BARLOWORLD UK NOMINEES LIMITED

BARLOWORLD UK NOMINEES LIMITED is an active private limited company, incorporated on 8 March 1974. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vanwall Road, Maidenhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. BARLOWORLD UK NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, AURORA VANWALL BUSINESS PARK
Address Line 2	VANWALL ROAD
Post Town	MAIDENHEAD
County	BERKSHIRE
Country	ENGLAND
Postcode	SL6 4UB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	30/01/2017
Last Made Up Date	02/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BARLOWORLD UK NOMINEES LIMITED

Directors

(The company's officers)

MR EMMANUEL LEEKA

(~54 year old South African national)

FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 26/04/2023

MR DIRK JACOBUS SCHREUDER

(~62 year old Australian national)

FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2020

Connections

(Shared officers)

BARLOWORLD EQUIPMENT UK LIMITED

MR EMMANUEL LEEKA
MR DIRK JACOBUS SCHREUDER

BARLOWORLD HANDLING LIMITED

MR DIRK JACOBUS SCHREUDER

BARLOWORLD HANDLING PROPERTIES LIMITED

MR DIRK JACOBUS SCHREUDER

BARLOWORLD HOLDINGS LIMITED

MR EMMANUEL LEEKA
MR DIRK JACOBUS SCHREUDER

BARLOWORLD MONGOLIA LIMITED

MR EMMANUEL LEEKA
MR DIRK JACOBUS SCHREUDER

BARLOWORLD OPTIMUS UK LTD

MR DIRK JACOBUS SCHREUDER

BARLOWORLD PENSION TRUST LIMITED

MR DIRK JACOBUS SCHREUDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)