BARDEN CORPORATION(U.K.)LIMITED(THE)

Address: Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH

BARDEN CORPORATION(U.K.)LIMITED(THE) (company# 00450577) is a company registered with Companies House, United Kingdom. The incorporation date is March 8, 1948. The company status is Active.

Company Overview

Company Number 00450577
Company Name BARDEN CORPORATION(U.K.)LIMITED(THE)
Registered Address Plymbridge Road
Estover
Plymouth
Devon
PL6 7LH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1948-03-08
Mortgage Charges 7
Mortgage Outstanding 3
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to September 11, 2015
Next returns due by October 9, 2016
Last confirmation statement made up to May 15, 2020
Next confirmation statement due by May 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
28150 Manufacture of bearings, gears, gearing and driving elements
29320 Manufacture of other parts and accessories for motor vehicles

Company Officers

Name Role Appointed Occupation Correspondence Address
YOUNG, Graham Leslie
Secretary (Active) 31 May 2019 Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
DUNNE, Damian Sean
Director (Active) 31 May 2019 Managing Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
SUN, Lie
Director (Active) 31 May 2019 Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
BROCK, Aaron Justin James
Secretary (Resigned) 1 June 2010 Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVANS, Peter Jonathan Michael
Secretary (Resigned) 28 July 2016 Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd, Waleswood Road, Wales Bar, Sheffield, United Kingdom, S26 5PN
GINGELL, Ronald
Secretary (Resigned) 1 March 1997 Lower Brownston Farm, Brownston, Ivybridge, Devon, PL21 0SQ
MORRIS, Anthony John
Secretary (Resigned) 2 Cox Tor Close, Yelverton, Devon, PL20 6BH
ALLEN, Merlin John
Director (Resigned) Company Director 81 Fern Road, Newton Abbot, Devon, TQ12 4NZ
BAUERREIS, Stefan Peter Hermann
Director (Resigned) 1 May 2016 Cfo Europe Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
BERELSON, Irving Passon
Director (Resigned) Attorney 300 East 74th Street, New York 10021, Usa, FOREIGN
BUCH, Robert Henry
Director (Resigned) Executive Vice President Railstone Drive, Southbury Connecticut Ct06488, Usa, FOREIGN
BURNAGE, Ian Anthony
Director (Resigned) 1 July 2010 Managing Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
ENRIGHT, Peter James
Director (Resigned) 1 January 2011 President And Ceo Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVANS, John Roger
Director (Resigned) 1 September 2016 Managing Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVERETT, Jonathan Mark
Director (Resigned) 1 December 2016 Managing Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
HENSAL, Thomas Roderick
Director (Resigned) Vice President 20 Arapaho Road, Brookfield Connecticut Ct06804, Usa, FOREIGN
KLEIN, Friedrich, Dr
Director (Resigned) 1 May 2016 Senior Vp Industrial Operations And Scm Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
MCCLOSKEY, John Albert
Director (Resigned) 1 January 1994 President 228 River Drive, Southport North Carolina 28461, Usa, FOREIGN
NECKER, Armin
Director (Resigned) 16 January 2019 Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
NOSS, Stanley
Director (Resigned) President And Chief Executive Devonshire Drive, Danbury Connecticut Ct10021, Usa, FOREIGN
STIRLING, Graham Spencer, Dr
Director (Resigned) Company Director Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT
WENHOLD, Gustav
Director (Resigned) 1 December 2016 Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Andreas Schick
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2018-05-14)
(Ceased on 2019-05-31)
individual person with significant control
significant influence or control
Prof. Dr.-Ing. Peter Gutzmer
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2016-04-06)
(Ceased on 2019-05-31)
individual person with significant control
significant influence or control
Mrs Corinna Schittenhelm
1-3 Georg-Schaefer Strasse
Schweinfurt 91074 Germany

(Notified on 2017-05-08)
(Ceased on 2019-05-31)
individual person with significant control
significant influence or control
Mr Oliver Jung
30 Georg-Schaefer Strasse
Schweinfurt 97421 Germany

(Notified on 2017-05-08)
(Ceased on 2018-05-14)
individual person with significant control
significant influence or control
psc details not confirmed
(Notified on 2016-09-11)
(Ceased on 2018-04-05)
persons with significant control statement
Mr Georg Fw Schaeffler
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2016-10-24)
(Ceased on 2019-05-31)
individual person with significant control
voting rights 75 to 100 percent as firm
Dr. Stefan Spindler
30 Georg-Schaefer Strasse
Schweinfurt 97421 Germany

(Notified on 2017-05-08)
(Ceased on 2019-05-31)
individual person with significant control
significant influence or control
Dr Ulrich Hauck
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2017-05-08)
(Ceased on 2017-09-01)
individual person with significant control
significant influence or control
Mr Dietmar Heinrich
1-3 Industriestrasse 91074
Buehl Germany

