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The Barnes Group LTD

Adresa
6 Bermuda Road
Ransomes Europark
Ipswich
IP3 9RU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. květen 2016
Company Register Name The Barnes Group Limited
Company No. 01359667 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)41100 Development of building projects
41201 Construction of commercial buildings
43210 Electrical installation
43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Barnes, William David Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (12)

    Source: Companies House
    Bailey, Mark Nicholas Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 04/11/2010 Date of Birth: 06/1966 Occupation: Divisional Director Role: Director Country of Residence: England Nationality: British
    Barnes, William David Ransomes Europark, Ipswich, United Kingdom Status: Active Notified: 01/01/2001 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bruce, Christopher Mark Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 01/01/1999 Date of Birth: 03/1963 Occupation: Divisional Director Role: Director Country of Residence: England Nationality: British
    Clements, Colin Simon Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 01/01/2019 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goosen, John Robert Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 01/02/2020 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Goosen, John Robert Ransomes Europark, Ipswich, Suffolk, United Kingdom Status: Active Notified: 04/07/2013 Role: Secretary
    Hart, Mark Anthony Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 04/11/2010 Date of Birth: 05/1964 Occupation: Divisional Director Role: Director Country of Residence: England Nationality: British
    Matthews, Steven Gordon Ransomes Europark, Ipswich Status: Active Notified: 24/01/2011 Date of Birth: 06/1968 Occupation: Divisional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Severwright, Simon Jon Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 01/08/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevens, John Leonard Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 01/01/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steward, Robert Frank Ransomes Europark, Ipswich, United Kingdom Status: Active Notified: 01/01/1999 Date of Birth: 02/1963 Occupation: Divisional Director Role: Director Country of Residence: England Nationality: British
    Bowles, Andrew Martin Ipswich Status: Ceased Notified: 01/01/2001 Ceased: 10/03/2003 Occupation: Divisional Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Barnes Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02541343 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Barnes Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 01778730 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bower Fuller Limited Status: Active Notified: 06/04/2016 Companies House Number: 04904537 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Creeting 123 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00867352 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JT Wilding Limited Status: Active Notified: 06/04/2016 Companies House Number: 01593915 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MPM Properties (HR) LTD Status: Active Notified: 09/02/2024 Companies House Number: 15474759 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag MPM Properties (TH) LTD Status: Active Notified: 23/09/2022 Companies House Number: 12728305 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%