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Companies/07435517

Barbon Holdings 2030 Limited

Activities of financial services holding companies · Lincoln

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-18 · No cessation recorded

Source record 108977565
Show 1 ceased record
Beck Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-18

Source record 113712985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
RB
Ryan BrownCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+26 others
AH
Andrew HalsteadCurrent director
Appointed 2019-11-04 · 6 yrs · Director
+19 others
Show 22 historical appointments
BM
Brendan McmanusResigned director
Resigned 2020-12-01 · 3 yrs · Company Director
MW
Mark WitherspoonResigned director
Resigned 2017-03-01 · 2 yrs · Non-Executive Director
PG
Peter GrahamResigned director
Resigned 2015-11-25 · 1 yr · Non-Executive Director
AP
Alexander PietruskaResigned director
Resigned 2015-11-25 · 8 yrs · Non-Executive Director
PS
Philp ScreetonResigned secretary
Resigned 2015-05-06 · 5 yrs
SE
Simon EllenResigned director
Resigned 2014-02-01 · 1 yr · Director
SG
Stefan GackowskiResigned secretary
Resigned 2014-01-06 · 1 yr
PS
Philip ScreetonResigned director
Resigned 2013-12-09 · 6 yrs · Director
MT
Martin TottyResigned director
Resigned 2013-11-04 · 7 yrs · Director
KW
Kevin WithingtonResigned director
Resigned 2013-06-01 · Accountant
DW
David WoodsResigned director
Resigned 2012-09-18 · 2 yrs · Director And Trustee
MR
Michael RamseyResigned director
Resigned 2012-06-15 · Director
IS
Ian SutherlandResigned director
Resigned 2011-10-01 · 2 yrs · Director
CY
Christina YeResigned secretary
Resigned 2010-11-10 · 3 yrs
MM
Malcom MccaigResigned director
Resigned 2010-11-10 · 3 yrs · Director
JB
John BoyleResigned director
Resigned 2010-11-10 · 1 yr · Director
JS
James SmithResigned director
Resigned 2010-11-10 · 2 yrs · Director
NS
Nicholas SharpResigned director
Resigned 2010-11-10 · 1 yr · Director
DO
David OliverResigned director
Resigned 2010-11-10 · 1 yr · Director
AJ
Andrew JenkinsonResigned director
Resigned 2010-11-10 · Chartered Accountant
TR
Timothy RedburnResigned director
Resigned 2010-11-10 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active