Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Barwell Global Limited
- Incorporated
- 28 February 2008 (18 years)
- Previously known as
- M&R 1075 Limited (until 28 November 2008)
- Industry
- Manufacture of plastics and rubber machinery (28960)
- Directors
- Rong WuJicui HouKeqiang Shi
- Owned by
- Cheng Yen Shieh
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1No. 9 Burrel RoadSt. IvesPE27 3LE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Wu, Rong
Director · Appointed 7 November 2025
Chinese
Born October 1976 (50)
Hou, Jicui
Director · Appointed 30 October 2019
Chinese
Born November 1981
Shi, Keqiang
Director · Appointed 30 October 2019
Chinese
Born July 1964 (62)
Shieh, Chiung-Huei, Doctor
Director · Appointed 30 October 2019
American
Born January 1950 (76)
Turner, Ian Wayne
Director · Appointed 30 October 2019
British
Born November 1977
Secretary · Appointed 27 November 2008
British
Director · Appointed 27 November 2008
British
Born April 1955 (71)
Director · Appointed 27 November 2008
British
Born May 1948 (78)
Director · Appointed 27 November 2008
British
Born January 1967 (59)
Officer history (9 former)
30 October 2026
Resigned Shieh, Eric as Director
10 June 2026
Resigned Du, Pengliang as Director
7 November 2025
Appointed Wu, Rong as Director
7 November 2025
Resigned Gao, Lizhu as Director
20 December 2021
Resigned Bradshaw, Stephen Paul, Mr. as Director
30 October 2019
Resigned Tang, Solomon as Director
30 October 2019
Appointed Turner, Ian Wayne as Director
30 October 2019
Appointed Hou, Jicui as Director
30 October 2019
Appointed Shi, Keqiang as Director
30 October 2019
Appointed Du, Pengliang as Director
30 October 2019
Appointed Shieh, Chiung-Huei, Doctor as Director
30 October 2019
Resigned Liang, Chih-Sheng as Director
30 October 2019
Resigned Wang, Yan as Director
15 November 2010
Appointed Wang, Yan as Director
15 November 2010
Appointed Gao, Lizhu as Director
31 December 2009
Appointed Shieh, Eric as Director
31 December 2009
Appointed Liang, Chih-Sheng as Director
31 December 2009
Appointed Tang, Solomon as Director
27 November 2008
27 November 2008
27 November 2008
27 November 2008
Appointed Bradshaw, Stephen Paul, Mr. as Director
27 November 2008
27 November 2008
27 November 2008
28 February 2008
28 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cheng Yen Shieh
Individual · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Former controllers (3)
8 July 2025
Ceased Liz Hu Gao — Owns 25–50% of shares
31 December 2021
Ceased Chih Sheng Liang — Has significant influence or control
31 December 2021
Ceased Li Zhu Gao — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 6 November 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Appointment of a director |
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