BARNES GROUP (U.K.) 2 LIMITED

Company summary

Company number: 01164516
Status: ACTIVE
Incorporated / age: 26 March 197452 years
Registered office: C/O Barnes Group (U.K.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, England
Accounts due: 31 January 2027
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Barnes Group (U.K.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, England
Nature of business
Non-specialised wholesale trade
Previous company names
BARNES GROUP KENT LIMITED
PREMIER INDUSTRIAL (U.K.) LIMITED
CERTANIUM (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, Michael Vincent ACTIVE	Director	15 Sep 2015		United States	July 1961	C/O Associated Spring Spec, Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, United Kingdom
MCNEILLY, Douglas William ACTIVE	Director	24 Jun 2019		England	July 1964	Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, England
DELHEZ, Pierre-Yves Mauric Jean Charles RESIGNED	Secretary	31 Dec 2007	31 Dec 2011			Route De La Grand, Vigne 7, Ch-1169, Switzerland
JARVIS, Jeremy Oliver RESIGNED	Secretary	31 Jul 2006	31 Dec 2007			12 Leafield Place, Trowbridge, Wiltshire, BA14 9TH
MILES, Philip Martin RESIGNED	Secretary		30 Apr 2004			243 Preston Drive, Brighton, East Sussex, BN1 6FL
WEBB, Steven John RESIGNED	Secretary	30 Apr 2004	31 Jul 2006			17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
BOLLER, Ronald RESIGNED	Director	31 Jan 1992	18 Aug 1992		April 1946	7088 Jonathan Drive, Hudson, Ohio 44236, FOREIGN, Usa
BUCKLEY, Benjamin Mcneil RESIGNED	Director	16 Mar 2012	17 May 2013	Usa	July 1972	Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS
DANDY, Jeremy Llewellyn RESIGNED	Director	30 Nov 2007	21 Apr 2008		April 1959	8 Hall Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RH
DEMPSEY, Patrick J RESIGNED	Director	30 Nov 2007	16 Mar 2012	United States	July 1964	Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS
FERRARI, Fabio RESIGNED	Director	03 May 2001	18 Feb 2008		June 1962	2 Chemin Des Pananches, 05240 La Salle Les Alpe, France
FISHER, Andrew Charles RESIGNED	Director	28 Nov 1996	16 May 2006	United Kingdom	February 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
FRANK, Howard Paul RESIGNED	Director	11 Oct 1994	28 Nov 1996		July 1939	4500 Euclid Avenue, Cleveland, Ohio, 44103, Usa
GASKIN, David John RESIGNED	Director	28 Jul 2000	31 Jul 2006	Britain	January 1965	217, Woodlands Road, Batley, West Yorkshire, WF17 0QS
GATES, Signe S RESIGNED	Director	31 Jul 2006	01 Apr 2010		December 1949	47 Mollbrook Drive, Wilton, Connecticut, 06897, Usa
GIBSON, Kenneth RESIGNED	Director	31 Jan 1992	28 Nov 1996		October 1945	8380 Bellevernon, Russell, Ohio 44072, FOREIGN, Usa
GRINNELL, Grant C RESIGNED	Director		11 Oct 1994		February 1935	4500 Euclid Avenue, Cleveland, Ohio 44103, FOREIGN, Usa
MANDEL, Morton L RESIGNED	Director		28 Nov 1996		September 1921	4500 Euclid Avenue, Cleveland, Ohio 44103, FOREIGN, Usa
MARSHALL, Gregory Allen RESIGNED	Director	16 Mar 2012	27 Mar 2015	Usa	July 1970	Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS
MULLEN, Kenneth John RESIGNED	Director	27 Jan 1998	28 Jul 2000	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
NEIDUS, Stuart David RESIGNED	Director	11 Oct 1994	28 Nov 1996		February 1951	4500 Euclid Avenue, Cleveland, Ohio, 44103, Usa
POULSON, Howard RESIGNED	Director	28 Nov 1996	27 Jan 1998		January 1943	Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
RAWNSLEY, Matthew James RESIGNED	Director	22 Nov 2013	28 Feb 2018	England	June 1976	Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, United Kingdom
RIZZI, Thomas Joseph RESIGNED	Director	31 Jul 2006	30 Nov 2007		February 1969	2911 Paxton Road, Shaker Heights, Ohio 44120, Usa
ROSS, Nicholas Peter Gilbert RESIGNED	Director	28 Nov 1996	23 Jan 2002		October 1947	Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT
SIMS, Philip S RESIGNED	Director		28 Nov 1996		November 1927	4500 Euclid Avenue, Cleveland, Ohio 44103, FOREIGN, Usa
TALLENTIRE, Paul John RESIGNED	Director	10 May 2001	19 Dec 2003		May 1962	1 Hag Hill Lane, Taplow, Berkshire, SL6 0JH
TOUSSAINT, Claudia Susanne RESIGNED	Director	25 May 2010	16 Mar 2012	United States	June 1963	Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS
TOUSSAINT, Susanne, Claudia RESIGNED	Director	24 Jun 2013	22 Nov 2013	United States Of America	June 1963	123 Main Street, Bristol, Ct06010-6376, United States Of America
VAN DER POL, Philip RESIGNED	Director		31 Jan 1992		March 1941	4500 Euclid Avenue, Cleveland, Ohio 44103, FOREIGN, Usa
WEBB, Steven John RESIGNED	Director	06 Jul 2006	31 Jul 2006		April 1963	17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
WOLF, Idelle K RESIGNED	Director	31 Jul 2006	05 Oct 2007		March 1952	31050 Gates Mills Boulevard, Pepper Pike, Oh 44124, Usa

