Company information:
The Barnes Group Limited (No: 01359667)
Address: 6 BERMUDA ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RU
Status: Active
Incorporated: 23-Mar-1978
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK NICHOLAS BAILEY ( DOB: Jun-1966 From: Nov-2010 )
Current Director: WILLIAM DAVID BARNES ( DOB: Oct-1955 From: Jan-2001 )
Current Director: CHRISTOPHER MARK BRUCE ( DOB: Mar-1963 From: Jan-1999 )
Current Director: COLIN SIMON CLEMENTS ( DOB: Jun-1966 From: Jan-2019 )
Current Director: JOHN ROBERT GOOSEN ( DOB: Sep-1974 From: Feb-2020 )
Current Director: MARK ANTHONY HART ( DOB: May-1964 From: Nov-2010 )
Current Director: STEVEN GORDON MATTHEWS ( DOB: Jun-1968 From: Jan-2011 )
Current Director: SIMON JON SEVERWRIGHT ( DOB: Jan-1979 From: Aug-2021 )
Current Director: JOHN LEONARD STEVENS ( DOB: Mar-1973 From: Jan-2019 )
Current Director: ROBERT FRANK STEWARD ( DOB: Feb-1963 From: Jan-1999 )
Current Secretary: JOHN ROBERT GOOSEN ( From: Jul-2013 )
Resigned Director: PETER CHARLES BALDRY ( DOB: Nov-1948 From: Dec-1991 To: Aug-1998 )
Resigned Director: DAVID WILLIAM BARNES ( DOB: Jun-1929 From: Dec-1991 To: Aug-1995 )
Resigned Director: MARY WILKIE BARNES ( DOB: May-1931 From: Sep-1995 To: Aug-2001 )
Resigned Director: ANDREW MARTIN BOWLES ( DOB: Apr-1965 From: Jan-2001 To: Mar-2003 )
Resigned Director: CAROL JESSIE DANGERFIELD ( DOB: Sep-1959 From: Dec-1991 To: Dec-1993 )
Resigned Director: MARTIN STUART FARNAN ( DOB: Apr-1965 From: Jan-2001 To: May-2004 )
Resigned Director: NICHOLAS CARL FAYERS ( DOB: Nov-1961 From: Oct-1992 To: Dec-2017 )
Resigned Director: ROBIN WILLIAM GREEN ( DOB: Oct-1961 From: Jan-2003 To: Jan-2011 )
Resigned Director: CHRISTOPHER BRIAN HARRALL ( DOB: Jul-1967 From: Apr-2000 To: Oct-2002 )
Resigned Director: PAUL JAMES LAMBERT ( DOB: Nov-1947 From: Dec-1991 To: Nov-2010 )
Resigned Director: PETER FREDERICK PHILLIPS ( DOB: Jun-1944 From: Dec-1991 To: Jun-2004 )
Resigned Director: KEVIN ANDREW RUST ( DOB: Dec-1954 From: Dec-1991 To: Oct-1998 )
Resigned Director: CONRAD ROY SCHARTAU ( DOB: Aug-1969 From: Jan-2003 To: Oct-2003 )
Resigned Secretary: WILLIAM DAVID BARNES ( From: Apr-2013 To: Jul-2013 )
Resigned Secretary: ANDREW MARTIN BOWLES ( DOB: Apr-1965 From: Oct-1993 To: Jun-2004 )
Resigned Secretary: CAROL JESSIE DANGERFIELD ( DOB: Sep-1959 From: Dec-1991 To: Oct-1993 )
Resigned Secretary: ANNE CHRISTINE HARRISON ( DOB: Jun-1955 From: Jan-2007 To: Jan-2012 )
Resigned Secretary: IAN LITTLE ( From: Jan-2012 To: Mar-2013 )
Resigned Secretary: CHRISTOPHER MARK WYER ( From: Jun-2004 To: Jan-2007 )
Persons of Significant Control:
Mr William David Barnes, 6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)