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Company number
00137393

BARLOWORLD UK LIMITED

Officer · BORKOWSKA, Aleksandra and 52 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARLOWORLD UK LIMITED
Company number
00137393
Registered office
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 1914
Status
Active
Age
112 years
Previous names
BARLOWORLD UK PUBLIC LIMITED COMPANY (to 29 Aug 2014) · BARLOWORLD PUBLIC LIMITED COMPANY (to 29 Aug 2014)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

Officers

2 active · 51 resigned

director
Appointed 30/06/2025
Active
director
Appointed 06/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barloworld Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 30/06/2025
director Appointed 06/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2025 Director resigned LILA, Nopasika Vuyelwa
06/11/2025 Director appointed SEHOOLE, Mosaletseng Relebohile
30/06/2025 Director resigned SCHREUDER, Dirk Jacobus
30/06/2025 Director resigned LEEKA, Emmanuel
30/06/2025 Director appointed BORKOWSKA, Aleksandra
26/04/2023 Director resigned MCGEER, Trevor Quinton
26/04/2023 Director appointed LEEKA, Emmanuel
31/05/2020 Director resigned GLOBUS, Anton Leonidovich
31/05/2020 Director appointed SCHREUDER, Dirk Jacobus
28/02/2020 Director resigned WILSON, Donald Gert
01/10/2019 Director appointed LILA, Nopasika Vuyelwa
01/02/2019 Director resigned IGHODARO, Olufunke
05/01/2019 Director resigned BANNISTER, Andrew Charles
05/01/2019 Director appointed MCGEER, Trevor Quinton
05/01/2019 Director appointed IGHODARO, Olufunke
05/01/2019 Director appointed GLOBUS, Anton Leonidovich
28/04/2017 Director resigned BLACKBEARD, Peter John
06/04/2016 Person with significant control added Barloworld Holdings Limited
31/03/2015 Secretary resigned EMERY, Patricia Frances
28/02/2015 Director resigned LAUBSCHER, Martin

Financial highlights

No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARLOWORLD UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

A norwegian law share securtity agreement — persons entitled: Dnd Nor Bank Asa
fully-satisfied
A swedish law share pledge agreeenment — persons entitled: Dnd Nor Bank Asa
fully-satisfied
A share pledge agreement — persons entitled: Dnb Nor Bank Asa
fully-satisfied
A share pledge agreement — persons entitled: Dnb Nor Bank Asa
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Barloworld UK Limited — SL6 4UB
Tier 1 · renews 11/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BARLOWORLD UK LIMITED?
According to the official registry, the company number of BARLOWORLD UK LIMITED is 00137393.
Where is BARLOWORLD UK LIMITED registered?
The registered office is FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND.
Who runs BARLOWORLD UK LIMITED?
BORKOWSKA, Aleksandra is listed among the officers of BARLOWORLD UK LIMITED.
What is the SIC code of BARLOWORLD UK LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BARLOWORLD UK LIMITED?
Barloworld Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BARLOWORLD UK LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BARLOWORLD UK LIMITED (00137393)

BARLOWORLD UK LIMITED is a private limited company incorporated on 12 August 1914 and registered in the United Kingdom under company number 00137393. Its registered office is at FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 53 active officers are on record , and the person with significant control is Barloworld Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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