Barclays Industrial Development Limited
- Company number
- 01444636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1979
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUDIE, David Ruthven | Director | 7 Mar 2025 | |
| FORREST, Peter William | Director | 1 Aug 2022 | |
| MISTRY, Jiten | Director | 10 Aug 2017 | |
| BARCOSEC LIMITED | Corporate-Secretary | 6 Oct 1998 | |
| FERRIER, James Campbell | Director | 10 Aug 2017 | 7 Mar 2025 |
| HAYWARD, Ryan Paul | Director | 5 Mar 2018 | 1 Jan 2025 |
| TEMANI, Manish | Director | 11 May 2021 | 29 Jul 2022 |
| BANKS, Francis Harwood | Director | 12 Nov 2019 | 6 May 2021 |
| TAIT, Steven Alan | Director | 22 Nov 2017 | 4 Nov 2019 |
| BENNINGTON, Alexia Susan | Director | 1 Jul 2013 | 8 Feb 2018 |
| BEASTALL, Mark Francis | Director | 25 Jun 2014 | 22 Nov 2017 |
| DOUGLAS, Iain Scott | Director | 10 Nov 2014 | 29 Mar 2017 |
| SAWYER, David Loyd | Director | 27 Jan 2012 | 16 Feb 2017 |
| GLOGOFF, Marc J | Director | 20 Apr 2012 | 6 Nov 2014 |
| COOPER, Mark David | Director | 14 Nov 2011 | 14 Aug 2013 |
| LINFORD, Andrew William | Director | 14 Nov 2011 | 27 Jan 2012 |
| BROWN, Simon David | Director | 7 Jul 2011 | 14 Nov 2011 |
| MYERS, Robert William | Director | 24 Mar 2011 | 14 Nov 2011 |
| MARRIOTT, Christiian Paul | Director | 18 Jul 2008 | 14 Nov 2011 |
| CLARKE, Owen John | Director | 19 Jan 1998 | 14 Nov 2011 |
| GOODSON, Paul Andrew | Director | 24 Nov 1998 | 10 Oct 2011 |
| PARS, Andrew Derek | Director | 18 Jul 2008 | 7 Jul 2011 |
| LAMB, Thomas Sutton | Director | - | 23 Mar 2011 |
| BLAKEMORE, Brian John | Director | 19 Jan 1998 | 12 Sep 2008 |
| ELLIOTT, Christopher James | Director | 21 Aug 1997 | 29 Aug 2008 |
| CUNNINGHAM, Paul | Director | 18 Jun 2001 | 21 Aug 2007 |
| WHITE, Graeme Robert | Director | - | 4 Mar 2005 |
| BAROMETERS LIMITED | Corporate-Director | 11 Apr 1997 | 17 Feb 2005 |
| BARCOSEC LIMITED | Corporate-Director | 11 Apr 1997 | 17 Feb 2005 |
| WALKER, John Laurence | Director | 2 May 2000 | 30 Dec 2004 |
| HYAMS, Anthony Michael | Director | 19 Jan 1998 | 30 Dec 2004 |
| TAYLOR, Mark Andrew | Director | 15 Apr 2002 | 23 Dec 2004 |
| WELLENREITER, Anton Edward | Director | 15 Apr 2002 | 23 Dec 2004 |
| SILVESTER, Steven William James | Director | 15 Apr 2002 | 23 Dec 2004 |
| HENDERSON, Simon Anthony Glidden | Director | 15 Apr 2002 | 23 Dec 2004 |
| GRIESBACH, Philip Martin | Director | 6 Mar 2001 | 23 Dec 2004 |
| WALL, Catherine Alison | Director | 19 Jan 1998 | 23 Dec 2004 |
| RANSOM, Mike | Director | - | 30 Apr 2003 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | - | 28 Jun 2002 |
| SMITH, Karen Elizabeth | Director | 6 Mar 2001 | 1 Jun 2001 |
| WELTON, Stephen Frank | Director | 1 Apr 1996 | 2 Jun 2000 |
| HORLER WEBBER, Lucinda Ann Craighill | Director | - | 21 May 1999 |
| HUMPHRIES, Nicholas James | Director | 2 Mar 1998 | 8 Jan 1999 |
| WHYTE, Ian Craig | Secretary | 21 Mar 1996 | 6 Oct 1998 |
| HAGGITH, Grant Charles | Director | 29 Apr 1996 | 19 May 1998 |
| BISHOP, Errol Simon Owen | Director | - | 30 Jun 1997 |
| MARCUSE, Paul William | Director | 14 Oct 1996 | 10 Dec 1996 |
| ALLAN, Leslie Stewart | Director | - | 31 Oct 1996 |
| BRYDON, Donald Hood | Director | 1 Jan 1994 | 18 Oct 1996 |
| EBORN, William Bentley | Secretary | 15 Feb 1994 | 21 Mar 1996 |
| CUMMING, Michael Ralston | Director | - | 28 Jul 1995 |
| BUCKLEY, Stanley William | Director | 12 May 1993 | 5 May 1995 |
| PORTER, David Robert | Director | 2 Nov 1992 | 5 May 1995 |
| COTTON, John William Gordon | Director | - | 5 May 1995 |
| MILLIGAN, Geoffrey | Director | - | 5 May 1995 |
| HART, Trevor John Powell | Secretary | - | 15 Feb 1994 |
| CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord | Director | - | 1 Jan 1994 |
| ATLING, Edwood Brian | Director | - | 12 May 1993 |
| STOCKEN, Oliver Henry James | Director | - | 30 Apr 1993 |
| KING, Linda Margaret | Director | - | 30 Nov 1992 |
| HARDING, Francis John, Mr. | Director | - | 24 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Equity Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2018 | |
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2018 |
Accounts
Connections
Owned by
Barclays Industrial Development Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited → Barclays PLC
Controls
- Barclays Investors In Infrastructure L.P. (SL005802)
Directors’ other companies
- BARCOSEC LIMITED - Corporate-Secretary at Barclaycard Funding PLC
- BARCOSEC LIMITED - Corporate-Secretary at Globe Nominees Limited
- FORREST, Peter William - Director at Globe Nominees Limited
- FORREST, Peter William - Director at Barclays Equity Holdings Limited
- MISTRY, Jiten - Director at Barclays Equity Holdings Limited
- MUDIE, David Ruthven - Director at Globe Nominees Limited
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)