(Notified on 2017-09-01)
(Ceased on 2019-05-31)
individual person with significant control
significant influence or control
Prof. Dr Peter Pleus
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2017-05-08)
(Ceased on 2019-01-01)
individual person with significant control
significant influence or control
Mr Klaus Rosenfeld
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2016-04-06)
(Ceased on 2019-05-31)
individual person with significant control
significant influence or control
Mr Michael Wolf Walter Soeding
21 Paul-Ehrlich Strasse
Langen 63225 Germany

(Notified on 2018-05-14)
(Ceased on 2019-05-31)
individual person with significant control
significant influence or control
Schaeffler Ag
1-3 Industriestrasse 91074
Herzogenaurach Germany

(Notified on 2017-01-01)
(Ceased on 2019-05-31)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Germany
Legal authority: German Law
Legal form: Aktiengesellschaft
Place registered: German Commercial Register
Registration number: Hrb 14738
Mr Matthias Zink
3 Industriestrasse
Buehl 77815 Germany

(Notified on 2017-01-01)
(Ceased on 2019-05-31)
individual person with significant control
significant influence or control
Hqw Holding (Uk) Co. Limited
Ballard House West Hoe Road
Plymouth PL1 3AE England

(Notified on 2019-05-31)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Liability Company
Place registered: Companies House
Registration number: 11920099

Office Location

Street Address PLYMBRIDGE ROAD
ESTOVER
Post Town PLYMOUTH
County DEVON
Post Code PL6 7LH

Companies in the same location

Entity Name Office Address Incorporation Date Status
Hollowglade Limited Plymbridge Road, Estover, Plymouth, Devon, PL6 7LX 2005-04-21 Active - Proposal to Strike off

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Hqw Holding (uk) Co. Limited The Barden Corporation Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH 2019-04-02 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Idm Services Sw Ltd Neville and Co Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon, PL6 3WR 2011-03-07 Liquidation
Twimex Limited 53 Princes Street, Roborough, PL6 3ZL 2018-04-03 Active - Proposal to Strike off
Baba'S 40 Dishes Limited 33 Morshead Road, Crownhill, Plymouth, Devon, PL6 5AD 2020-03-13 Active
Fade & Blade (sw) Ltd 31 Morshead Road, Plymouth, Devon, PL6 5AD 2020-03-09 Active
786 Indian Spice Ltd Rear of 33, Morshead Road, Plymouth, PL6 5AD 2019-10-14 Active
Cr Chinese Limited 8 Alexandra Road, Crownhill, Plymouth, PL6 5AE 2019-01-28 Active
Bpuk Environment Ltd 1st Floor, Morshead Road, Plymouth, PL6 5AH 2019-01-09 Active - Proposal to Strike off
Casalivin Ltd 38 Tavistock Road, Plymouth, PL6 5AL 2015-11-04 Active
Dine Central Limited C/O China Palace, 50 Morshead Road, Plymouth, PL6 5AQ 2016-08-09 Active - Proposal to Strike off
Williams Engineering Group Limited 11 Stanbury Avenue, Crownhill, Plymouth, Devon, PL6 5AT 2015-10-20 Active
Find all companies in post code PL6

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
YOUNG, Graham Leslie
Secretary (Active) 31 May 2019 Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
DUNNE, Damian Sean
Director (Active) 31 May 2019 Managing Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
SUN, Lie
Director (Active) 31 May 2019 Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
BROCK, Aaron Justin James
Secretary (Resigned) 1 June 2010 Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVANS, Peter Jonathan Michael
Secretary (Resigned) 28 July 2016 Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd, Waleswood Road, Wales Bar, Sheffield, United Kingdom, S26 5PN
GINGELL, Ronald
Secretary (Resigned) 1 March 1997 Lower Brownston Farm, Brownston, Ivybridge, Devon, PL21 0SQ
MORRIS, Anthony John
Secretary (Resigned) 2 Cox Tor Close, Yelverton, Devon, PL20 6BH
ALLEN, Merlin John
Director (Resigned) Company Director 81 Fern Road, Newton Abbot, Devon, TQ12 4NZ
BAUERREIS, Stefan Peter Hermann
Director (Resigned) 1 May 2016 Cfo Europe Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
BERELSON, Irving Passon
Director (Resigned) Attorney 300 East 74th Street, New York 10021, Usa, FOREIGN
BUCH, Robert Henry
Director (Resigned) Executive Vice President Railstone Drive, Southbury Connecticut Ct06488, Usa, FOREIGN
BURNAGE, Ian Anthony
Director (Resigned) 1 July 2010 Managing Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
ENRIGHT, Peter James
Director (Resigned) 1 January 2011 President And Ceo Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVANS, John Roger
Director (Resigned) 1 September 2016 Managing Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
EVERETT, Jonathan Mark
Director (Resigned) 1 December 2016 Managing Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
HENSAL, Thomas Roderick
Director (Resigned) Vice President 20 Arapaho Road, Brookfield Connecticut Ct06804, Usa, FOREIGN
KLEIN, Friedrich, Dr
Director (Resigned) 1 May 2016 Senior Vp Industrial Operations And Scm Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
MCCLOSKEY, John Albert
Director (Resigned) 1 January 1994 President 228 River Drive, Southport North Carolina 28461, Usa, FOREIGN
NECKER, Armin
Director (Resigned) 16 January 2019 Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH
NOSS, Stanley
Director (Resigned) President And Chief Executive Devonshire Drive, Danbury Connecticut Ct10021, Usa, FOREIGN
STIRLING, Graham Spencer, Dr
Director (Resigned) Company Director Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT
WENHOLD, Gustav
Director (Resigned) 1 December 2016 Director Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH

