Barlows Holdings Limited
Company 00171270 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Fildes Director
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 7Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pochin's Limited 1 shared director
- Barlows Limited 1 shared director
- Rufus Estates Limited 1 shared director
- Barlows Properties Portfolio Limited 1 shared director
- The Cholmondeley Pageant of Power Company Limited 1 shared director
- Cpop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00171270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1920 |
| Address | 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barlows Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barramat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hallamshire Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barlows Properties Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barlows Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barlows Autozone Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Calver Estates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Barlows Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rufus Estates Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Barlows Eastbourne Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rhyl Investments Limited
25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Barlows Securities Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (19)
- Richard Fildes Director
Show 18 former officers
- Harry Gordon Fildes Director · appointed 2015 · resigned 2023
- Charles Robert Leonard Shepherd Director · appointed 2009 · resigned 2015
- Barlows Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2019
- Ian Clifford Marden Secretary · appointed 2006 · resigned 2006
- Martin Rupert Riley Director · appointed 2000 · resigned 2001
- Richard Quintin Hoare Director · appointed 1998 · resigned 2001
- Williamson, Robert Brian, Sir Director · appointed 1997 · resigned 1998
- Paul Anthony Lee Director · appointed 1997 · resigned 2001
- Nigel Keith Rawlings Secretary · appointed 1996 · resigned 2006
- David Christopher Fildes Director · appointed 1995 · resigned 2001
- Andrew Charles Bird Director · appointed 1995 · resigned 2010
- Michael Frank Johnston Director · resigned 2000
- Nicholas William Berry Director · resigned 1997
- David Garland Fildes Director · resigned 1992
- Klausner, Isidor, Drs Director · resigned 1997
- Paul Colin Burton Secretary · resigned 1996
- Roger Jeremy Weston Director · resigned 1993
- Fergus William Watson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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