Barwood Investor 2019 Llp

OC427637

active

llp

england wales

Companies House

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 10/06/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Officers

Patricia Susan Rudge

llp member · Since 11/07/2019

ENGLAND · Age 79

Also on 9 other boards

Mr James Charles Appleby

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Burbage Capital Limited

llp member · Since 11/07/2019

Also on 4 other boards

Mr Henry Brian Chapman

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Sophie Helena Chapman

llp member · Since 11/07/2019

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Amanda Elizabeth Cox

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Anthony Charles Lever Cox

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

The Ullmann Trust

llp member · Since 11/07/2019

Mr Gerald William Dutton

llp member · Since 11/07/2019

BRITISH · ENGLAND · Age 76

Also on 6 other boards

llp member · Since 11/07/2019

Also on 1 other board

Fonterona Holdings S.A.

llp member · Since 11/07/2019

Mr Richard James Green

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Gwd & Emd Family Investment Co.

llp member · Since 11/07/2019

Also on 2 other boards

Dr Andrew James Phillipps

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 57

Mr Peter James Leatt Rollings

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Lord Michael Dulverton

llp member · Since 23/12/2020

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

llp designated member · Since 20/06/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Hugh Maxwell Elrington

llp designated member · Since 20/06/2025

UNITED KINGDOM · Age 59

llp member · Since 04/09/2025

UNITED KINGDOM · Age 52

Also on 1 other board

Peter James Leatt Rollings

llp member · Since 11/07/2019

United Kingdom · Age 64

Richard James Green

llp member · Since 11/07/2019

United Kingdom · Age 64

Andrew James Phillipps

llp member · Since 11/07/2019

United Kingdom · Age 57

Patricia Susan Rudge

llp member · Since 11/07/2019

United Kingdom · Age 79

corporate llp member · Since 11/07/2019

Reg: 10616638

Also on 1 other board

Burbage Capital Limited

corporate llp member · Since 11/07/2019

Reg: 06923621

Also on 4 other boards

Fonterona Holdings S.A.

corporate llp member · Since 11/07/2019

Reg: 41853 · PANAMA

Gwd & Emd Family Investment Co.

corporate llp member · Since 11/07/2019

Reg: 11499568

Also on 2 other boards

The Ullmann Trust

corporate llp member · Since 11/07/2019

Reg: 1175405

James Charles Appleby

llp member · Since 11/07/2019

United Kingdom · Age 56

Henry Brian Chapman

llp member · Since 11/07/2019

United Kingdom · Age 56

Sophie Helena Chapman

llp member · Since 11/07/2019

England · Age 55

Amanda Elizabeth Cox

llp member · Since 11/07/2019

United Kingdom · Age 60

Anthony Charles Lever Cox

llp member · Since 11/07/2019

United Kingdom · Age 66

Gerald William Dutton

llp member · Since 11/07/2019

England · Age 76

Michael Dulverton

llp member · Since 23/12/2020

United Kingdom · Age 82

Joanna Avril Greenslade

llp member · Since 20/06/2025

United Kingdom · Age 55

llp designated member · Since 20/06/2025

United Kingdom · Age 49

Hugh Maxwell Elrington

llp designated member · Since 20/06/2025

United Kingdom · Age 59

llp member · Since 04/09/2025

United Kingdom · Age 52

Former

Stephen John Chambers

llp designated member · Resigned 20/06/2025

Joanna Avril Greenslade

llp designated member · Resigned 20/06/2025

Steven Michael Sheppard

llp member · Resigned 04/09/2025

Persons with Significant Control

Hugh Maxwell Elrington

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 59

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

Notified 20/06/2025

Mr Graham Wood

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 49

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

Notified 20/06/2025

Former PSCs

Joanna Avril Greenslade

Ceased 20/06/2025

Stephen John Chambers

Ceased 20/06/2025

Change History

status → active

2026-07-23

Active

type → llp

2026-07-23

Limited Liability Partnership

address line1 → Grafton House

2026-07-23

GRAFTON HOUSE

post town → Towcester

2026-07-23

TOWCESTER

officer appointed → ELRINGTON, Hugh Maxwell

2026-07-23

officer appointed → WOOD, Graham

2026-07-23

officer appointed → APPLEBY, James Charles

2026-07-23

officer appointed → CHAPMAN, Henry Brian

2026-07-23

officer appointed → CHAPMAN, Sophie Helena

2026-07-23

officer appointed → COX, Amanda Elizabeth

2026-07-23

officer appointed → COX, Anthony Charles Lever

2026-07-23

officer appointed → DULVERTON, Michael, Lord

2026-07-23

officer appointed → DUTTON, Gerald William

2026-07-23

officer appointed → GREEN, Richard James

2026-07-23

officer appointed → GREENSLADE, Joanna Avril

2026-07-23

officer appointed → PHILLIPPS, Andrew James, Dr

2026-07-23

officer appointed → ROLLINGS, Peter James Leatt

2026-07-23

officer appointed → RUDGE, Patricia Susan

2026-07-23

officer appointed → TYLER, Danielle

2026-07-23

officer appointed → ASTROP CAPITAL

2026-07-23