EDWARD BARBER (U.K.) LIMITED
Company Number 01594821
Status
Dissolved
Incorporated
November 2, 1981
Entity Type
Ltd
Registered Office
Regal House
Twickenham
TW1 3QS
74990
Previous Names
WEDGEGALLEY LIMITED
Ceased on Jan 6, 1982
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EDWARD BARBER (U.K.) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01594821, this organization has been active since November 1981. Primarily in the 74990 sector, the business maintains its official headquarters at Regal House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 27, 2019
Gazette
Jun 11, 2019
Dissolution
Jun 3, 2019
Confirmation Statement
Apr 25, 2019
Gazette
Dec 19, 2018
Accounts
Dec 18, 2018
Persons With Significant Control
Dec 13, 2018
Address
Dec 12, 2018
Gazette
Dec 11, 2018
Address
Jul 25, 2018
Persons With Significant Control
Jul 25, 2018
Officers
Jun 26, 2018
Officers
May 23, 2018
Officers
May 23, 2018
Officers
May 23, 2018
Confirmation Statement
May 14, 2018
Persons With Significant Control
Apr 30, 2018
Persons With Significant Control
Apr 30, 2018
Accounts
Mar 21, 2018
Gazette
Feb 14, 2018
Gazette
Dec 5, 2017
Capital
Oct 12, 2017
Capital
Oct 10, 2017
Capital
Oct 10, 2017
Insolvency
Oct 10, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pentair Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Pentair Valves Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 45 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
Connected Companies
14832056
EVERSHEDS SUTHERLAND (AFRICA) LIMITED
EVERSECRETARY LIMITED is a corporate secretary
SC652495
BABBLELABS2020 LIMITED
EVERSECRETARY LIMITED is a corporate secretary
13033956
CMUK DB TRUSTEE COMPANY LIMITED
EVERSECRETARY LIMITED is a corporate secretary
09208556
THOUSANDEYES UK LIMITED
EVERSECRETARY LIMITED is a corporate secretary
00904957
ADM AGRICULTURE LIMITED
EVERSECRETARY LIMITED is a corporate secretary
06112716
UNIVERSITY CENTRE PETERBOROUGH
EVERSECRETARY LIMITED is a corporate secretary
12534492
CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12534485
CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12372348
CADENT GAS PENSION TRUSTEE LIMITED
EVERSECRETARY LIMITED is a corporate secretary
00924071
ELDON ELECTRIC LIMITED
EVERSECRETARY LIMITED is a corporate secretary
04000623
GOOD ENERGY GROUP LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12367333
SOYO LEEDS HOTEL LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12356941
LONDON BOROUGH OF CROYDON PENSION NOMINEE 1 LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12356944
LONDON BOROUGH OF CROYDON PENSION NOMINEE 2 LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12277454
INTEGRA MISSION CRITICAL LTD
EVERSECRETARY LIMITED is a corporate secretary
02575013
COHESITY INTERNATIONAL UK LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12218427
LDC VENTURES UK LIMITED
EVERSECRETARY LIMITED is a corporate secretary
02949554
JUPITER INVESTMENT MANAGEMENT LIMITED
EVERSECRETARY LIMITED is a corporate secretary
06450145
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
EVERSECRETARY LIMITED is a corporate secretary
10964590
JUPITER FUND MANAGERS LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12111174
LIVESTOCK INFORMATION LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12068804
RED AHEAD STORAGE SHED LIMITED
EVERSECRETARY LIMITED is a corporate secretary
12038875
KONEXO GLOBAL LTD
EVERSECRETARY LIMITED is a corporate secretary
11827476
POLYART UK FILM LIMITED
EVERSECRETARY LIMITED is a corporate secretary
09283833
METAL CAPITAL LIMITED
EVERSECRETARY LIMITED is a corporate secretary
11417276
METAL CAPITAL EXPLORATION LIMITED
EVERSECRETARY LIMITED is a corporate secretary
09581350
DUO SECURITY UK LIMITED
EVERSECRETARY LIMITED is a corporate secretary
03351902
ENSOFT LIMITED
EVERSECRETARY LIMITED is a corporate secretary
NI069741
BTI SYSTEMS UK LIMITED
EVERSECRETARY LIMITED is a corporate secretary
04553031
JUNIPER NETWORKS (NOMINEES) LIMITED
EVERSECRETARY LIMITED is a corporate secretary
03845874
JUNIPER NETWORKS (UK) LIMITED
EVERSECRETARY LIMITED is a corporate secretary
11742499
BROADSOFT UK TECHNOLOGIES LIMITED
EVERSECRETARY LIMITED is a corporate secretary
11727660
UK HEATHCOTE HOLDING LTD.
EVERSECRETARY LIMITED is a corporate secretary
11728293
UK HEATHCOTE SUB 2 LTD.
EVERSECRETARY LIMITED is a corporate secretary
02571559
HYPRO EU LIMITED
O'GRADY, Grant William is a director
00212339
EDWARD BARBER & COMPANY LIMITED
O'GRADY, Grant William is a director
00223955
PENTAIR TUBING LIMITED
O'GRADY, Grant William is a director
08840081
PENTAIR UK HOLDINGS LIMITED
O'GRADY, Grant William is a director
02599802
SUDMO (UK) LIMITED
O'GRADY, Grant William is a director
02168228
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
O'GRADY, Grant William is a director
04546395
PENTAIR UK GROUP LIMITED
O'GRADY, Grant William is a director
04444736
GOYEN CONTROLS CO UK LIMITED
O'GRADY, Grant William is a director
11172430
PENTAIR INTERNATIONAL (UK) LTD
O'GRADY, Grant William is a director
SC515538
VAKI SCOTLAND LTD
O'GRADY, Grant William is a director