# 03563685 Limited

## Details

- **Company number:** [03563685](https://find-and-update.company-information.service.gov.uk/company/03563685)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 14 May 1998
- **Registered office:** LEONARD CURTIS HOUSE, ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## Previous names

- Barlow Group Limited (until 26 Oct 2026)
- SJC 32 Limited (until 26 Feb 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Jeremy Nicholas | director | 15 Oct 2019 |  |
| BARLOW, Michael George | director | 28 Apr 2005 |  |
| BRADBURY, Daniel | secretary | 1 May 2015 | 14 Feb 2020 |
| CAMPBELL, Ian Patrick | director | 29 Mar 2018 | 23 Oct 2018 |
| WALES, Nicholas Peter | director | 1 Oct 2006 | 29 Mar 2018 |
| FLEMING, Mathew William | director | 29 Jan 2013 | 21 Jul 2015 |
| SCOTT, Richard Ross | director | 1 Oct 2006 | 31 Dec 2014 |
| WALKER, Lee | director | 23 Jun 2003 | 31 Dec 2014 |
| CAMPBELL, Ian Patrick | director | 23 Jul 2008 | 3 Jun 2013 |
| LUMB, Kathryn | secretary | 28 Apr 2005 | 31 Jul 2006 |
| BRODERICK, Geraldine Mary | director | 15 Feb 2002 | 28 Apr 2005 |
| LEAH, David John | secretary | 26 Jun 2000 | 28 Apr 2005 |
| LEAH, David John | director | 28 Jan 2000 | 28 Apr 2005 |
| HUGGAN, Brigitte | director | 23 Jun 2003 | 23 Feb 2004 |
| AYLOTT, Garry | director | 26 Mar 2003 | 12 Aug 2003 |
| GIRLING, Christopher Francis | director | 24 Apr 2002 | 23 Jul 2003 |
| CLEMENTS, Terence Alexander | director | 28 Jan 2000 | 23 Jul 2003 |
| BARLOW, Michael | director | 26 Feb 1999 | 23 Jul 2003 |
| ELLIS, Jeremy Paul | director | 15 Feb 2002 | 26 Jun 2003 |
| BARLOW, Jennifer Jane | director | 28 Jan 2000 | 31 Mar 2003 |
| CARTWRIGHT, John Robert | secretary | 26 Feb 1999 | 26 Jun 2000 |
| HALL, Wendy Margaret | secretary | 14 May 1998 | 26 Feb 1999 |
| VICKERS, Clare Helene | director | 14 May 1998 | 26 Feb 1999 |
| HALL, Wendy Margaret | director | 14 May 1998 | 26 Feb 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barlow Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 5 Jul 2016 |  |
| Mr Nicholas Peter Wales | significant-influence-or-control-as-firm | 6 Apr 2016 | 29 Mar 2018 |
| Mr Michael George Barlow | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Jul 2016 |






## Directors' other companies

- [BARLOW, Michael George](/person/8646885) - director at [Birley Manufacturing Limited](/company/03728374)
- [BARLOW, Michael George](/person/8646885) - director at [Broom Close Car Park Ltd](/company/09225481)
- [BARLOW, Michael George](/person/8646885) - director at [Keetons Management Services Limited](/company/00347823)
- [MARTIN, Jeremy Nicholas](/person/7254050) - director at [Birley Manufacturing Limited](/company/03728374)
- [MARTIN, Jeremy Nicholas](/person/7254050) - director at [Broom Close Car Park Ltd](/company/09225481)
- [MARTIN, Jeremy Nicholas](/person/7254050) - director at [Keetons Management Services Limited](/company/00347823)



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