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BARRY ISLAND INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
00742404
Incorporation Date
1962-11-29
Company Type
Private limited company (Ltd.)
Address
MONMOUTH, United Kingdom
Website
N/A
Source: Companies House

BARRY ISLAND INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00742404, and its current status with Companies House is active. The company was incorporated on 29 November 1962 and lists its registered address as MONMOUTH, United Kingdom. 1 shareholder is on record for BARRY ISLAND INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BARRY ISLAND INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARRY ISLAND COTTAGE CO. LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BARRY ISLAND COTTAGE CO. LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BARRY ISLAND INVESTMENTS LIMITED are current appointments, filed with Companies House. Simon Thorpe (appointed 2020-09-01) serves as Director; Gay Rogers (appointed 1996-04-30) serves as Company Secretary. The remaining 3 records shown (John Downing, Edward Weatherill and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARRY ISLAND INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Simon Thorpe ACTIVE

Appointed
2020-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gay Rogers ACTIVE

Appointed
1996-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
John Downing RESIGNED

Appointed
1991-04-11
Resigned
2006-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Weatherill RESIGNED

Appointed
2001-04-18
Resigned
2020-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Charles Parsons RESIGNED

Appointed
2003-01-01
Resigned
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BARRY ISLAND INVESTMENTS LIMITED sits 1 level below its ultimate parent, BARRY ISLAND COTTAGE COMPANY LIMITED, registered in United Kingdom. The full chain up to BARRY ISLAND COTTAGE COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BARRY ISLAND INVESTMENTS LIMITED's own shareholder record.

Ultimate HQ
BARRY ISLAND COTTAGE COMPANY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BARRY ISLAND INVESTMENTS LIMITED?

One shareholder is currently on record for BARRY ISLAND INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRY ISLAND COTTAGE CO. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARRY ISLAND INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARRY ISLAND INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARRY ISLAND INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for BARRY ISLAND INVESTMENTS LIMITED.

What is BARRY ISLAND INVESTMENTS LIMITED's company registration number?

BARRY ISLAND INVESTMENTS LIMITED's registration number is 00742404, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARRY ISLAND INVESTMENTS LIMITED still an active company?

BARRY ISLAND INVESTMENTS LIMITED's status on Companies House is listed as active.

When was BARRY ISLAND INVESTMENTS LIMITED incorporated?

BARRY ISLAND INVESTMENTS LIMITED was incorporated on 29 November 1962, according to Companies House.

What is BARRY ISLAND INVESTMENTS LIMITED's registered address?

The registered address on file for BARRY ISLAND INVESTMENTS LIMITED is MONMOUTH, United Kingdom.

What legal structure is BARRY ISLAND INVESTMENTS LIMITED registered as?

BARRY ISLAND INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARRY ISLAND INVESTMENTS LIMITED?

Two of the 5 officer records shown for BARRY ISLAND INVESTMENTS LIMITED are current appointments, filed with Companies House. Simon Thorpe (appointed 2020-09-01) serves as Director; Gay Rogers (appointed 1996-04-30) serves as Company Secretary. The remaining 3 records shown (John Downing, Edward Weatherill and 1 other) are former appointments that have since been resigned. Management authority at BARRY ISLAND INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARRY ISLAND INVESTMENTS LIMITED have a parent company or subsidiaries?

BARRY ISLAND INVESTMENTS LIMITED sits 1 level below its ultimate parent, BARRY ISLAND COTTAGE COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BARRY ISLAND INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARRY ISLAND INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARRY ISLAND INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARRY ISLAND INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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