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BARCLAY & MATHIESON LIMITED
Company number SC030987 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BARCLAY & MATHIESON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BARCLAY & MATHIESON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC030987
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 1955
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures; Manufacture of other fabricated metal products n.e.c.; Non-specialised wholesale trade
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BARCLAY & MATHIESON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 December 2022) lists 1 shareholder: 1 company.
- BARCLAY & MATHIESON LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BARCLAY & MATHIESON LIMITED
BARCLAY & MATHIESON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BARCLAY & MATHIESON LIMITED · statement of 12 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARUBENI-ITOCHU STEEL EUROPE GMBH Company FC032180 | — | 8,600 | ORDINARY |
People with significant control · 0 current
Who controls BARCLAY & MATHIESON LIMITED
BARCLAY & MATHIESON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mbm Group Services Ltd | Significant influence or control | 6 April 2016 | 4 October 2022 |
Holdings · 1 layer
What BARCLAY & MATHIESON LIMITED holds
UK companies whose latest confirmation statement lists BARCLAY & MATHIESON LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BARCLAY & MATHIESON LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AVON STEEL COMPANY LIMITED Company 01346397 | Active | — | 125,000 | ORDINARY-A / ORDINARY-B | 14 August 2022 |
| Masked · in the company report | — | — | — | — | — |
| BREAL CAPITAL (PULMAN) HOLDINGS LIMITED Company 12290990 | Active | — | 10,000 | ORDINARY | 18 November 2021 |
Officers · 6 current
Who runs BARCLAY & MATHIESON LIMITED
BARCLAY & MATHIESON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 27 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREENWOOD, Kyle Michael | Director | 15 March 2023 | British | United Kingdom |
| KOJIMA, Takahiko | Director | 1 April 2025 | Japanese | Germany |
| MURAKAMI, Tomihiro | Director | 1 April 2025 | Japanese | Japan |
| NAKANO, Yasuji | Director | 1 April 2026 | Japanese | Germany |
| NONAKA, Toshiki | Director | 4 October 2022 | Japanese | Germany |
| TAKEMOTO, Naohiro | Director | 1 November 2022 | Japanese | United Kingdom |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURN, Paul Patrick | Secretary | before 29 May 1990 | 31 March 2009 |
| GOLDSMITH, Andrew Stanley | Secretary | 19 May 2010 | 23 June 2011 |
| PHILLIPS, Amanda Louise | Secretary | 23 June 2011 | 31 July 2014 |
| PHILLIPS, Amanda Louise | Secretary | 31 March 2009 | 19 May 2010 |
| ASTLES, Paul Gerald | Director | 18 March 2008 | 22 November 2011 |
| BRADBURN, Paul Patrick | Director | before 29 May 1990 | 11 September 2009 |
| DONNELL, Graham | Director | 18 March 2008 | 10 April 2008 |
| DYKES, Audrey Ethel | Director | before 29 May 1990 | 30 April 2007 |
| FUJI, Eiichi | Director | 4 October 2022 | 31 March 2026 |
| GREENWOOD, Kyle Michael | Director | 27 August 2020 | 4 October 2022 |
| GUY, Andrew Cyril | Director | 7 March 2016 | 22 June 2018 |
| HAY, William Neave | Director | 11 August 2020 | 4 October 2022 |
| JOYCE, Martin Joseph | Director | 1 January 2011 | 18 April 2012 |
| KYLE, Robert George | Director | 16 January 2003 | 22 May 2013 |
| LAJARIGE, Jean-Pierre | Director | 25 August 2015 | 4 October 2022 |
| LAMBERT, Michael Robert | Director | 25 August 2015 | 24 January 2020 |
| MACPHIE, Alastair Murdoch | Director | 29 November 2012 | 30 June 2020 |
| NAKAGAWA, Taizo | Director | 4 October 2022 | 1 April 2025 |
| NORRIE, Michael | Director | 28 February 1999 | 31 August 2011 |
| OPPENHEIMER, Ralph David | Director | 18 March 2008 | 12 September 2013 |
| ROBINSON, Ronald | Director | 19 March 2015 | 4 October 2022 |
| SUZUKI, Masayuki | Director | 4 October 2022 | 1 April 2025 |
| VERDEN, Julian | Director | 18 March 2008 | 11 March 2015 |
| WALKER, James | Director | before 29 May 1990 | 31 March 2009 |
| WALTON, Michael Desmond | Director | 8 September 2020 | 15 March 2023 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Nicholas Daniel | Director | 18 March 2008 | 8 June 2015 |
| WELDEN, Michael Anthony | Director | 19 March 2015 | 4 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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