BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Robert Hall Chapman
Born in September 1945
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
2
Caley, Jan
Individual (1 offspring)
Officer
2005-04-30 ~ dissolved
OF - Secretary → CIF 0
3
Redwood, Michael John
Director born in September 1970
Individual (2 offsprings)
Officer
2016-04-30 ~ dissolved
OF - Director → CIF 0

Ceased 18

1
Moyden, Andrew Eric
Company Director born in April 1952
Individual
Officer
~ 1999-09-10
OF - Director → CIF 0
2
Hanson, Jeffrey Scott
Company Director born in September 1962
Individual (7 offsprings)
Officer
2020-04-21 ~ 2022-06-09
OF - Director → CIF 0
3
Borchelt, Charles H
Corporate Executive born in June 1935
Individual
Officer
1999-09-10 ~ 2000-07-31
OF - Director → CIF 0
4
Lawson, James William
Corporate Executive born in June 1950
Individual (1 offspring)
Officer
1999-09-10 ~ 2015-01-07
OF - Director → CIF 0
5
Kuhn, William Tyler
Company Director born in June 1977
Individual (4 offsprings)
Officer
2015-01-07 ~ 2020-02-12
OF - Director → CIF 0
6
Hicks, Margaret Judith
Individual
Officer
~ 1999-11-08
OF - Secretary → CIF 0
7
Carlson, Larry
Treasurer born in January 1950
Individual
Officer
~ 1999-09-10
OF - Director → CIF 0
8
Eastwood, Alan
Managing Director born in April 1942
Individual
Officer
~ 1999-10-13
OF - Director → CIF 0
9
Brown, Stewart Martin
Company Director born in March 1944
Individual
Officer
2002-04-01 ~ 2009-03-31
OF - Director → CIF 0
10
Chapman, Robert Hall
Corporate Executive born in September 1945
Individual (18 offsprings)
Officer
1999-09-10 ~ 2022-06-09
OF - Director → CIF 0
11
Yates, Stephen Ronald
Sales Engineer born in November 1959
Individual
Officer
2000-09-11 ~ 2001-01-16
OF - Director → CIF 0
12
Poeti, Gennaro
Engineer born in March 1945
Individual
Officer
1999-10-01 ~ 2005-04-30
OF - Director → CIF 0
Poeti, Gennaro
Engineer
Individual
Officer
1999-10-01 ~ 2000-08-31
OF - Secretary → CIF 0
2003-11-01 ~ 2005-04-30
OF - Secretary → CIF 0
13
Moyden, Wallace William
Company Director born in October 1922
Individual
Officer
~ 1999-09-10
OF - Director → CIF 0
14
Moyden, Daniel Ross
General Manager born in December 1954
Individual
Officer
1994-02-09 ~ 1999-09-10
OF - Director → CIF 0
15
Godfrey, Micheal
Engineer born in May 1964
Individual
Officer
1999-12-01 ~ 2000-08-31
OF - Director → CIF 0
16
Lagoe, Simon David
Company Director born in May 1954
Individual (1 offspring)
Officer
2009-03-31 ~ 2016-04-30
OF - Director → CIF 0
17
Amber, Mohammad Naseem
Acma born in April 1938
Individual
Officer
2001-10-01 ~ 2003-10-31
OF - Director → CIF 0
Amber, Mohammad Naseem
Accountant
Individual
Officer
2000-09-01 ~ 2003-10-31
OF - Secretary → CIF 0
18
Wightwick, John
Technical Director born in July 1943
Individual
Officer
~ 1999-09-10
OF - Director → CIF 0

Company in focus

Previous names

FLEETWOOD SYSTEMS INDUSTRIAL LIMITED - 2000-10-19
LUSHWAIN ENGINEERING LIMITED - 1977-12-31

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

400,000 GBP2015-09-30

400,000 GBP2014-09-30

Net assets/liabilities including pension asset/liability

400,000 GBP2015-09-30

400,000 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

100,000 shares2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

100,000 GBP2015-09-30

100,000 GBP2014-09-30

Number of shares allotted

Class 2 ordinary share

300,000 shares2015-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 2 ordinary share

300,000 GBP2015-09-30

300,000 GBP2014-09-30

Shareholder's fund

400,000 GBP2015-09-30

400,000 GBP2014-09-30

BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED
Info
FLEETWOOD SYSTEMS INDUSTRIAL LIMITED - 2000-10-19
LUSHWAIN ENGINEERING LIMITED - 2000-10-19
Registered number 01313840
23 Beeston Business Park, Technology Drive, Beeston, Nottingham NG9 1LA
PRIVATE LIMITED COMPANY incorporated on 1977-05-16 and dissolved on 2023-03-21 (45 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.