GB · Company with significant control
Barfield Holdings Ltd
Barfield Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Barfield Holdings Ltd
- Type
- Corporate entity
- Registration number
- 13551769
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- First notified
- 1 December 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Barfield Holdings Ltd's companies
- Barfield Holdings Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: non-specialised wholesale trade (7) and manufacture of locks and hinges (1).
- Registered offices in Loughborough (8).
- The companies were incorporated between 1979 and 2000.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Barfield Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| D G S (IRELAND) LIMITED 04008933 · Private Limited Company | Active | 6 June 2000 | Loughborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 August 2023 |
| D.G.S. HARDWARE LIMITED 01772536 · Private Limited Company | Active | 24 November 1983 | Loughborough | Manufacture of locks and hinges | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 August 2023 |
| DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED 01881203 · Private Limited Company | Active | 29 January 1985 | Loughborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 August 2023 |
| DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED 01870643 · Private Limited Company | Active | 11 December 1984 | Loughborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 August 2023 |
| DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED 01582858 · Private Limited Company | Active | 27 August 1981 | Loughborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 August 2023 |
| DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED 02223682 · Private Limited Company | Active | 23 February 1988 | Loughborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 August 2023 |
| DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED 02199503 · Private Limited Company | Active | 27 November 1987 | Loughborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 August 2023 |
| DGS GROUP PLC 01462295 · Public Limited Company | Active | 21 November 1979 | Loughborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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