Barlows (U.K.) Limited

Active02857344 Private limited company
Incorporated
27 September 1993 (33 years)
Previously known as
Barlows Electrical (Malpas) Limited (until 4 April 2001)
Industry
Electrical installation (43210)
Directors
Mark Stephen Done
Richard John Hamer
Owned by
Thomas Edward Barlow
John Edward Barlow
Stephanie Carole Barlow
Accounts type
Full
Address
Clifford House
Hampton Heath
Malpas
SY14 8LU

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Done, Mark Stephen
Director · Appointed 27 September 2024
British
Born August 1974 (52)
Hamer, Richard John
Director · Appointed 27 September 2024
British
Born January 1986 (40)
Director · Appointed 27 September 2024
Also at UK Autocolours Ltd (proposed for strike-off)
British
Born January 1989 (37)
Morris, Richard William
Director · Appointed 27 September 2024
British
Born April 1984 (42)
Webb, Nicholas
Director · Appointed 27 September 2024
British
Born April 1978 (48)
Allman, John
Director · Appointed 1 October 2020
British
Born November 1970
Johnson, Nigel
Director · Appointed 1 October 2020
British
Born March 1981 (45)
Scott, Matthew
Director · Appointed 1 October 2020
British
Born May 1986 (40)
Barlow, Thomas Edward
Director · Appointed 29 September 2017
British
Born April 1987 (39)
Director · Appointed 29 September 2017
British
Born May 1973 (53)
Director · Appointed 30 April 2001
British
Born March 1967 (59)
Director · Appointed 27 September 1993
British
Born May 1958 (68)
Officer history (4 former)
27 September 2024
Appointed Hamer, Richard John as Director
27 September 2024
Appointed Ireland, Timothy James as Director
27 September 2024
Appointed Morris, Richard William as Director
27 September 2024
Appointed Webb, Nicholas as Director
27 September 2024
Appointed Done, Mark Stephen as Director
2 March 2021
Resigned Prince, David as Director
1 October 2020
Appointed Johnson, Nigel as Director
1 October 2020
Appointed Scott, Matthew as Director
1 October 2020
Appointed Allman, John as Director
29 September 2017
Appointed Barlow, Thomas Edward as Director
29 September 2017
Appointed Holden, Mark Phillip as Director
29 September 2017
Resigned Barlow, David Michael as Director
29 September 2017
Resigned Barlow, David Michael as Secretary
30 April 2001
Appointed Caputo, Andrew as Director
2 April 2001
Appointed Prince, David as Director
27 September 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 September 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 September 1993
Appointed Barlow, David Michael as Secretary
27 September 1993
Appointed Barlow, David Michael as Director
27 September 1993
Appointed Barlow, John Edward as Director

Ownership 3 active

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

Thomas Edward Barlow
Individual · Notified 26 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born April 1987 (39)
Individual · Notified 2 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born May 1958 (68)
Stephanie Carole Barlow
Individual · Notified 2 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born May 1960 (66)
Former controllers (2)
6 March 2019
Ceased John Edward Barlow — Owns 25–50% of shares
29 September 2017
Ceased David Michael Barlow — Owns 25–50% of shares

What Barlows say about themselves

“Electrical, fire & security, HVAC, solar PV and EV charging from Barlows, est. 1948. Accredited engineers serving homes and businesses across the UK.”

— from barlowsuk.co.uk

Filings 140

Show all 140 filings

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