KENNEDY, Michael Vincent ACTIVE
Role: Director
Appointed on: 15 Sep 2015
Country of Residence: United States
Date of birth: July 1961
Address: C/O Associated Spring Spec, Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, United Kingdom

MCNEILLY, Douglas William ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: England
Date of birth: July 1964
Address: Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, England

DELHEZ, Pierre-Yves Mauric Jean Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2011
Address: Route De La Grand, Vigne 7, Ch-1169, Switzerland

JARVIS, Jeremy Oliver RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 31 Dec 2007
Address: 12 Leafield Place, Trowbridge, Wiltshire, BA14 9TH

MILES, Philip Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2004
Address: 243 Preston Drive, Brighton, East Sussex, BN1 6FL

WEBB, Steven John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 31 Jul 2006
Address: 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

BOLLER, Ronald RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 18 Aug 1992
Date of birth: April 1946
Address: 7088 Jonathan Drive, Hudson, Ohio 44236, FOREIGN, Usa

BUCKLEY, Benjamin Mcneil RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 17 May 2013
Country of Residence: Usa
Date of birth: July 1972
Address: Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS

DANDY, Jeremy Llewellyn RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 21 Apr 2008
Date of birth: April 1959
Address: 8 Hall Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RH

DEMPSEY, Patrick J RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 16 Mar 2012
Country of Residence: United States
Date of birth: July 1964
Address: Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS

FERRARI, Fabio RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 18 Feb 2008
Date of birth: June 1962
Address: 2 Chemin Des Pananches, 05240 La Salle Les Alpe, France

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

FRANK, Howard Paul RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 28 Nov 1996
Date of birth: July 1939
Address: 4500 Euclid Avenue, Cleveland, Ohio, 44103, Usa

GASKIN, David John RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 31 Jul 2006
Country of Residence: Britain
Date of birth: January 1965
Address: 217, Woodlands Road, Batley, West Yorkshire, WF17 0QS

GATES, Signe S RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 01 Apr 2010
Date of birth: December 1949
Address: 47 Mollbrook Drive, Wilton, Connecticut, 06897, Usa

GIBSON, Kenneth RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 28 Nov 1996
Date of birth: October 1945
Address: 8380 Bellevernon, Russell, Ohio 44072, FOREIGN, Usa

GRINNELL, Grant C RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: February 1935
Address: 4500 Euclid Avenue, Cleveland, Ohio 44103, FOREIGN, Usa

MANDEL, Morton L RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: September 1921
Address: 4500 Euclid Avenue, Cleveland, Ohio 44103, FOREIGN, Usa

MARSHALL, Gregory Allen RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 27 Mar 2015
Country of Residence: Usa
Date of birth: July 1970
Address: Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 28 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

NEIDUS, Stuart David RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 28 Nov 1996
Date of birth: February 1951
Address: 4500 Euclid Avenue, Cleveland, Ohio, 44103, Usa

POULSON, Howard RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 27 Jan 1998
Date of birth: January 1943
Address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY

RAWNSLEY, Matthew James RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: June 1976
Address: Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, United Kingdom

RIZZI, Thomas Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Nov 2007
Date of birth: February 1969
Address: 2911 Paxton Road, Shaker Heights, Ohio 44120, Usa

ROSS, Nicholas Peter Gilbert RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 23 Jan 2002
Date of birth: October 1947
Address: Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT

SIMS, Philip S RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: November 1927
Address: 4500 Euclid Avenue, Cleveland, Ohio 44103, FOREIGN, Usa

TALLENTIRE, Paul John RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 19 Dec 2003
Date of birth: May 1962
Address: 1 Hag Hill Lane, Taplow, Berkshire, SL6 0JH

TOUSSAINT, Claudia Susanne RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 16 Mar 2012
Country of Residence: United States
Date of birth: June 1963
Address: Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS

TOUSSAINT, Susanne, Claudia RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 22 Nov 2013
Country of Residence: United States Of America
Date of birth: June 1963
Address: 123 Main Street, Bristol, Ct06010-6376, United States Of America

VAN DER POL, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: March 1941
Address: 4500 Euclid Avenue, Cleveland, Ohio 44103, FOREIGN, Usa

WEBB, Steven John RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 31 Jul 2006
Date of birth: April 1963
Address: 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

WOLF, Idelle K RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 05 Oct 2007
Date of birth: March 1952
Address: 31050 Gates Mills Boulevard, Pepper Pike, Oh 44124, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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