CompaniesInTheUK

J.BARBOUR & SONS,LIMITED

Company number 00124201 ·

Active

4 active / 8 ceased · persons with significant control

Mrs Helen Frances Tavroges

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Womble Bond Dickinson Llp, Helix, The Spark, Drayman's Way, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Mrs Helen Mary Barbour

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Dame Margaret Barbour

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
February 1940
Nationality
British
Country of residence
England
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Mr George William Straker

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1943
Nationality
British
Country of residence
England
Correspondence address
29, Portland Terrace, Newcastle Upon Tyne, NE2 1QS, United Kingdom

Mr Owain Ryan Llewellyn-Pace

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2023-03-08
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Mr Paul Robert Wilkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2023-09-25
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Mr Ian Donald Bergin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2023-09-25
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Mr Joseph Matthew Bernhoeft

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-01
Ceased on
2023-09-22
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Mr Ian Richard Sime

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-30
Ceased on
2023-09-25
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Mrs Brenda Readman-Bell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-18
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Mr Stephen Mitchell Buck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-25
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD

Mr Ian Melvin Beattie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-25
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
Simonside Industrial Estate, South Shields, Tyne & Wear, NE34 9PD