Barway Services Limited

Active05440765 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Full
Region
East of England
Address
Barway
Ely
Cambridgeshire
CB7 5TZ

Website & contact details

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

Filing status

Accounts due
2 February 2027
Last accounts
3 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born July 1979 (47)
Director · Appointed 1 May 2021
British
Born May 1983 (43)
Director · Appointed 21 May 2020
British
Born April 1966 (60)
Director · Appointed 21 May 2020
British
Born August 1991 (35)
Officer history (17 former)
27 April 2026
Resigned Laud, Francis as Director
27 April 2026
Appointed Perry, Terence Anthony as Director
2 June 2023
Resigned Hunter, Robert as Director
8 August 2022
Appointed Laud, Francis as Director
23 December 2021
Resigned Dix, James Scott as Director
1 May 2021
Resigned Farrer, Jenny as Secretary
1 May 2021
Appointed Shropshire, Guy William as Director
21 May 2020
Appointed Dugdale, Anna Maria as Director
21 May 2020
Appointed Shropshire, Henry James as Director
2 April 2020
Resigned Dixon, Beverly Joan as Director
2 April 2020
Resigned Kular, Kuldip Singh as Director
13 February 2020
Appointed Dix, James Scott as Director
13 February 2020
Resigned Green, James Paul as Director
10 December 2019
Appointed Farrer, Jenny as Secretary
10 December 2019
Appointed Hunter, Robert as Director
5 May 2017
Appointed Kular, Kuldip Singh as Director
5 May 2017
Resigned Shropshire, John Bourne as Director
1 May 2016
Resigned Christie, John Alan as Director
3 May 2015
Resigned West, Stephen Raymond as Director
10 October 2014
Resigned Henderson, William John Collie as Director
9 June 2014
Appointed Christie, John Alan as Director
9 June 2014
Resigned Calder, Geoffrey Byron as Director
30 August 2012
Appointed Henderson, William John Collie as Director
9 August 2012
Resigned Simpson, William as Director
3 August 2010
Resigned Shelton, Rowena Elizabeth as Secretary
7 January 2009
Appointed Green, James Paul as Director
7 January 2009
Appointed Dixon, Beverly Joan as Director
7 January 2009
Appointed West, Stephen Raymond as Director
7 January 2009
Appointed Calder, Geoffrey Byron as Director
7 January 2009
Appointed Simpson, William as Director
17 October 2008
Resigned Lockhart- White, Donald Grant as Director
16 November 2007
Resigned Petherick, Kier Henry Edwin as Director
7 February 2006
Appointed Shelton, Rowena Elizabeth as Secretary
7 February 2006
Resigned Lockhart- White, Donald Grant as Secretary
19 August 2005
Appointed Petherick, Kier Henry Edwin as Director
29 April 2005
Appointed Lockhart- White, Donald Grant as Secretary
29 April 2005
Appointed Lockhart- White, Donald Grant as Director
29 April 2005
Appointed Shropshire, John Bourne as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14553106
Former controllers (2)
5 May 2023
Ceased GGH Newco 1 Limited — Owns 75–100% of shares
5 May 2023
Ceased G's Group Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G's Group Holdings Limited Owns 75–100% of shares
Beetroot Holding Ltd Owns 75–100% of shares
G's Fresh Beetroot Limited Owns 75–100% of shares
G's Marketing Limited Owns 75–100% of shares
Czech Holdings Ltd Owns 75–100% of shares
Fenland Organics Limited Owns 75–100% of shares
G's Fenland Organics Limited Owns 75–100% of shares
Hasse Property Ltd Owns 75–100% of shares
Marketing and Service Holdings Ltd Owns 75–100% of shares
Barway Services Limited This company Owns 75–100% of shares
G's Chilled Convenience Foods Limited Owns 75–100% of shares
G's Fresh Limited Owns 75–100% of shares
G's Fresh Prepared Limited Owns 75–100% of shares
G's Fresh Salads Limited Owns 75–100% of shares
G's Fresh Services Limited Owns 75–100% of shares
G's Fresh Vegetables Limited Owns 75–100% of shares
Sunflower Group Limited Owns 25–50% of shares
Mushrooms Holdings Ltd Owns 75–100% of shares
G's Fresh Mushrooms Limited Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates9 May 2026
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
23 February 2026Full accounts3 May 2025
28 November 2025Replacement filing for the appointment of a director
Show all 109 filings

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