Barloworld UK Nominees Limited
- Company number
- 01162424
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1974
- Dissolved
- 20 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Barloworld UK Nominees (until 12 Jul 2011)
- J.bibby Nominees (until 7 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEHOOLE, Mosaletseng Relebohile | Director | 6 Nov 2025 | |
| BORKOWSKA, Aleksandra | Director | 30 Jun 2025 | |
| LEEKA, Emmanuel | Director | 26 Apr 2023 | 9 Dec 2025 |
| LILA, Nopasika Vuyelwa | Director | 22 Aug 2025 | 6 Nov 2025 |
| SCHREUDER, Dirk Jacobus | Director | 31 May 2020 | 30 Jun 2025 |
| MCGEER, Trevor Quinton | Director | 14 Aug 2020 | 26 Apr 2023 |
| ELLISON, Simon James | Director | 31 Mar 2020 | 14 Aug 2020 |
| GLOBUS, Anton Leonidovich | Director | 5 Jan 2019 | 31 May 2020 |
| BURROUGHS, Stephen Patrick | Director | 1 Apr 2015 | 31 Mar 2020 |
| BANNISTER, Andrew Charles | Director | 1 Mar 1999 | 5 Jan 2019 |
| EMERY, Patricia Frances | Director | 2 Apr 2008 | 31 Mar 2015 |
| EMERY, Patricia Frances | Secretary | 5 Nov 2007 | 31 Mar 2015 |
| SHONGWE, Oupa Isaac | Director | 1 Oct 2012 | 31 May 2014 |
| EASTWOOD, John Richard | Director | 1 Mar 1999 | 2 Apr 2008 |
| BANNISTER, Andrew Charles | Secretary | 1 Oct 2007 | 5 Nov 2007 |
| FAHY, Michael Jon | Secretary | 19 May 1999 | 28 Sep 2007 |
| MANSELL JONES, Richard | Director | 11 Mar 1998 | 31 Jul 2000 |
| HOWARD, Peter Charles | Secretary | 11 Mar 1998 | 19 May 1999 |
| HOWARD, Peter Charles | Director | 27 Jan 1995 | 19 May 1999 |
| MCGREGOR, Richard Robert | Director | 26 Feb 1996 | 1 Mar 1999 |
| BOWMAN, Stephen Wilson | Secretary | - | 11 Mar 1998 |
| BOWMAN, Stephen Wilson | Director | - | 11 Mar 1998 |
| GRESTY, Alan Sydney | Director | - | 27 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barloworld Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2023 | 17 Oct 2023 |
| Barloworld Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 Dormant | £2 | £2 |
| 30 Sep 2009 Dormant | £2 | £2 |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 25 Sep 1999 | - | - |
| 26 Sep 1998 | - | - |
| 27 Sep 1997 | - | - |
| 28 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 24 Sep 1994 | - | - |
| 25 Sep 1993 | - | - |
| 26 Sep 1992 | - | - |
| 28 Sep 1991 | - | - |
| 29 Sep 1990 | - | - |
| 30 Sep 1989 | - | - |
| 24 Sep 1988 | - | - |
| 26 Sep 1987 | - | - |
| 27 Sep 1986 | - | - |
Connections
Directors’ other companies
- BORKOWSKA, Aleksandra - Director at AB Accounts Limited
Companies at the same address
- Barloworld Equipment UK Limited (03001294)
- Barloworld Holdings Limited (01784638)
- Barloworld UK Limited (00137393)
- Vostochnaya Technica UK Limited (05193513)