BARNES GROUP (U.K.) 2 LIMITED

Overview

Company Name	BARNES GROUP (U.K.) 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01164516
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARNES GROUP (U.K.) 2 LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BARNES GROUP (U.K.) 2 LIMITED located?

Registered Office Address	c/o C/O ASSOCIATED SPRING SPEC Unit 4 Grosvenor Business Centre Vale Park WR11 1GS Evesham Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of BARNES GROUP (U.K.) 2 LIMITED?

Previous Company Names
Company Name	From	Until
BARNES GROUP KENT LIMITED	Sep 19, 2006	Sep 19, 2006
PREMIER INDUSTRIAL (U.K.) LIMITED	May 27, 1983	May 27, 1983
CERTANIUM (UK) LIMITED	Mar 26, 1974	Mar 26, 1974

What are the latest accounts for BARNES GROUP (U.K.) 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BARNES GROUP (U.K.) 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for BARNES GROUP (U.K.) 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Oct 15, 2024

Full accounts made up to Jan 31, 2024

19 pages

Jan 08, 2024

Full accounts made up to Jan 31, 2023

19 pages

Nov 03, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Jun 07, 2023

Full accounts made up to Jan 31, 2022

19 pages

Nov 14, 2022

Confirmation statement made on Nov 03, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Full accounts made up to Jan 31, 2021

21 pages

Nov 11, 2021

Confirmation statement made on Nov 03, 2021 with no updates

3 pages

CS01

Jan 19, 2021

Full accounts made up to Jan 31, 2020

20 pages

Nov 05, 2020

Confirmation statement made on Nov 03, 2020 with no updates

3 pages

CS01

Nov 11, 2019

Confirmation statement made on Nov 03, 2019 with no updates

2 pages

CS01

Oct 30, 2019

Full accounts made up to Jan 31, 2019

18 pages

Aug 23, 2019

Appointment of Douglas William Mcneilly as a director on Jun 24, 2019

2 pages

AP01

Dec 13, 2018

Confirmation statement made on Nov 03, 2018 with no updates

2 pages

CS01

Nov 02, 2018

Full accounts made up to Jan 31, 2018

18 pages

Mar 26, 2018

Termination of appointment of Matthew James Rawnsley as a director on Feb 28, 2018

2 pages

TM01

Dec 15, 2017

Confirmation statement made on Nov 03, 2017 with no updates

2 pages

CS01

Nov 06, 2017

Full accounts made up to Jan 31, 2017

17 pages

Dec 22, 2016

Confirmation statement made on Nov 03, 2016 with updates

6 pages

CS01

Nov 09, 2016

Full accounts made up to Jan 31, 2016

17 pages

Jan 19, 2016

Annual return made up to Nov 03, 2015

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 800,000	SH01

Nov 11, 2015

Full accounts made up to Jan 31, 2015

13 pages

Oct 09, 2015

Appointment of Michael Vincent Kennedy as a director on Sep 15, 2015

3 pages

AP01

Sep 30, 2015

Termination of appointment of Gregory Allen Marshall as a director on Mar 27, 2015

