Barton Firtop Holdings (UK) Limited
- Company number
- 13274335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETTLES, Jeanna Lorraine | Director | 18 Jun 2021 | 29 Jul 2026 |
| WOOD, Peter Charles | Director | 17 Mar 2021 | 29 Jul 2026 |
| WARD, Valerie Louise | Director | 17 Mar 2021 | 29 Jul 2026 |
| NEWTON, Stephen David | Director | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jeanna Lorraine Ettles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2021 | 29 Jul 2026 |
| 1sps Bidco 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £19,528,554 | £3,270,837 | 0 |
| 31 Mar 2024 | - | £265,137 | - | 4 |
| 31 Mar 2023 | - | - | - | 4 |
| 31 Mar 2022 | £11,365,815 | - | - | 4 |
Connections
Owned by
Barton Firtop Holdings (UK) Limited → 1sps Bidco 1 Ltd → 1sps Holdco 1 Ltd → Corpacq Finance Limited → Corpacq Limited → Corpacq Midco Limited
Controls
- Barton Firtop Engineering Co Limited (01117835)
Directors’ other companies
- NEWTON, Stephen David - Director at Sale Sharks Foundation
- NEWTON, Stephen David - Director at 1sps Bidco 1 Ltd
- NEWTON, Stephen David - Director at Barton Firtop Engineering Co Limited
- NEWTON, Stephen David - Director at RGR Fabricating And Welding Services Limited
Companies at the same address
- Barton Firtop Engineering Co Limited (01117835)
- RGR Fabricating And Welding Services Limited (03995543)