Barloworld Equipment UK Limited

Active03001294 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Activities of other holding companies n.e.c. (64209)
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

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 UK Limited · more companies
Polish
Born July 1985 (41)
Officer history (36 former)
6 November 2025
Resigned Lila, Nopasika Vuyelwa as Director
6 November 2025
Appointed Sehoole, Mosaletseng Relebohile as Director
30 June 2025
Resigned Leeka, Emmanuel as Director
30 June 2025
Resigned Schreuder, Dirk Jacobus as Director
30 June 2025
Resigned Fellin, Paolo as Director
30 June 2025
Appointed Borkowska, Aleksandra as Director
30 June 2025
Resigned Sewela, Dominic Malentsha as Director
26 April 2023
Resigned Mcgeer, Trevor Quinton as Director
31 May 2020
Resigned Globus, Anton Leonidovich as Director
31 May 2020
Appointed Schreuder, Dirk Jacobus as Director
31 March 2020
Resigned Burroughs, Stephen Patrick as Secretary
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 Burroughs, Stephen Patrick as Secretary
5 January 2019
Appointed Mcgeer, Trevor Quinton as Director
5 January 2019
Appointed Leeka, Emmanuel as Director
5 January 2019
Appointed Ighodaro, Olufunke as Director
5 January 2019
Resigned Burroughs, Stephen Patrick as Director
5 January 2019
Resigned Bannister, Andrew Charles as Director
8 May 2018
Resigned Bulterman, Peter John as Director
1 October 2017
Appointed Fellin, Paolo as Director
28 April 2017
Resigned Blackbeard, Peter John as Director
31 March 2015
Resigned Emery, Patricia Frances as Director
31 March 2015
Resigned Emery, Patricia Frances as Secretary
2 July 2014
Appointed Sewela, Dominic Malentsha as Director
2 July 2014
Appointed Burroughs, Stephen Patrick as Director
31 May 2014
Resigned Macleod, Fergus Duncan as Director
1 August 2008
Appointed Macleod, Fergus Duncan as Director
1 August 2008
Resigned Gaynor, Kenneth Michael as Director
30 May 2008
Appointed Emery, Patricia Frances as Director
30 May 2008
Resigned Mcgeer, Trevor Quinton as Director
5 November 2007
Appointed Emery, Patricia Frances as Secretary
5 November 2007
Resigned Bannister, Andrew Charles as Secretary
24 October 2007
Resigned Thomson, Clive Bradney as Director
24 October 2007
Resigned Wilson, Donald Gert as Director
24 October 2007
Resigned Lewis, Graeme Robert as Director
24 October 2007
Appointed Gaynor, Kenneth Michael as Director
24 October 2007
Appointed Bulterman, Peter John as Director
28 September 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
24 April 2007
Appointed Wilson, Donald Gert as Director
7 February 2007
Resigned Phillips, Anthony John as Director
30 November 2006
Resigned Day, Lester Stuart as Director
3 November 2006
Appointed Thomson, Clive Bradney as Director
27 September 2004
Appointed Blackbeard, Peter John as Director
20 August 2004
Resigned Hall, Gordon Norman as Director
24 July 2003
Appointed Fahy, Michael Jon as Secretary
24 July 2003
Appointed Fahy, Michael Jon as Director
18 July 2003
Resigned Mccarthy, John Michael as Director
18 July 2003
Resigned Mccarthy, John Michael as Secretary
7 May 2003
Appointed Mcgeer, Trevor Quinton as Director
17 January 2003
Resigned Ross Russell, Graham as Director
1 September 2000
Appointed Bannister, Andrew Charles as Director
31 July 2000
Resigned Mansell Jones, Richard as Director
14 May 1999
Appointed Day, Lester Stuart as Director
14 May 1999
Appointed Lewis, Graeme Robert as Director
14 May 1999
19 March 1996
Appointed Ross Russell, Graham as Director
1 March 1995
Appointed Phillips, Anthony John as Director
31 January 1995
Resigned Fritz, Ronald Maxwell as Director
8 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
8 December 1994
Appointed Fritz, Ronald Maxwell as Director
8 December 1994
Appointed Chambers, Russell Kenneth Jensen as Director
8 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 December 1994
Appointed Mansell Jones, Richard as Director
8 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 December 1994
Appointed Mccarthy, John Michael as Secretary
8 December 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
8 December 1994
Appointed Mccarthy, John Michael as Director
8 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 December 1994
Appointed Hall, Gordon Norman as Director
8 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 (2)
17 October 2023
Ceased Barloworld Holdings Limited — Owns 75–100% of shares
17 October 2023
Ceased Barloworld UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
7 July 2025Termination of appointment of a director
7 July 2025Termination of appointment of a director
7 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Barloworld Holdings Limited
Barloworld UK Limited
Vostochnaya Technica UK Limited

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