2 pages

TM01

Nov 26, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 800,000	SH01

View All Filings

Who are the officers of BARNES GROUP (U.K.) 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Michael Vincent Unit 4 Grosvenor Business Centre Vale Park WR11 1GS Evesham C/O Associated Spring Spec Worcestershire United Kingdom	Sep 15, 2015		Director	Unit 4 Grosvenor Business Centre Vale Park WR11 1GS Evesham C/O Associated Spring Spec Worcestershire United Kingdom	United States	American	1961-7	Vice President Of Tax	190085150001
MCNEILLY, Douglas William Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire England	Jun 24, 2019		Director	Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire England	England	British	1964-7	Accountant	185600570001
DELHEZ, Pierre-Yves Mauric Jean Charles Route De La Grand Vigne 7 Ch-1169 Switzerland	Dec 31, 2007	Dec 31, 2011	Secretary	Route De La Grand Vigne 7 Ch-1169 Switzerland		Belgian			131427520001
JARVIS, Jeremy Oliver 12 Leafield Place BA14 9TH Trowbridge Wiltshire	Jul 31, 2006	Dec 31, 2007	Secretary	12 Leafield Place BA14 9TH Trowbridge Wiltshire		British		Company Secretary	13496090002
MILES, Philip Martin 243 Preston Drive BN1 6FL Brighton East Sussex		Apr 30, 2004	Secretary	243 Preston Drive BN1 6FL Brighton East Sussex		British			22843870001
WEBB, Steven John 17 Harlow Oval HG2 0DS Harrogate North Yorkshire	Apr 30, 2004	Jul 31, 2006	Secretary	17 Harlow Oval HG2 0DS Harrogate North Yorkshire		British			71137440002
BOLLER, Ronald 7088 Jonathan Drive Hudson FOREIGN Ohio 44236 Usa	Jan 31, 1992	Aug 18, 1992	Director	7088 Jonathan Drive Hudson FOREIGN Ohio 44236 Usa		American	1946-4	Director	40901010001
BUCKLEY, Benjamin Mcneil c/o C/O, Associated Spring Spec Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire	Mar 16, 2012	May 17, 2013	Director	c/o C/O, Associated Spring Spec Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire	Usa	American	1972-7	Senior Counsel And Assistant Secretary	169479150001
DANDY, Jeremy Llewellyn 8 Hall Close Maids Moreton MK18 1RH Buckingham Buckinghamshire	Nov 30, 2007	Apr 21, 2008	Director	8 Hall Close Maids Moreton MK18 1RH Buckingham Buckinghamshire		British	1959-4	Director	121508100001
DEMPSEY, Patrick J c/o C/O, Associated Spring Spec Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire	Nov 30, 2007	Mar 16, 2012	Director	c/o C/O, Associated Spring Spec Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire	United States	British	1964-7	Vice President	127732190002
FERRARI, Fabio 2 Chemin Des Pananches 05240 La Salle Les Alpe France	May 03, 2001	Feb 18, 2008	Director	2 Chemin Des Pananches 05240 La Salle Les Alpe France		French	1962-6	Director	76849970001
FISHER, Andrew Charles Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Nov 28, 1996	May 16, 2006	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	United Kingdom	British	1958-2	Group Financial Director	41331580002
FRANK, Howard Paul 4500 Euclid Avenue 44103 Cleveland Ohio Usa	Oct 11, 1994	Nov 28, 1996	Director	4500 Euclid Avenue 44103 Cleveland Ohio Usa		American	1939-7	Director	45788720001
GASKIN, David John Woodlands Road WF17 0QS Batley 217 West Yorkshire	Jul 28, 2000	Jul 31, 2006	Director	Woodlands Road WF17 0QS Batley 217 West Yorkshire	Britain	British	1965-1	Group Taxation/Treasury Manage	71544920001
GATES, Signe S 47 Mollbrook Drive Wilton Connecticut 06897 Usa	Jul 31, 2006	Apr 01, 2010	Director	47 Mollbrook Drive Wilton Connecticut 06897 Usa		United States	1949-12	Director	100574420001
GIBSON, Kenneth 8380 Bellevernon FOREIGN Russell Ohio 44072 Usa	Jan 31, 1992	Nov 28, 1996	Director	8380 Bellevernon FOREIGN Russell Ohio 44072 Usa		American	1945-10	Director	25016130001
