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 Barnes Group (U.K.) Limited Unit 4 Grosvenor Business Centre, Vale Park WR11 1GS Evesham Worcestershire England
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, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 09, 2026	Termination of appointment of Michael Vincent Kennedy as a director on Oct 08, 2026	1 pages	TM01

Oct 08, 2026	Appointment of Björn Robert Benktsson Schortz as a director on Oct 08, 2026	2 pages	AP01

Apr 13, 2026	Change of details for Barnes Group (Uk.K) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 03, 2025	Full accounts made up to Jan 31, 2025	19 pages	AA

Nov 07, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Registered office address changed from C/O C/O Associated Spring Spec Unit 4 Grosvenor Business Centre Vale Park Evesham Worcestershire WR11 1GS to C/O Barnes Group (U.K.) Limited Unit 4 Grosvenor Business Centre, Vale Park Evesham Worcestershire WR11 1GS on Jul 28, 2025	1 pages	AD01

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	AA

Jan 08, 2024	Full accounts made up to Jan 31, 2023	19 pages	AA

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	AA

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	AA

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	AA

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	AA

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	AA

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	AA

Dec 22, 2016	Confirmation statement made on Nov 03, 2016 with updates	6 pages	CS01

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	Number
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	185600570001
SCHORTZ, Björn Robert Benktsson Grosvenor Business Centre Vale Park WR11 1GS Evesham Unit 4 Worcestershire England	Oct 08, 2026		Director	Grosvenor Business Centre Vale Park WR11 1GS Evesham Unit 4 Worcestershire England	Sweden	Swedish	1980-12	353013290001
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		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	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	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	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	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	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	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	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	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	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	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	22843880001
KENNEDY, Michael Vincent Unit 4 Grosvenor Business Centre Vale Park WR11 1GS Evesham C/O Associated Spring Spec Worcestershire United Kingdom	Sep 15, 2015	Oct 08, 2026	Director	Unit 4 Grosvenor Business Centre Vale Park WR11 1GS Evesham C/O Associated Spring Spec Worcestershire United Kingdom	United States	American	1961-7	190085150001
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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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 (U.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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