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 entity 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

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
psc details not confirmed
(Notified on 2016-09-11)
persons with significant control statement
Dr Ulrich Hauck
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2017-05-08)
individual person with significant control
significant influence or control
Dr. Stefan Spindler
30 Georg-Schaefer Strasse
Schweinfurt 97421 Germany

(Notified on 2017-05-08)
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
Mr Andreas Schick
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2018-05-14)
individual person with significant control
significant influence or control
Mr Dietmar Heinrich
1-3 Industriestrasse 91074
Buehl Germany

(Notified on 2017-09-01)
individual person with significant control
significant influence or control
Mr Georg Fw Schaeffler
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2016-10-24)
individual person with significant control
voting rights 75 to 100 percent as firm
Mr Klaus Rosenfeld
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Mr Matthias Zink
3 Industriestrasse
Buehl 77815 Germany

(Notified on 2017-01-01)
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)
individual person with significant control
significant influence or control
Mr Oliver Jung
30 Georg-Schaefer Strasse
Schweinfurt 97421 Germany

(Notified on 2017-05-08)
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)
individual person with significant control
significant influence or control
Prof. Dr Peter Pleus
1-3 Industriestrasse
Herzogenaurach 91074 Germany

(Notified on 2017-05-08)
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)
individual person with significant control
significant influence or control
Schaeffler Ag
1-3 Industriestrasse 91074
Herzogenaurach Germany

(Notified on 2017-01-01)
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

Company Officers

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

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
Hollowglade Limited Plymbridge Road, Estover, Plymouth, Devon, PL6 7LX, United Kingdom 2005-04-21

Companies in the same postcode

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

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Idm Services Sw Ltd Neville and Co Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon, PL6 3WR 2011-03-07
Twimex Limited 53 Princes Street, Roborough, PL6 3ZL, United Kingdom 2018-04-03
Baba's 40 Dishes Limited 33 Morshead Road, Crownhill, Plymouth, Devon, PL6 5AD, United Kingdom 2020-03-13
Fade & Blade (sw) Ltd 31 Morshead Road, Plymouth, Devon, PL6 5AD, England 2020-03-09
786 Indian Spice Ltd Rear of 33, Morshead Road, Plymouth, PL6 5AD, United Kingdom 2019-10-14
Future Spice Limited 7/9 Morshead Road, Plymouth, PL6 5AD 2011-06-17
Evans Harvey Limited 39 Morshead Road, Crownhill, Plymouth, Devon, PL6 5AD 2003-10-06
Cr Chinese Limited 8 Alexandra Road, Crownhill, Plymouth, PL6 5AE, United Kingdom 2019-01-28
Absolute Energy Services (sw) Limited 3 Alexandra Road, Crownhill, Plymouth, Devon, PL6 5AE, England 2013-04-29
R. Westlake & Sons Limited 1 Alexandra Rd, Crownhill, Plymouth, PL6 5AE 1986-08-27
Find all companies in post code PL6

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EVANS, Peter Jonathan Michael Secretary (Active) Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd, Waleswood Road, Wales Bar, Sheffield, Great Britain, S26 5PN /
28 July 2016
/
BAUERREIS, Stefan Peter Hermann Director (Active) Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH December 1972 /
1 May 2016
German /
Germany
Cfo Europe
EVERETT, Jonathan Mark Director (Active) Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH February 1966 /
1 December 2016
British /
England
Managing Director
WENHOLD, Gustav Director (Active) Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH November 1966 /
1 December 2016
German /
Germany
Director
BROCK, Aaron Justin James Secretary (Resigned) Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH /
1 June 2010
/
GINGELL, Ronald Secretary (Resigned) Lower Brownston Farm, Brownston, Ivybridge, Devon, PL21 0SQ /
1 March 1997
/
MORRIS, Anthony John Secretary (Resigned) 2 Cox Tor Close, Yelverton, Devon, PL20 6BH /
/
ALLEN, Merlin John Director (Resigned) 81 Fern Road, Newton Abbot, Devon, TQ12 4NZ August 1942 /
British /
Company Director
BERELSON, Irving Passon Director (Resigned) 300 East 74th Street, New York 10021, Usa, FOREIGN February 1916 /
American /
Attorney
BUCH, Robert Henry Director (Resigned) Railstone Drive, Southbury Connecticut Ct06488, Usa, FOREIGN August 1929 /
American /
Executive Vice President
BURNAGE, Ian Anthony Director (Resigned) Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH April 1967 /
1 July 2010
British /
United Kingdom
Managing Director
ENRIGHT, Peter James Director (Resigned) Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH May 1963 /
1 January 2011
American /
Usa
President And Ceo
EVANS, John Roger Director (Resigned) Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH October 1954 /
1 September 2016
British /
United Kingdom
Managing Director
HENSAL, Thomas Roderick Director (Resigned) 20 Arapaho Road, Brookfield Connecticut Ct06804, Usa, FOREIGN October 1941 /
American /
Vice President
KLEIN, Friedrich, Dr Director (Resigned) Plymbridge Road, Estover, Plymouth, Devon , PL6 7LH July 1962 /
1 May 2016
German /
Germany
Senior Vp Industrial Operations And Scm
MCCLOSKEY, John Albert Director (Resigned) 228 River Drive, Southport North Carolina 28461, Usa, FOREIGN November 1947 /
1 January 1994
American /
Usa
President
NOSS, Stanley Director (Resigned) Devonshire Drive, Danbury Connecticut Ct10021, Usa, FOREIGN September 1925 /
American /
President And Chief Executive
STIRLING, Graham Spencer, Dr Director (Resigned) Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT December 1944 /
British /
England
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Plymouth Community Homes Manufacturing Services Ltd STIRLING, Graham Spencer, Dr Director (Active) Plumer House, Tailyour Road, Plymouth, Devon, England, PL6 5DH 25 January 2014
Plymouth Albion Rugby Football Club Limited STIRLING, Graham Spencer, Dr Director (Resigned) Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT 22 December 2005
Inspiras Ltd STIRLING, Graham Spencer, Dr Director (Resigned) Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT 6 February 2003
New Life Fellowship Plymouth STIRLING, Graham Spencer, Dr Director (Resigned) Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT 18 May 2006
D.C.E.T. LIMITED STIRLING, Graham Spencer, Dr Director (Resigned) Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT 28 June 2002
Cross Rhythms STIRLING, Graham Spencer, Dr Director (Resigned) Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT 24 December 1997
SOUTH HAMS RADIO LIMITED STIRLING, Graham Spencer, Dr Director (Resigned) Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT 26 March 1997

Competitor

Search similar business entities

Post Town PLYMOUTH
Post Code PL6 7LH
SIC Code 28150 - Manufacture of bearings, gears, gearing and driving elements

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 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.