# Barloworld UK Nominees Limited

## Details

- **Company number:** [01162424](https://find-and-update.company-information.service.gov.uk/company/01162424)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 1974
- **Registered office:** FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, SL6 4UB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Barloworld UK Nominees (until 12 Jul 2011)
- J.bibby Nominees (until 7 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRESTY, Alan Sydney | director | - | 27 Jan 1995 |
| BOWMAN, Stephen Wilson | director | - | 11 Mar 1998 |
| BOWMAN, Stephen Wilson | secretary | - | 11 Mar 1998 |
| MCGREGOR, Richard Robert | director | 26 Feb 1996 | 1 Mar 1999 |
| HOWARD, Peter Charles | secretary | 11 Mar 1998 | 19 May 1999 |
| HOWARD, Peter Charles | director | 27 Jan 1995 | 19 May 1999 |
| MANSELL JONES, Richard | director | 11 Mar 1998 | 31 Jul 2000 |
| FAHY, Michael Jon | secretary | 19 May 1999 | 28 Sep 2007 |
| BANNISTER, Andrew Charles | secretary | 1 Oct 2007 | 5 Nov 2007 |
| EASTWOOD, John Richard | director | 1 Mar 1999 | 2 Apr 2008 |
| SHONGWE, Oupa Isaac | director | 1 Oct 2012 | 31 May 2014 |
| EMERY, Patricia Frances | director | 2 Apr 2008 | 31 Mar 2015 |
| EMERY, Patricia Frances | secretary | 5 Nov 2007 | 31 Mar 2015 |
| BANNISTER, Andrew Charles | director | 1 Mar 1999 | 5 Jan 2019 |
| BURROUGHS, Stephen Patrick | director | 1 Apr 2015 | 31 Mar 2020 |
| GLOBUS, Anton Leonidovich | director | 5 Jan 2019 | 31 May 2020 |
| ELLISON, Simon James | director | 31 Mar 2020 | 14 Aug 2020 |
| MCGEER, Trevor Quinton | director | 14 Aug 2020 | 26 Apr 2023 |
| SCHREUDER, Dirk Jacobus | director | 31 May 2020 | 30 Jun 2025 |
| LILA, Nopasika Vuyelwa | director | 22 Aug 2025 | 6 Nov 2025 |
| LEEKA, Emmanuel | director | 26 Apr 2023 | 9 Dec 2025 |
| SEHOOLE, Mosaletseng Relebohile | director | 6 Nov 2025 |  |
| BORKOWSKA, Aleksandra | director | 30 Jun 2025 |  |



## 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 2010 | £2 | £2 |
| 30 Sep 2009 | £2 | £2 |





## Directors' other companies

- [BORKOWSKA, Aleksandra](/person/6545017) - director at [AB Accounts Limited](/company/15082439)



## Companies at the same address

- [Barloworld Equipment UK Limited](/company/03001294) (03001294)
- [Barloworld Holdings Limited](/company/01784638) (01784638)
- [Barloworld UK Limited](/company/00137393) (00137393)
- [Vostochnaya Technica UK Limited](/company/05193513) (05193513)