BARNES GROUP (U.K.) 2 LIMITED - EVESHAM


Company Profile Company Filings

Overview

BARNES GROUP (U.K.) 2 LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
BARNES GROUP (U.K.) 2 LIMITED was incorporated 50 years ago on 26/03/1974 and has the registered number: 01164516. The accounts status is FULL and accounts are next due on 31/10/2024.

BARNES GROUP (U.K.) 2 LIMITED - EVESHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O ASSOCIATED SPRING SPEC
UNIT 4 GROSVENOR BUSINESS CENTRE
EVESHAM
WORCESTERSHIRE
WR11 1GS

This Company Originates in : United Kingdom
Previous trading names include:
BARNES GROUP KENT LIMITED (until 26/01/2012)
PREMIER INDUSTRIAL (U.K.) LIMITED (until 19/09/2006)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

C/O ASSOCIATED SPRING SPEC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL VINCENT KENNEDY Jul 1961 American Director 2015-09-15 CURRENT
DOUGLAS WILLIAM MCNEILLY Jul 1964 British Director 2019-06-24 CURRENT
HOWARD POULSON Jan 1943 British Director 1996-11-28 UNTIL 1998-01-27 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Director 1998-01-27 UNTIL 2000-07-28 RESIGNED
CLAUDIA SUSANNE TOUSSAINT Jun 1963 German Director 2010-05-25 UNTIL 2012-03-16 RESIGNED
PAUL JOHN TALLENTIRE May 1962 British Director 2001-05-10 UNTIL 2003-12-19 RESIGNED
CLAUDIA SUSANNE TOUSSAINT Jun 1963 British Director 2013-06-24 UNTIL 2013-11-22 RESIGNED
NICHOLAS PETER GILBERT ROSS Oct 1947 British Director 1996-11-28 UNTIL 2002-01-23 RESIGNED
THOMAS JOSEPH RIZZI Feb 1969 American Director 2006-07-31 UNTIL 2007-11-30 RESIGNED
MR MATTHEW JAMES RAWNSLEY Jun 1976 British Director 2013-11-22 UNTIL 2018-02-28 RESIGNED
PHILIP VAN DER POL Mar 1941 American Director RESIGNED
PHILIP S SIMS Nov 1927 American Director RESIGNED
STEVEN JOHN WEBB Apr 1963 British Secretary 2004-04-30 UNTIL 2006-07-31 RESIGNED
PHILIP MARTIN MILES British Secretary RESIGNED
MR JEREMY OLIVER JARVIS Feb 1956 British Secretary 2006-07-31 UNTIL 2007-12-31 RESIGNED
PIERRE-YVES MAURIC JEAN CHARLES DELHEZ Belgian Secretary 2007-12-31 UNTIL 2011-12-31 RESIGNED
IDELLE K WOLF Mar 1952 American Director 2006-07-31 UNTIL 2007-10-05 RESIGNED
RONALD BOLLER Apr 1946 American Director 1992-01-31 UNTIL 1992-08-18 RESIGNED
STEVEN JOHN WEBB Apr 1963 British Director 2006-07-06 UNTIL 2006-07-31 RESIGNED
STUART DAVID NEIDUS Feb 1951 American Director 1994-10-11 UNTIL 1996-11-28 RESIGNED
GRANT C GRINNELL Feb 1935 American Director RESIGNED
GREGORY ALLEN MARSHALL Jul 1970 American Director 2012-03-16 UNTIL 2015-03-27 RESIGNED
MORTON L MANDEL Sep 1921 Us Citizen Director RESIGNED
KENNETH GIBSON Oct 1945 American Director 1992-01-31 UNTIL 1996-11-28 RESIGNED
SIGNE S GATES Dec 1949 United States Director 2006-07-31 UNTIL 2010-04-01 RESIGNED
MR DAVID JOHN GASKIN Jan 1965 British Director 2000-07-28 UNTIL 2006-07-31 RESIGNED
HOWARD PAUL FRANK Jul 1939 American Director 1994-10-11 UNTIL 1996-11-28 RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 1996-11-28 UNTIL 2006-05-16 RESIGNED
FABIO FERRARI Jun 1962 French Director 2001-05-03 UNTIL 2008-02-18 RESIGNED
PATRICK J DEMPSEY Jul 1964 British Director 2007-11-30 UNTIL 2012-03-16 RESIGNED
JEREMY LLEWELLYN DANDY Apr 1959 British Director 2007-11-30 UNTIL 2008-04-21 RESIGNED
BENJAMIN MCNEIL BUCKLEY Jul 1972 American Director 2012-03-16 UNTIL 2013-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnes Group (Uk.K) Limited 2016-04-06 Evesham   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED BRADFORD Dissolved... FULL 74990 - Non-trading company
DUNCTON GROUP LIMITED PETERSFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BARNES GROUP (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company

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