Barwell Global Limited

06517461

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1, NO. 9, ST. IVES, PE27 3LE

Incorporated 28/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28960

Manufacture of plastics and rubber machinery

Officers

Mr Roger Edward Farr

secretary · Since 27/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 15 other boards

Andrew Brookman

director · Since 27/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Roger Edward Farr

director · Since 27/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 15 other boards

Stephen Michael Grocott

director · Since 27/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

director · Since 31/12/2009

LIGHTING DISTRIBUTOR

AMERICAN · UNITED STATES · Age 41

director · Since 30/10/2019

COMMERCIAL MANAGER

CHINESE · CHINA · Age 44

Mr Pengliang Du

director · Since 30/10/2019

GENERAL MANAGER

CHINESE · CHINA · Age 50

director · Since 30/10/2019

LAWYER

CHINESE · CHINA · Age 62

Doctor Chiung-Huei Shieh

director · Since 30/10/2019

BUSINESS OWNER

AMERICAN · UNITED STATES · Age 76

Mr Ian Wayne Turner

director · Since 30/10/2019

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 48

director · Since 07/11/2025

ACCOUNTANT

CHINESE · CHINA · Age 49

Persons with Significant Control

Cheng Yen Shieh

75–100% shares

75–100% votes

Chinese · China · Age 16

Unit 1, No. 9, Burrel Road, St. Ives, PE27 3LE

Notified 11/12/2024

Former PSCs

Mr. Chih Sheng Liang

Ceased 31/12/2021

Mr. Li Zhu Gao

Ceased 31/12/2021

Mr. Liz Hu Gao

Ceased 08/07/2025

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/05/2012Registered 22/05/2012

charge

outstanding

BARCLAYS BANK PLC

Created 13/03/2012Registered 20/03/2012

charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2012Registered 06/03/2012