Barlows (U.K.) Limited

02857344

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CLIFFORD HOUSE, MALPAS, SY14 8LU

Incorporated 27/09/1993

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

43210

Electrical installation

Officers

Mr John Edward Barlow

director · Since 27/09/1993

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Andrew Caputo

director · Since 30/04/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Mark Phillip Holden

director · Since 29/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Thomas Edward Barlow

director · Since 29/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Nigel Johnson

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Matthew Scott

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Timothy James Ireland

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Nicholas Webb

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Richard William Morris

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Richard John Hamer

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Mark Stephen Done

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr John Edward Barlow

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 68

Clifford House, Malpas, SY14 8LU

Notified 02/03/2021

Mrs Stephanie Carole Barlow

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 66

Clifford House, Malpas, SY14 8LU

Notified 02/03/2021

Mr Thomas Edward Barlow

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 39

Clifford House, Malpas, SY14 8LU

Notified 26/11/2025

Former PSCs

Mr David Michael Barlow

Ceased 29/09/2017

Mr John Edward Barlow

Ceased 06/03/2019

Charges4 outstanding

Charge

outstanding

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Charge

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Charge

outstanding

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Created 19/05/2023Registered 25/05/2023

charge

outstanding

LLOYDS BANK PLC

Created 15/03/1995Registered 24/03/1995