Companies with the same officer

Company Name Office Address Status Officer Name
EVANS, John Roger CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL 42b Morfa Road, Swansea, SA1 2EN Active
EVANS, John Roger WELSH AUTOMOTIVE FORUM Waterton Centre, Waterton Industrial Estate, Bridgend, CF31 3WT Active
EVANS, John Roger GRAVLOC UK LIMITED Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU Active
EVANS, John Roger ENGINEERING EDUCATION SCHEME WALES LIMITED Waterton Technology Centre, Waterton, Bridgend, Glamorgan, CF31 3WT Active
EVANS, John Roger COLEG SIR GAR Sandy Road, Pwll, Llanelli, SA15 4DN Active
MORRIS, Anthony John R.N.MORRIS & SON LIMITED The Old Dairy Hinton Hall Lane, Haddenham, Ely, Cambridgeshire, CB6 3SZ Active
MORRIS, Anthony John LYNCOTE ROAD FLATS MAINTENANCE COMPANY LIMITED The Old Greyhound, Long Lane Billesdon, Leicester, Leicestershire, LE7 9AL Active
MORRIS, Anthony John ERNSBOROUGH COURT (EXETER) RESIDENTS ASSOCIATION LIMITED 20 Queen Street, Exeter, EX4 3SN Active
MORRIS, Anthony John SPELLPORT LIMITED 30 Woodside, Wimbledon, London, SW19 7AW Active
MORRIS, Anthony John OSBORNE COURT LIMITED Flat 5 Osborne Court, 154 Osborne Road, Sheffield, South Yorkshire, S11 9BB Active
MORRIS, Anthony John JOHN R. MORRIS & SON (PROPERTY) LIMITED Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG Active
MORRIS, Anthony John PAGEFERN LIMITED The Old Stables East Lenham Farm, Ashford Road Lenham, Maidstone, Kent, ME17 2DP Active
MORRIS, Anthony John EVERGREEN (WEST MIDLANDS) LTD Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN Active
MORRIS, Anthony John SECURENVOY LIMITED 22 Great James Street, London, WC1N 3ES Active
MORRIS, Anthony John BRAMHAM PARTNERS LIMITED 1 Rocks Lane, Suite 001, London, SW13 0DB Active
MORRIS, Anthony John TESSERA PARTNERS UK LIMITED 1 Rocks Lane, Suite 001, London, SW13 0DB Active
MORRIS, Anthony John POINTDB LIMITED 1 Rocks Lane, Suite 001, London, SW13 0DB Active - Proposal to Strike off
MORRIS, Anthony John TESSERA INVESTMENT MANAGEMENT LIMITED 1 Rocks Lane, Suite 001, London, SW13 0DB Active
MORRIS, Anthony John MYEYE TECHNOLOGY LIMITED Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, Leicestershire, LE65 2GN Active
MORRIS, Anthony John MORRIS TECH LTD 1 Chollerton Close, High Legh, Knutsford, Cheshire, WA16 6TY Active
MORRIS, Anthony John OCEANROCK CONSULTING UK LIMITED 6th Floor, 60 Gracechurch Street, London, EC3V 0HR Active
MORRIS, Anthony John XCINA LIMITED 22 Great James Street, London, WC1N 3ES Active
MORRIS, Anthony John XCINA CONSULTING LIMITED 22 Great James Street, London, WC1N 3ES Active
MORRIS, Anthony John A J MORRIS & SON LIMITED 193 High Street High Street, Talke Pits, Stoke-On-Trent, ST7 1QQ Active
MORRIS, Anthony John SHEARWATER SHARED SERVICES LIMITED 22 Great James Street, London, WC1N 3ES Active
MORRIS, Anthony John PENTEST LIMITED 22 Great James Street, London, WC1N 3ES Active
MORRIS, Anthony John GALVESTON HOLDINGS LIMITED Nutbourne Place Farm Nutbourne Lane, Nutbourne, Pulborough, RH20 2HF Active
MORRIS, Anthony John TESSERA INVESTMENT PARTNERS LLP 1 Rocks Lane, Suite 001, London, SW13 0DB Active

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Post Town PLYMOUTH
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.