GRINNELL, Grant C 4500 Euclid Avenue FOREIGN Cleveland Ohio 44103 Usa		Oct 11, 1994	Director	4500 Euclid Avenue FOREIGN Cleveland Ohio 44103 Usa		American	1935-2	Director	22843880001
MANDEL, Morton L 4500 Euclid Avenue FOREIGN Cleveland Ohio 44103 Usa		Nov 28, 1996	Director	4500 Euclid Avenue FOREIGN Cleveland Ohio 44103 Usa		American	1921-9	Director	47420410001
MARSHALL, Gregory Allen c/o C/O Associated Spring Spec Grosvenor Business Centre Vale Park WR11 1GS Evesham Unit 4 Worcestershire	Mar 16, 2012	Mar 27, 2015	Director	c/o C/O Associated Spring Spec Grosvenor Business Centre Vale Park WR11 1GS Evesham Unit 4 Worcestershire	Usa	American	1970-7	Vice President Tax	169479290001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 27, 1998	Jul 28, 2000	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	Co Sec & Legal Counsel	146642810001
NEIDUS, Stuart David 4500 Euclid Avenue 44103 Cleveland Ohio Usa	Oct 11, 1994	Nov 28, 1996	Director	4500 Euclid Avenue 44103 Cleveland Ohio Usa		American	1951-2	Director	41425220001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire	Nov 28, 1996	Jan 27, 1998	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	Group Chief Executive	37394840002
RAWNSLEY, Matthew James Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire United Kingdom	Nov 22, 2013	Feb 28, 2018	Director	Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire United Kingdom	England	British	1976-6	Director	179917640001
RIZZI, Thomas Joseph 2911 Paxton Road Shaker Heights Ohio 44120 Usa	Jul 31, 2006	Nov 30, 2007	Director	2911 Paxton Road Shaker Heights Ohio 44120 Usa		American	1969-2	Director	110787170001
ROSS, Nicholas Peter Gilbert Old Trinity Vicarage Gracious Street HG5 8DT Knaresborough	Nov 28, 1996	Jan 23, 2002	Director	Old Trinity Vicarage Gracious Street HG5 8DT Knaresborough		British	1947-10	Director	28788750001
SIMS, Philip S 4500 Euclid Avenue FOREIGN Cleveland Ohio 44103 Usa		Nov 28, 1996	Director	4500 Euclid Avenue FOREIGN Cleveland Ohio 44103 Usa		American	1927-11	Director	22843900001
TALLENTIRE, Paul John 1 Hag Hill Lane SL6 0JH Taplow Berkshire	May 10, 2001	Dec 19, 2003	Director	1 Hag Hill Lane SL6 0JH Taplow Berkshire		British	1962-5	Director	76496600001
TOUSSAINT, Claudia Susanne c/o C/O, Associated Spring Spec Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire	May 25, 2010	Mar 16, 2012	Director	c/o C/O, Associated Spring Spec Vale Park WR11 1GS Evesham Unit 4 Grosvenor Business Centre Worcestershire	United States	German	1963-6	General Counsel	152051560001
TOUSSAINT, Susanne, Claudia 123 Main Street Bristol Ct06010-6376 United States Of America	Jun 24, 2013	Nov 22, 2013	Director	123 Main Street Bristol Ct06010-6376 United States Of America	United States Of America	British	1963-6	Director	179684080001
VAN DER POL, Philip 4500 Euclid Avenue FOREIGN Cleveland Ohio 44103 Usa		Jan 31, 1992	Director	4500 Euclid Avenue FOREIGN Cleveland Ohio 44103 Usa		American	1941-3	Director	22843910001
WEBB, Steven John 17 Harlow Oval HG2 0DS Harrogate North Yorkshire	Jul 06, 2006	Jul 31, 2006	Director	17 Harlow Oval HG2 0DS Harrogate North Yorkshire		British	1963-4	Company Secretary	71137440002
WOLF, Idelle K 31050 Gates Mills Boulevard Pepper Pike Oh 44124 Usa	Jul 31, 2006	Oct 05, 2007	Director	31050 Gates Mills Boulevard Pepper Pike Oh 44124 Usa		American	1952-3	Director	112490710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNES GROUP (U.K.) 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barnes Group (Uk.K) Limited

Apr 06, 2016

Vale Park

WR11 1GS Evesham

Unit 4 Grosvenor Business Centre

Worcestershire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00959034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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