Barlows Limited
Company 04197416 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 · appointed 2001
Directors past 6 years
- Richard Fildes Director · appointed 2001
Also govern a charity
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.
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
Where to look Suggested search: a second director to remove single-point control.
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
- Barlows Holdings Limited 1 shared director
- Pochin's 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 | 04197416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2001 |
| 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)
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.
- Squire Bowker & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barlows Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Richard Fildes Director · appointed 2001
Show 16 former officers
- Harry Gordon Fildes Director · appointed 2016 · resigned 2023
- Charles Robert Leonard Shepherd Director · appointed 2011 · resigned 2015
- Michael Barry Owen Director · appointed 2010 · resigned 2016
- Barlows Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2019
- Barry Michael Owen Director · appointed 2009 · resigned 2010
- Jason Fildes Director · appointed 2009 · resigned 2016
- Andrew John Ronald Watson Director · appointed 2007 · resigned 2010
- Ian Clifford Marsden Secretary · appointed 2006 · resigned 2006
- Andrew Charles Bird Secretary · appointed 2001 · resigned 2010
- Edward Matthew Scott Baker Secretary · appointed 2001 · resigned 2001
- Paul Anthony Lee Director · appointed 2001 · resigned 2016
- Michael Barry Owen Director · appointed 2001 · resigned 2009
- Nigel Keith Rawlings Secretary · appointed 2001 · resigned 2006
- David Christopher Fildes Director · appointed 2001 · resigned 2024
- Fergus William Watson Director · appointed 2001 · resigned 2009
- A B & C Secretarial Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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