director
10 August 2017
Appointed Mistry, Jiten as Director
29 March 2017
Resigned Douglas, Iain Scott as Director
16 February 2017
Resigned Sawyer, David Loyd as Director
10 November 2014
Appointed Douglas, Iain Scott as Director
6 November 2014
Resigned Glogoff, Marc J as Director
25 June 2014
Appointed Beastall, Mark Francis as Director
14 August 2013
Resigned Cooper, Mark David as Director
1 July 2013
Appointed Bennington, Alexia Susan as Director
20 April 2012
Appointed Glogoff, Marc J as Director
27 January 2012
Appointed Sawyer, David Loyd as Director
27 January 2012
Resigned Linford, Andrew William as Director
14 November 2011
Resigned Marriott, Christiian Paul as Director
14 November 2011
Appointed Cooper, Mark David as Director
14 November 2011
Resigned Clarke, Owen John as Director
14 November 2011
Resigned Brown, Simon David as Director
14 November 2011
Appointed Linford, Andrew William as Director
14 November 2011
Resigned Myers, Robert William as Director
10 October 2011
Resigned Goodson, Paul Andrew as Director
7 July 2011
Appointed Brown, Simon David as Director
7 July 2011
Resigned Pars, Andrew Derek as Director
24 March 2011
Appointed Myers, Robert William as Director
23 March 2011
Resigned Lamb, Thomas Sutton as Director
12 September 2008
Resigned Blakemore, Brian John as Director
29 August 2008
Resigned Elliott, Christopher James as Director
18 July 2008
Appointed Marriott, Christiian Paul as Director
18 July 2008
Appointed Pars, Andrew Derek as Director
21 August 2007
Resigned Cunningham, Paul as Director
4 March 2005
Resigned White, Graeme Robert as Director
17 February 2005
Resigned Barcosec Limited as Corporate Director
17 February 2005
Resigned Barometers Limited as Corporate Director
30 December 2004
Resigned Hyams, Anthony Michael as Director
30 December 2004
Resigned Walker, John Laurence as Director
23 December 2004
Resigned Griesbach, Philip Martin as Director
23 December 2004
Resigned Wellenreiter, Anton Edward as Director
23 December 2004
Resigned Taylor, Mark Andrew as Director
23 December 2004
Resigned Wall, Catherine Alison as Director
23 December 2004
23 December 2004
Resigned Silvester, Steven William James as Director
30 April 2003
Resigned Ransom, Mike as Director
28 June 2002
15 April 2002
Appointed Silvester, Steven William James as Director
15 April 2002
Appointed Taylor, Mark Andrew as Director
15 April 2002
Appointed Wellenreiter, Anton Edward as Director
15 April 2002
Appointed Henderson, Simon Anthony Glidden as Director
18 June 2001
Appointed Cunningham, Paul as Director
1 June 2001
Resigned Smith, Karen Elizabeth as Director
6 March 2001
Appointed Smith, Karen Elizabeth as Director
6 March 2001
Appointed Griesbach, Philip Martin as Director
2 June 2000
Resigned Welton, Stephen Frank as Director
2 May 2000
Appointed Walker, John Laurence as Director
21 May 1999
8 January 1999
Resigned Humphries, Nicholas James as Director
24 November 1998
Appointed Goodson, Paul Andrew as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
19 May 1998
Resigned Haggith, Grant Charles as Director
2 March 1998
Appointed Humphries, Nicholas James as Director
19 January 1998
Appointed Wall, Catherine Alison as Director
19 January 1998
Appointed Clarke, Owen John as Director
19 January 1998
Appointed Blakemore, Brian John as Director
19 January 1998
Appointed Hyams, Anthony Michael as Director
21 August 1997
Appointed Elliott, Christopher James as Director
30 June 1997
Resigned Bishop, Errol Simon Owen as Director
11 April 1997
Appointed Barcosec Limited as Corporate Director
11 April 1997
Appointed Barometers Limited as Corporate Director
10 December 1996
Resigned Marcuse, Paul William as Director
31 October 1996
Resigned Allan, Leslie Stewart as Director
18 October 1996
Resigned Brydon, Donald Hood as Director
14 October 1996
Appointed Marcuse, Paul William as Director
29 April 1996
Appointed Haggith, Grant Charles as Director
1 April 1996
Appointed Welton, Stephen Frank as Director
21 March 1996
Appointed Whyte, Ian Craig as Secretary
21 March 1996
Resigned Eborn, William Bentley as Secretary
28 July 1995
Resigned Cumming, Michael Ralston as Director
5 May 1995
Resigned Porter, David Robert as Director
5 May 1995
Resigned Cotton, John William Gordon as Director
5 May 1995
Resigned Milligan, Geoffrey as Director
5 May 1995
Resigned Buckley, Stanley William as Director
15 February 1994
Appointed Eborn, William Bentley as Secretary
15 February 1994
Resigned Hart, Trevor John Powell as Secretary
1 January 1994
Appointed Brydon, Donald Hood as Director
1 January 1994
12 May 1993
Appointed Buckley, Stanley William as Director
12 May 1993
Resigned Atling, Edwood Brian as Director
30 April 1993
Resigned Stocken, Oliver Henry James as Director
30 November 1992
Resigned King, Linda Margaret as Director
24 November 1992
Resigned Harding, Francis John, Mr. as Director
2 November 1992
Appointed Porter, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2569002

Holdings 1

Companies where Barclays Industrial Development Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Former controllers (1)
5 June 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited This company In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings 369

DateDescriptionMade Up ToPagesPDF
15 October 2026Declaration of solvency
15 October 2026Registered office address changed
15 October 2026Appointment of a voluntary liquidator
15 October 2026Resolutions
4 August 2026Previous accounting period extended1
Show all 369 filings

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