Previous names
- Pinco 1354 Limited (until 7 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
11 Feb 2000 |
29 Feb 2000 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
11 Feb 2000 |
29 Feb 2000 |
| DURHAM, Arthur Bradshaw |
Secretary |
29 Feb 2000 |
25 Jan 2006 |
| CHASNEY, Paul Charles |
Director |
29 Feb 2000 |
15 May 2013 |
| WATERS, Trina Dawn |
Secretary |
25 Jan 2006 |
22 Sep 2016 |
| NEWSOME, Christopher Paul |
Secretary |
22 Sep 2016 |
12 May 2017 |
| BARRETT, James Stephenson |
Director |
29 Feb 2000 |
24 Jan 2023 |
| NORTHWAY, Christopher John |
Secretary |
12 May 2017 |
31 Dec 2025 |
| WARCUP, Andrew |
Director |
15 May 2013 |
31 Dec 2025 |
| BARRETT, Guy Nathaniel |
Director |
31 Dec 2025 |
|
| WILLIAMSON, Oliver James |
Secretary |
31 Dec 2025 |
|
| TYLDSLEY, Marcus |
Director |
2 Feb 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Barrett Steel Limited
|
Ownership Of Shares 75 To 100 Percent |
27 Mar 2024 |
|
Connections
Owned by
J Boyd Laurie And Son Limited
→ Barrett Steel Limited
Directors’ other companies
-
BARRETT, Guy Nathaniel -
Director at Barrett Steel South West Limited
-
BARRETT, Guy Nathaniel -
Director at H.K.B Steels Limited
-
BARRETT, Guy Nathaniel -
Director at Barrett Steel Stainless Limited
-
BARRETT, Guy Nathaniel -
Director at Barrett Steel Energy Products Limited
-
TYLDSLEY, Marcus -
Director at Load Choker UK Limited
-
TYLDSLEY, Marcus -
Director at H.K.B Steels Limited
-
TYLDSLEY, Marcus -
Director at Barrett Engineering Steel North West Limited
-
TYLDSLEY, Marcus -
Director at Barrett Steel South West Limited
-
TYLDSLEY, Marcus -
Director at Barrett Steel Properties Limited
-
TYLDSLEY, Marcus -
Director at Barrett Steel Energy Products Limited
Companies at the same address