Barwood Investor 2019 LLP

ActiveOC427637 Limited liability partnership
Incorporated
10 June 2019 (7 years)
Industry
None Supplied (None Supplied)
Owned by
Hugh Maxwell Elrington
Graham Wood
Accounts type
Full
Region
East Midlands
Address
Grafton House
Pury Hill Business Park
Towcester
NN12 7LS

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 20 active

Officer details are public data from the Companies House register.

Tyler, Danielle
LLP Member · Appointed 4 September 2025
Born February 1974 (52)
Elrington, Hugh Maxwell
LLP Designated Member · Appointed 20 June 2025
Born May 1967 (59)
LLP Designated Member · Appointed 20 June 2025
Born August 1977 (49)
LLP Member · Appointed 20 June 2025
Born June 1971 (55)
LLP Member · Appointed 23 December 2020
Born May 1944 (82)
LLP Member · Appointed 11 July 2019
Born February 1950 (76)
LLP Member · Appointed 11 July 2019
Born March 1970 (56)
LLP Member · Appointed 11 July 2019
Born September 1969 (57)
Chapman, Sophie Helena
LLP Member · Appointed 11 July 2019
Born May 1971 (55)
LLP Member · Appointed 11 July 2019
Also at Brip 7 LLP
Born May 1966 (60)
LLP Member · Appointed 11 July 2019
Born March 1960 (66)
LLP Member · Appointed 11 July 2019
Born July 1962 (64)
LLP Member · Appointed 11 July 2019
Born November 1968
LLP Member · Appointed 11 July 2019
Born May 1962 (64)
LLP Member · Appointed 11 July 2019
Born July 1947 (79)
Corporate LLP Member · Appointed 11 July 2019
Corporate LLP Member · Appointed 11 July 2019
Fonterona Holdings S.A.
Corporate LLP Member · Appointed 11 July 2019
Gwd & Emd Family Investment Co.
Corporate LLP Member · Appointed 11 July 2019
The Ullmann Trust
Corporate LLP Member · Appointed 11 July 2019
Officer history (3 former)
4 September 2025
Appointed Tyler, Danielle as LLP Member
4 September 2025
Resigned Sheppard, Steven Michael as LLP Member
20 June 2025
Appointed Elrington, Hugh Maxwell as LLP Designated Member
20 June 2025
Appointed Wood, Graham as LLP Designated Member
20 June 2025
Appointed Greenslade, Joanna Avril as LLP Member
20 June 2025
Resigned Greenslade, Joanna Avril as LLP Designated Member
20 June 2025
Resigned Chambers, Stephen John as LLP Designated Member
23 December 2020
Appointed Dulverton, Michael, Lord as LLP Member
11 July 2019
Appointed Phillipps, Andrew James, Dr as LLP Member
11 July 2019
Appointed Fonterona Holdings S.A. as Corporate LLP Member
11 July 2019
Appointed Cox, Anthony Charles Lever as LLP Member
11 July 2019
Appointed Green, Richard James as LLP Member
11 July 2019
Appointed Chapman, Sophie Helena as LLP Member
11 July 2019
Appointed Rollings, Peter James Leatt as LLP Member
11 July 2019
Appointed Rudge, Patricia Susan as LLP Member
11 July 2019
Appointed Astrop Capital as Corporate LLP Member
11 July 2019
Appointed Burbage Capital Limited as Corporate LLP Member
11 July 2019
Appointed Cox, Amanda Elizabeth as LLP Member
11 July 2019
Appointed Gwd & Emd Family Investment Co. as Corporate LLP Member
11 July 2019
Appointed The Ullmann Trust as Corporate LLP Member
11 July 2019
Appointed Sheppard, Steven Michael as LLP Member
11 July 2019
Appointed Chapman, Henry Brian as LLP Member
11 July 2019
Appointed Dutton, Gerald William as LLP Member
11 July 2019
Appointed Appleby, James Charles as LLP Member
10 June 2019
Appointed Greenslade, Joanna Avril as LLP Designated Member
10 June 2019
Appointed Chambers, Stephen John as LLP Designated Member

Ownership 2 active

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

Hugh Maxwell Elrington
Individual · Notified 20 June 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born May 1967 (59)
Individual · Notified 20 June 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born August 1977 (49)
Former controllers (2)
20 June 2025
Ceased Joanna Avril Greenslade — Holds 25–50% of voting rights
20 June 2025
Ceased Stephen John Chambers — Holds 25–50% of voting rights

Filings 74

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 March 2026
8 September 2026Member's details changed
24 June 2026Confirmation statement with no updates9 June 2026
23 June 2026Appointment of a member
12 September 2025Termination of appointment of a member
Show all 74 filings

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