Barrington Stoke Limited

Company SC169395 Active

Company details

Number	SC169395
Status	Active
Type	Private Limited Company
Incorporated	29/10/1996
Address	1 ROBROYSTON GATE, ROBROYSTON, GLASGOW, G33 1JN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

58110 - Book publishing

Ownership - persons with significant control (2)

Harpercollins Publishers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (29)

Kelly, Kathryn Susanna Director · appointed 2025
Dowson-Collins, Simon Richard Peter Secretary · appointed 2023
Alford, David Peter Director · appointed 2023
Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2023
Redmayne, Charles George Mariner, Mr. Former Director · appointed 2023 · resigned 2025
Prosec Company Secretarial Services LTD Former Corporate-secretary · appointed 2022 · resigned 2023
Hamilton, Elizabeth Lucy Former Director · appointed 2021 · resigned 2023
Bathgate, Ailsa Former Director · appointed 2018 · resigned 2023
Redfern, Martin Clarke Former Director · appointed 2016 · resigned 2023
Magee, Catherine Elizabeth Former Director · appointed 2016 · resigned 2023
Walker, Jane Former Director · appointed 2016 · resigned 2023
Mather, Anne Ross Former Director · appointed 2016 · resigned 2023
Greig, Donald Andrew Former Director · appointed 2013 · resigned 2023
Kidd, Mairi Former Director · appointed 2010 · resigned 2017
Heathcote, Katrina Former Director · appointed 2009 · resigned 2010
Thomson, Benjamin John Paget Former Director · appointed 2008 · resigned 2017
Mclean, Bernadette Elizabeth Former Director · appointed 2007 · resigned 2016
Mannings, Paul Frederick William Former Secretary · appointed 2004 · resigned 2022
Cass, Stewart Laurence Former Director · appointed 2004 · resigned 2008
Rowlandson, Julia Former Director · appointed 2004 · resigned 2005
Raphael, Sonia Pearl Former Director · appointed 2004 · resigned 2010
Chinn, Stephen John, Dr Former Director · appointed 2002 · resigned 2007
Croom, David Halliday Former Director · appointed 2000 · resigned 2008
Carter, Burr Noland Former Director · appointed 1997 · resigned 2003
HBJ Secretarial Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
Thomson, Patience Mary Former Director · appointed 1996 · resigned 2009
Smeaton, Robin Campbell Former Secretary · appointed 1996 · resigned 2004
Juckes, Lucy Margaret Former Director · appointed 1996 · resigned 2023
Henderson Boyd Jackson Limited Former Corporate-nominee-director · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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