Barnes Group (U.K.) 2 Limited

Active01164516 Private limited company
Incorporated
26 March 1974 (52 years)
Previously known as
Barnes Group Kent Limited (until 26 January 2012)
Premier Industrial (U.K.) Limited (until 19 September 2006)
Certanium (UK) Limited (until 27 May 1983)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
West Midlands
Address
C/o Barnes Group (U.K.) Limited Unit 4
Grosvenor Business Centre
Vale Park
Evesham
WR11 1GS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (31 former)
8 October 2026
Resigned Kennedy, Michael Vincent as Director
8 October 2026
Appointed Schortz, Björn Robert Benktsson as Director
24 June 2019
Appointed Mcneilly, Douglas William as Director
28 February 2018
Resigned Rawnsley, Matthew James as Director
15 September 2015
Appointed Kennedy, Michael Vincent as Director
27 March 2015
Resigned Marshall, Gregory Allen as Director
22 November 2013
Appointed Rawnsley, Matthew James as Director
22 November 2013
Resigned Toussaint, Susanne, Claudia as Director
24 June 2013
Appointed Toussaint, Susanne, Claudia as Director
17 May 2013
Resigned Buckley, Benjamin Mcneil as Director
16 March 2012
Appointed Marshall, Gregory Allen as Director
16 March 2012
Appointed Buckley, Benjamin Mcneil as Director
16 March 2012
Resigned Toussaint, Claudia Susanne as Director
16 March 2012
Resigned Dempsey, Patrick J as Director
31 December 2011
25 May 2010
Appointed Toussaint, Claudia Susanne as Director
1 April 2010
Resigned Gates, Signe S as Director
21 April 2008
Resigned Dandy, Jeremy Llewellyn as Director
18 February 2008
Resigned Ferrari, Fabio as Director
31 December 2007
31 December 2007
Resigned Jarvis, Jeremy Oliver as Secretary
30 November 2007
Appointed Dandy, Jeremy Llewellyn as Director
30 November 2007
Appointed Dempsey, Patrick J as Director
30 November 2007
Resigned Rizzi, Thomas Joseph as Director
5 October 2007
Resigned Wolf, Idelle K as Director
31 July 2006
Resigned Webb, Steven John as Director
31 July 2006
Appointed Wolf, Idelle K as Director
31 July 2006
Appointed Jarvis, Jeremy Oliver as Secretary
31 July 2006
Appointed Gates, Signe S as Director
31 July 2006
Appointed Rizzi, Thomas Joseph as Director
31 July 2006
Resigned Gaskin, David John as Director
31 July 2006
Resigned Webb, Steven John as Secretary
6 July 2006
Appointed Webb, Steven John as Director
16 May 2006
Resigned Fisher, Andrew Charles as Director
30 April 2004
Resigned Miles, Philip Martin as Secretary
30 April 2004
Appointed Webb, Steven John as Secretary
19 December 2003
Resigned Tallentire, Paul John as Director
23 January 2002
Resigned Ross, Nicholas Peter Gilbert as Director
10 May 2001
Appointed Tallentire, Paul John as Director
3 May 2001
Appointed Ferrari, Fabio as Director
28 July 2000
Resigned Mullen, Kenneth John as Director
28 July 2000
Appointed Gaskin, David John as Director
27 January 1998
Resigned Poulson, Howard as Director
27 January 1998
Appointed Mullen, Kenneth John as Director
28 November 1996
Appointed Ross, Nicholas Peter Gilbert as Director
28 November 1996
Resigned Frank, Howard Paul as Director
28 November 1996
Resigned Neidus, Stuart David as Director
28 November 1996
Appointed Poulson, Howard as Director
28 November 1996
Appointed Fisher, Andrew Charles as Director
28 November 1996
Resigned Sims, Philip S as Director
28 November 1996
Resigned Gibson, Kenneth as Director
28 November 1996
Resigned Mandel, Morton L as Director
11 October 1994
Resigned Grinnell, Grant C as Director
11 October 1994
Appointed Frank, Howard Paul as Director
11 October 1994
Appointed Neidus, Stuart David as Director
18 August 1992
Resigned Boller, Ronald as Director
31 January 1992
Resigned Van Der Pol, Philip as Director
31 January 1992
Appointed Gibson, Kenneth as Director
31 January 1992
Appointed Boller, Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00959034

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barnes Group (Scotland) Limited Owns 75–100% of shares
Barnes Group (U.K.) 2 Limited This company Owns 75–100% of shares
Barnes Group (U.K.) 3 Limited Owns 75–100% of shares
Curtis Industries (U.K.) Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
8 October 2026Appointment of a director
13 April 2026Change of details for a person with significant control
3 December 2025Full accounts31 January 2025
7 November 2025Confirmation statement with no updates3 November 2025
Show all 161 filings

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