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Barwood Holdings Limited
14809194
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
Incorporated 17/04/2023
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Joanna Avril Greenslade
director · Since 17/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 17 other boards
Mr Alan James Rudge
director · Since 17/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 52 other boards
Mr Guy Lister Brogden
director · Since 16/06/2023
NONE
BRITISH · UNITED KINGDOM · Age 68
Also on 21 other boards
Hugh Maxwell Elrington
director · Since 16/06/2023
REAL ESTATE INVESTMENT
BRITISH · UNITED KINGDOM · Age 59
Former
Stephen John Chambers
director · Resigned 16/06/2023
Persons with Significant Control
Hugh Maxwell Elrington
25–50% shares
25–50% votes
British · United Kingdom · Age 59
Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
Notified 17/04/2023
Change History
officer appointed → EMW SECRETARIES LIMITED
2026-07-23officer appointed → BROGDEN, Guy Lister
2026-07-23officer appointed → ELRINGTON, Hugh Maxwell
2026-07-23officer appointed → GREENSLADE, Joanna Avril
2026-07-23officer appointed → RUDGE, Alan James
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Grafton House
2026-07-23GRAFTON HOUSE
post town → Towcester
2026-07-23TOWCESTER