LIVE · CORPUS
/ Dossier
■
BARENTZ UK LIMITED
Low- Status
- active
- Incorporated
- 1983-10-19
- Legal form
- ltd
- Activity
- 46180
- Registered office
- Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, England
BARENTZ UK LIMITED is a ltd registered in GB, incorporated 1983-10-19 (active).
Ownership & control
Owners / controllers
- BARENTZ UK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Forum Products Holdings Limitedbeneficial owner 87.5%→BARENTZ UK LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 01762605
- Status
- active
- Type
- ltd
- Incorporated
- 1983-10-19
- Registered office
- Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, England
- SIC
- 46180
Officers · 2 active
- COPP, Neillsecretary · British · appt 2008-09-23
- COPP, Neill Johndirector · British · appt 2019-12-16
- FORSHAW, John Robert(resigned)secretary · British · appt 2006-03-22
- PEFFERS, Douglas Watson(resigned)secretary · British · appt 2004-04-29
- SHEPARD, John Anthony(resigned)secretary · English
- WRIGHT, Philip John(resigned)secretary · British · appt 2007-09-20
- BALLARD, Peter Gavin(resigned)director · Uk · appt 2007-09-20
- BLOOR, Christopher(resigned)director · British · appt 2008-03-23
- BLOOR, Christopher John(resigned)director · British · appt 2004-03-18
- BROUGH, Miles Alan(resigned)director · British
- BURNS, Suzanne(resigned)director · British · appt 2008-09-23
- CONN, Helen(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Forum Products Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.