The Barnes Group Limited

Active01359667 Private limited company
Incorporated
23 March 1978 (48 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Ian Christopher Anthony Northen
Simon Jon Severwright
Owned by
William David Barnes
Accounts type
Full
Region
East of England
Address
6 Bermuda Road
Ransomes Europark
Ipswich
IP3 9RU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Northen, Ian Christopher Anthony
Director · Appointed 1 September 2024
British
Born November 1974
Severwright, Simon Jon
Director · Appointed 1 August 2021
British
Born January 1979 (47)
Director · Appointed 1 February 2020
Also at Inspire Suffolk Ltd, Creeting 123 Limited
British
Born September 1974 (52)
Clements, Colin Simon
Director · Appointed 1 January 2019
British
Born June 1966 (60)
Stevens, John Leonard
Director · Appointed 1 January 2019
British
Born March 1973 (53)
Goosen, John Robert
Secretary · Appointed 4 July 2013
Director · Appointed 24 January 2011
Also at Bower Fuller Limited · more companies
British
Born June 1968 (58)
Bailey, Mark Nicholas
Director · Appointed 4 November 2010
British
Born June 1966 (60)
Hart, Mark Anthony
Director · Appointed 4 November 2010
British
Born May 1964 (62)
Director · Appointed 1 January 1999
Also at MPM Properties (DC) Ltd, Barnes Plant Limited, Barnes Construction Limited
British
Born February 1963 (63)
Officer history (21 former)
31 December 2025
Resigned Bruce, Christopher Mark as Director
3 July 2025
Resigned Barnes, William David as Director
1 September 2024
Appointed Northen, Ian Christopher Anthony as Director
1 August 2021
Appointed Severwright, Simon Jon as Director
1 February 2020
Appointed Goosen, John Robert as Director
1 January 2019
Appointed Clements, Colin Simon as Director
1 January 2019
Appointed Stevens, John Leonard as Director
20 December 2017
Resigned Fayers, Nicholas Carl as Director
4 July 2013
Appointed Goosen, John Robert as Secretary
4 July 2013
Resigned Barnes, William David as Secretary
18 April 2013
Appointed Barnes, William David as Secretary
22 March 2013
Resigned Little, Ian as Secretary
17 January 2012
Appointed Little, Ian as Secretary
17 January 2012
Resigned Harrison, Anne Christine as Secretary
24 January 2011
Appointed Matthews, Steven Gordon as Director
21 January 2011
Resigned Green, Robin William as Director
4 November 2010
Resigned Lambert, Paul James as Director
4 November 2010
Appointed Hart, Mark Anthony as Director
4 November 2010
Appointed Bailey, Mark Nicholas as Director
23 January 2007
Appointed Harrison, Anne Christine as Secretary
22 January 2007
Resigned Wyer, Christopher Mark as Secretary
30 June 2004
Resigned Phillips, Peter Frederick as Director
18 June 2004
Resigned Bowles, Andrew Martin as Secretary
18 June 2004
Appointed Wyer, Christopher Mark as Secretary
31 May 2004
Resigned Farnan, Martin Stuart as Director
31 October 2003
Resigned Schartau, Conrad Roy as Director
10 March 2003
Resigned Bowles, Andrew Martin as Director
8 January 2003
Appointed Green, Robin William as Director
1 January 2003
Appointed Schartau, Conrad Roy as Director
4 October 2002
Resigned Harrall, Christopher Brian as Director
19 August 2001
Resigned Barnes, Mary Wilkie as Director
1 January 2001
Appointed Barnes, William David as Director
1 January 2001
Appointed Bowles, Andrew Martin as Director
1 January 2001
Appointed Farnan, Martin Stuart as Director
3 April 2000
Appointed Harrall, Christopher Brian as Director
1 January 1999
Appointed Bruce, Christopher Mark as Director
1 January 1999
Appointed Steward, Robert Frank as Director
31 October 1998
Resigned Rust, Kevin Andrew as Director
1 August 1998
Resigned Baldry, Peter Charles as Director
7 September 1995
Appointed Barnes, Mary Wilkie as Director
19 August 1995
Resigned Barnes, David William as Director
31 December 1993
Resigned Dangerfield, Carol Jessie as Director
11 October 1993
Resigned Dangerfield, Carol Jessie as Secretary
11 October 1993
Appointed Bowles, Andrew Martin as Secretary
1 October 1992
Appointed Fayers, Nicholas Carl as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1955 (71)

Holdings 6

Companies where The Barnes Group 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
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings 179

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates28 June 2026
9 March 2026Full accounts30 September 2025
5 January 2026Termination of appointment of a director
30 September 2025Memorandum and Articles of Association
3 July 2025Termination of appointment of a director
Show all 179 filings

Some other companies at this address

Barnes Construction Limited
Barnes Plant Limited
Bermuda Properties LLP
Bluestem LLP
Creeting 123 Limited
Foxtail Properties LLP

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