Barloworld Holdings Limited

Active01784638 Private limited company
Incorporated
20 January 1984 (42 years)
Industry
Activities of head offices (70100)
Directors
Mosaletseng Relebohile Sehoole
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 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 Equipment UK Limited, Barloworld UK Limited · more companies
Polish
Born July 1985 (41)
Director · Appointed 25 April 2017
South African
Born June 1965 (61)
Officer history (52 former)
9 December 2025
Resigned Leeka, Emmanuel as Director
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 Schreuder, Dirk Jacobus as Director
26 April 2023
Appointed Leeka, Emmanuel as Director
26 April 2023
Resigned Mcgeer, Trevor Quinton as Director
1 February 2023
Resigned Blackbeard, Peter John as Director
1 February 2023
Resigned Lynch-Bell, Michael David as Director
1 February 2023
Resigned Smith, Eugene Luke as Director
31 May 2020
Resigned Globus, Anton Leonidovich as Director
31 May 2020
Appointed Schreuder, Dirk Jacobus 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 Globus, Anton Leonidovich as Director
5 January 2019
Appointed Mcgeer, Trevor Quinton as Director
5 January 2019
Resigned Bannister, Andrew Charles as Director
5 January 2019
Appointed Ighodaro, Olufunke as Director
5 January 2019
Resigned Bannister, Andrew Charles as Secretary
28 June 2018
Appointed Blackbeard, Peter John as Director
28 June 2018
Appointed Smith, Eugene Luke as Director
30 October 2017
Resigned Schmid, Peter as Director
14 August 2017
Appointed Lynch-Bell, Michael David as Director
14 August 2017
Appointed Schmid, Peter as Director
30 June 2017
30 June 2017
Resigned Thomson, Clive Bradney as Director
28 April 2017
Resigned Blackbeard, Peter John as Director
25 April 2017
Appointed Sewela, Dominic Malentsha as Director
13 April 2017
Resigned Smith, Eugene Luke as Director
29 March 2017
Resigned Pfeiffer, Steven Bernard as Director
31 December 2015
Resigned Landia, Alexander, Dr. as Director
1 April 2015
Appointed Bannister, Andrew Charles as Secretary
31 March 2015
Resigned Emery, Patricia Frances as Secretary
1 October 2013
Appointed Landia, Alexander, Dr. as Director
18 June 2009
Appointed Smith, Eugene Luke as Director
29 January 2009
Resigned Levett, Michael John as Director
24 January 2008
Resigned Tomkinson, Robert Charles as Director
5 November 2007
Appointed Emery, Patricia Frances as Secretary
5 November 2007
Resigned Bannister, Andrew Charles as Secretary
1 October 2007
Appointed Bannister, Andrew Charles as Secretary
28 September 2007
Resigned Fahy, Michael Jon as Secretary
28 September 2007
Resigned Fahy, Michael Jon as Director
6 March 2007
Appointed Thomson, Clive Bradney as Director
6 March 2007
Appointed Hamilton, Alexander Gordon Kelso as Director
7 February 2007
Resigned Phillips, Anthony John as Director
25 January 2007
3 November 2006
Appointed Wilson, Donald Gert as Director
19 October 2006
Resigned Thomson, Clive Bradney as Director
14 July 2006
Appointed Levett, Michael John as Director
14 July 2006
Appointed Pfeiffer, Steven Bernard as Director
1 July 2004
Appointed Blackbeard, Peter John as Director
1 July 2004
Resigned Maybury, Peter Joseph as Director
31 March 2003
Appointed Thomson, Clive Bradney as Director
31 March 2003
Resigned Arnold, Desmond Claude as Director
30 January 2003
Appointed Fahy, Michael Jon as Director
30 January 2003
Resigned Ross Russell, Graham as Director
24 September 2002
Resigned Mccarthy, John Michael as Director
24 September 2002
Appointed Phillips, Anthony John as Director
24 September 2002
Resigned Mansell Jones, Richard as Director
24 September 2002
Appointed Maybury, Peter Joseph as Director
24 September 2002
Appointed Clewlow, Warren Alexander Morten as Director
24 September 2002
Resigned Coward, Michael Douglas as Director
24 September 2002
Appointed Tomkinson, Robert Charles as Director
24 September 2002
Resigned Gomersall, John Edward as Director
24 September 2002
Resigned Lamprecht, Andre Jacobus as Director
24 September 2002
Appointed Arnold, Desmond Claude as Director
31 May 2002
Resigned Howard, Peter Charles as Director
2 April 2002
Resigned Hugh Smith, Andrew Colin, Sir as Director
2 November 2001
Resigned Phillips, Anthony John as Director
2 November 2001
Resigned Arnold, Desmond Claude as Director
3 November 2000
Appointed Fahy, Michael Jon as Secretary
3 November 2000
Resigned Mccarthy, John Michael as Secretary
1 June 1999
Appointed Lamprecht, Andre Jacobus as Director
1 June 1999
Appointed Gomersall, John Edward as Director
1 June 1999
Appointed Coward, Michael Douglas as Director
14 May 1999
Appointed Hugh Smith, Andrew Colin, Sir as Director
14 May 1999
14 May 1999
1 March 1999
Appointed Bannister, Andrew Charles as Director
1 March 1999
Resigned Mcgregor, Richard Robert as Director
23 January 1998
Appointed Phillips, Anthony John as Director
1 July 1994
Appointed Mcgregor, Richard Robert as Director
1 July 1994
Resigned Gresty, Alan Sydney as Director
1 July 1994
Appointed Howard, Peter Charles as Director
9 February 1994
Appointed Arnold, Desmond Claude as Director
9 February 1994
Appointed Chambers, Russell Kenneth Jensen as Director
9 February 1994
Resigned Cooper, Derek Edward as Director
9 February 1994
Resigned Groeneweg, Evert Michael as Director
6 February 1994
Resigned Pitcairn, Michael Ian as Director
6 February 1994
Resigned Laws, Diana Elizabeth as Director
1 September 1992
Appointed Pitcairn, Michael Ian as Director
2 July 1992
Resigned Mauger, Anthony as Director
1 June 1992
Appointed Mccarthy, John Michael as Director
1 June 1992
Resigned Day, Lester Stuart as Director
1 June 1992
Resigned Bulterman, George Henry as Director
1 June 1992
Appointed Gresty, Alan Sydney as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2021
Ceased Barloworld Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 266

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates3 June 2026
29 April 2026Full accounts30 September 2025
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
17 December 2025Termination of appointment of a director
Show all 266 filings

Some other companies at this address

Barloworld Equipment UK Limited
Barloworld UK Limited
Vostochnaya Technica UK Limited

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