BARKER & HIRD (PP) LIMITED

Overview

Company Name	BARKER & HIRD (PP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02362856
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARKER & HIRD (PP) LIMITED?

Manufacture of oils and fats (10410) / Manufacturing
Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is BARKER & HIRD (PP) LIMITED located?

Registered Office Address	C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BARKER & HIRD (PP) LIMITED?

Previous Company Names
Company Name	From	Until
PENINSULAR PROTEINS LIMITED	Jan 24, 1991	Jan 24, 1991
DENEMEL LIMITED	Mar 17, 1989	Mar 17, 1989

What are the latest accounts for BARKER & HIRD (PP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARKER & HIRD (PP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for BARKER & HIRD (PP) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Director's details changed for Mr James Fallowfield-Smith on May 15, 2026	2 pages	CH01

May 15, 2026	Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 15, 2026	1 pages	AD01

Sep 03, 2025	Change of details for Belwood Foods Limited as a person with significant control on Sep 01, 2025	3 pages	PSC05

Sep 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Sep 03, 2025	legacy	61 pages	PARENT_ACC

Sep 03, 2025	legacy	3 pages	GUARANTEE2

Sep 03, 2025	legacy	1 pages	AGREEMENT2

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Jul 23, 2024	legacy	62 pages	PARENT_ACC

Jul 23, 2024	legacy	1 pages	AGREEMENT2

Jul 23, 2024	legacy	2 pages	GUARANTEE2

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

May 08, 2024	Registration of charge 023628560012, created on Apr 30, 2024	5 pages	MR01

Apr 02, 2024	Satisfaction of charge 023628560011 in full	1 pages	MR04

Oct 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 26, 2023	legacy	61 pages	PARENT_ACC

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Sep 06, 2023	Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023	1 pages	AD01

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

May 31, 2023	Director's details changed for Mr David John Gray on May 31, 2023	2 pages	CH01

May 31, 2023	Director's details changed for Mr James Fallowfield-Smith on May 31, 2023	2 pages	CH01

Oct 04, 2022	Registered office address changed from , Level 5, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Oct 04, 2022	1 pages	AD01

Sep 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

View All Filings

Who are the officers of BARKER & HIRD (PP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALLOWFIELD-SMITH, James 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom	Jun 14, 2021		Director	790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom	England	English	1987-5	282616690001
GRAY, David John Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Sep 18, 1997		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	British	1959-4	105745700001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Jun 14, 2002	May 20, 2008	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		79031400002
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire		Oct 01, 1998	Secretary	38 Argyle Way FK15 9DY Dunblane Perthshire		British		1161680001
MORGAN, Peter Frederick The Oaks Spring Lane MK44 1AT Yelden Bedfordshire	Oct 01, 1998	Jun 14, 2002	Secretary	The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		British		1491120001
BARNES, Andrew John 9 Hatton Street NW8 8PL London Level 5 England England	Jun 14, 2002	Jan 16, 2019	Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1964-4	79031400002
BOND, Christopher David Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh	Jan 23, 2004	Jun 05, 2009	Director	Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh		Other	1956-5	95433830001
DELL, Julian David 37 The Moor Melbourn SG8 6ED Royston Hertfordshire		Mar 31, 1997	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire		British	1957-10	37454890002
HEEP, Paul 28 Seaburn Road Toton Beeston NG9 6HT Nottingham Nottinghamshire	Mar 17, 2008	Jul 12, 2010	Director	28 Seaburn Road Toton Beeston NG9 6HT Nottingham Nottinghamshire		British	1950-1	100649020001
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Sep 18, 1997	Feb 26, 2010	Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	54239750004
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Aug 01, 1993	Director	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British	1937-7	183160001
MORGAN, Peter Frederick The Oaks Spring Lane MK44 1AT Yelden Bedfordshire	Sep 03, 1997	Jun 14, 2002	Director	The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		British	1934-11	1491120001
MURPHY, Robert Stubbs 3 Stanmore Gardens ML11 7RZ Lanark Scotland	Jul 20, 1998	Sep 30, 2005	Director	3 Stanmore Gardens ML11 7RZ Lanark Scotland		British	1946-11	59587100002
OLDCORN, John 9 Hatton Street NW8 8PL London Level 5 England England	Jun 07, 2018	Jun 14, 2021	Director	9 Hatton Street NW8 8PL London Level 5 England England	England	English	1970-10	247788160001
ROGERS, Brian Wilfred Hillside Bonehill Northam EX39 1EY Bideford Devon		Sep 03, 1997	Director	Hillside Bonehill Northam EX39 1EY Bideford Devon		British	1932-1	19108760001
WARD, Douglas John Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian	Jul 22, 1993	Sep 30, 2005	Director	Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian		British	1940-3	35803420004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARKER & HIRD (PP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belwood Foods Limited

Jun 01, 2016

Newtown Road

RG9 1HG Henley-On-Thames

The Henley Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	England And Wales
Registration Number	00694011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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