Barnes Group (U.K.) Limited

Active00959034 Private limited company
Incorporated
28 July 1969 (57 years)
Industry
Non-specialised wholesale trade (46900)
Controlled by
Apollo Global Management, Inc.
Accounts type
Group
Region
West Midlands
Address
Unit 4 Grosvenor Business Centre
Vale Park
Evesham
WR11 1GS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (38 former)
1 October 2026
Resigned Capell, Brendan Luke as Director
1 October 2026
Appointed Schortz, Björn Robert Benktsson as Director
13 April 2026
Appointed Capell, Brendan Luke as Director
13 April 2026
Resigned Kennedy, Michael Vincent as Director
28 February 2018
Resigned Rawnsley, Matthew James as Director
30 June 2016
Resigned Barnhart, Richard Roman as Director
26 May 2016
Appointed Kennedy, Michael Vincent as Director
20 November 2014
Appointed Mcneilly, Douglas William as Director
20 October 2014
Resigned Toussaint, Claudia Susanne as Director
24 June 2013
Appointed Rawnsley, Matthew James as Director
24 June 2013
Appointed Toussaint, Claudia Susanne as Director
17 May 2013
Resigned Buckley, Benjamin Mcneil as Director
30 April 2013
Resigned Jacobs, Anthony Douglas as Secretary
30 April 2013
Resigned Jacobs, Anthony Douglas as Director
2 May 2012
Appointed Buckley, Benjamin Mcneil as Director
2 May 2012
Resigned Dempsey, Patrick J as Director
23 January 2012
Appointed Jacobs, Anthony Douglas as Secretary
30 December 2011
Resigned Delhez, Pierre Yves Maurice Jean Charles as Director
30 December 2011
Resigned Doherty, Gerald Anthony as Director
30 December 2011
Resigned Delhez, Pierre Yves Maurice Jean Charles as Secretary
29 July 2010
Appointed Doherty, Gerald Anthony as Director
19 July 2010
Resigned Milonas, Anthony as Director
1 April 2010
Resigned Gates, Signe S as Director
29 August 2008
Appointed Dempsey, Patrick J as Director
1 August 2008
Resigned Schneider, Anton as Director
1 August 2008
Appointed Barnhart, Richard Roman as Director
19 April 2008
Resigned Dandy, Jeremy Llewellyn as Director
19 April 2008
Appointed Delhez, Pierre Yves Maurice Jean Charles as Director
19 April 2008
Resigned Dandy, Jeremy Llewellyn as Secretary
19 April 2008
Appointed Delhez, Pierre Yves Maurice Jean Charles as Secretary
19 April 2008
Appointed Gates, Signe S as Director
19 April 2008
Appointed Schneider, Anton as Director
19 April 2008
Resigned Denninger, William C as Director
19 March 2008
Appointed Milonas, Anthony as Director
1 January 2008
Appointed Dandy, Jeremy Llewellyn as Secretary
31 December 2007
Resigned Jarvis, Jeremy Oliver as Secretary
31 December 2007
Resigned Jarvis, Jeremy Oliver as Director
30 November 2007
Resigned Rizzi, Thomas Joseph as Director
31 January 2007
Resigned Mcrobb, James Alexander as Director
31 January 2007
Appointed Dandy, Jeremy Llewellyn as Director
1 March 2006
Appointed Rizzi, Thomas Joseph as Director
1 March 2006
Resigned Drewett, Alan Keith as Director
1 March 2006
Appointed Mcrobb, James Alexander as Director
28 February 2006
Resigned Spraggs, Peter Charles as Director
1 January 2004
Appointed Jarvis, Jeremy Oliver as Secretary
1 January 2004
Resigned Penn, Alan as Secretary
29 January 2001
Appointed Drewett, Alan Keith as Director
9 January 2001
Appointed Spraggs, Peter Charles as Director
9 January 2001
Resigned Carpenter, Edmund Mogford as Director
9 January 2001
Appointed Denninger, William C as Director
9 January 2001
Appointed Jacobs, Anthony Douglas as Director
9 January 2001
Resigned Ziurys, Bartholomew John as Director
12 May 2000
Resigned Beckett, Cedric as Director
28 February 2000
Resigned Robinson, Kenneth John as Director
1 June 1999
Appointed Beckett, Cedric as Director
1 June 1999
Appointed Carpenter, Edmund Mogford as Director
1 June 1999
Appointed Jarvis, Jeremy Oliver as Director
31 December 1998
Resigned Martin, Theodore Edward as Director
15 October 1998
Resigned Corke, Philip as Director
1 August 1997
Resigned Beardsley, Mary Louise as Director
1 January 1997
Appointed Corke, Philip as Director
1 January 1997
Appointed Ziurys, Bartholomew John as Director
1 January 1997
Appointed Robinson, Kenneth John as Director
1 November 1996
Resigned Koch, Klaus as Director
1 January 1996
Resigned Heaford, William Michael as Director
12 May 1995
Appointed Beardsley, Mary Louise as Director
12 May 1995
Appointed Koch, Klaus as Director
10 May 1995
Resigned Clifford, Patrick Thomas as Director
10 May 1995
Resigned Lewis, James Gary as Director
16 March 1994
Appointed Martin, Theodore Edward as Director
16 March 1994
Appointed Heaford, William Michael as Director
16 March 1994
Resigned Fenoglio, William Ronald as Director
11 October 1993
Resigned Knapp, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apollo Global Management, Inc.
Corporate entity · Notified 27 January 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5331885

Holdings 4

Companies where Barnes Group (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2025
Ceased Barnes Group Inc — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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