THE BARNES GROUP LIMITED

Company summary

Company number: 01359667
Status: ACTIVE
Incorporated / age: 23 March 197848 years
Registered office: 6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
Accounts due: 30 June 2027
Confirmation statement due: 12 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:47 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
6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
Nature of business
Development of building projects
Construction of commercial buildings
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
BARNES CONSTRUCTION LIMITED
LANDLINK BARNES LIMITED
STAFFBUILD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOOSEN, John Robert ACTIVE	Secretary	04 Jul 2013				6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom
BAILEY, Mark Nicholas ACTIVE	Director	04 Nov 2010		England	June 1966	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
CLEMENTS, Colin Simon ACTIVE	Director	01 Jan 2019		England	June 1966	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
GOOSEN, John Robert ACTIVE	Director	01 Feb 2020		England	September 1974	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
HART, Mark Anthony ACTIVE	Director	04 Nov 2010		England	May 1964	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
MATTHEWS, Steven Gordon ACTIVE	Director	24 Jan 2011		United Kingdom	June 1968	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
NORTHEN, Ian Christopher Anthony ACTIVE	Director	01 Sep 2024		England	November 1974	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
SEVERWRIGHT, Simon Jon ACTIVE	Director	01 Aug 2021		England	January 1979	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
STEVENS, John Leonard ACTIVE	Director	01 Jan 2019		England	March 1973	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
STEWARD, Robert Frank ACTIVE	Director	01 Jan 1999		England	February 1963	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom
BARNES, William David RESIGNED	Secretary	18 Apr 2013	04 Jul 2013			6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom
BOWLES, Andrew Martin RESIGNED	Secretary	11 Oct 1993	18 Jun 2004			18 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
DANGERFIELD, Carol Jessie RESIGNED	Secretary		11 Oct 1993			11 Lancaster Drive, Martlesham Heath, Ipswich, Suffolk, IP5 7TJ
HARRISON, Anne Christine RESIGNED	Secretary	23 Jan 2007	17 Jan 2012			Trelawne, Fen Road, Pakenham, Bury St. Edmunds, Suffolk, IP31 2LS, United Kingdom
LITTLE, Ian RESIGNED	Secretary	17 Jan 2012	22 Mar 2013			6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom
WYER, Christopher Mark RESIGNED	Secretary	18 Jun 2004	22 Jan 2007			Meryton House, Moats Tye Combs, Stowmarket, Suffolk, IP14 2EX
BALDRY, Peter Charles RESIGNED	Director		01 Aug 1998		November 1948	38 Donegal Road, Ipswich, IP1 5ND
BARNES, David William RESIGNED	Director		19 Aug 1995		June 1929	2 Broughton Road, Ipswich, Suffolk, IP1 3QR
BARNES, Mary Wilkie RESIGNED	Director	07 Sep 1995	19 Aug 2001		May 1931	2 Broughton Road, Ipswich, Suffolk, IP1 3QR
BARNES, William David RESIGNED	Director	01 Jan 2001	03 Jul 2025	England	October 1955	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom
BOWLES, Andrew Martin RESIGNED	Director	01 Jan 2001	10 Mar 2003	England	April 1965	18 Gainsborough Road, Ipswich, Suffolk, IP4 2XG
BRUCE, Christopher Mark RESIGNED	Director	01 Jan 1999	31 Dec 2025	England	March 1963	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
DANGERFIELD, Carol Jessie RESIGNED	Director		31 Dec 1993		September 1959	11 Lancaster Drive, Martlesham Heath, Ipswich, Suffolk, IP5 7TJ
FARNAN, Martin Stuart RESIGNED	Director	01 Jan 2001	31 May 2004		April 1965	Holy Oak Farmhouse, Church Road Combs, Stowmarket, Suffolk
FAYERS, Nicholas Carl RESIGNED	Director	01 Oct 1992	20 Dec 2017	England	November 1961	6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom
GREEN, Robin William RESIGNED	Director	08 Jan 2003	21 Jan 2011	United Kingdom	October 1961	111 Church Road, Brightlingsea, Essex, CO7 0QJ
HARRALL, Christopher Brian RESIGNED	Director	03 Apr 2000	04 Oct 2002	England	July 1967	14 Penshurst Road, Ipswich, Suffolk, IP3 8QY
LAMBERT, Paul James RESIGNED	Director		04 Nov 2010	United Kingdom	November 1947	Morven School Road, Waldringfield, Woodbridge, Suffolk, IP12 4QR
PHILLIPS, Peter Frederick RESIGNED	Director		30 Jun 2004		June 1944	39 Fairfield Avenue, Felixstowe, Suffolk, IP11 9JJ
RUST, Kevin Andrew RESIGNED	Director		31 Oct 1998	England	December 1954	10 Sandhurst Avenue, Ipswich, Suffolk, IP3 8DU
SCHARTAU, Conrad Roy RESIGNED	Director	01 Jan 2003	31 Oct 2003		August 1969	1 Park Cottages, Birchwood Road Dedham, Colchester, Essex, CO7 7TZ

GOOSEN, John Robert ACTIVE
Role: Secretary
Appointed on: 04 Jul 2013
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom

BAILEY, Mark Nicholas ACTIVE
Role: Director
Appointed on: 04 Nov 2010
Country of Residence: England
Date of birth: June 1966
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

CLEMENTS, Colin Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: June 1966
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

GOOSEN, John Robert ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: September 1974
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

HART, Mark Anthony ACTIVE
Role: Director
Appointed on: 04 Nov 2010
Country of Residence: England
Date of birth: May 1964
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

MATTHEWS, Steven Gordon ACTIVE
Role: Director
Appointed on: 24 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

NORTHEN, Ian Christopher Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: November 1974
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

SEVERWRIGHT, Simon Jon ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: January 1979
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

STEVENS, John Leonard ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: March 1973
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

STEWARD, Robert Frank ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: February 1963
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom

BARNES, William David RESIGNED
Role: Secretary
Appointed on: 18 Apr 2013
Resigned on: 04 Jul 2013
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom

BOWLES, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 18 Jun 2004
Address: 18 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

DANGERFIELD, Carol Jessie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1993
Address: 11 Lancaster Drive, Martlesham Heath, Ipswich, Suffolk, IP5 7TJ

HARRISON, Anne Christine RESIGNED
Role: Secretary
Appointed on: 23 Jan 2007
Resigned on: 17 Jan 2012
Address: Trelawne, Fen Road, Pakenham, Bury St. Edmunds, Suffolk, IP31 2LS, United Kingdom

LITTLE, Ian RESIGNED
Role: Secretary
Appointed on: 17 Jan 2012
Resigned on: 22 Mar 2013
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom

WYER, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 22 Jan 2007
Address: Meryton House, Moats Tye Combs, Stowmarket, Suffolk, IP14 2EX

BALDRY, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: November 1948
Address: 38 Donegal Road, Ipswich, IP1 5ND

BARNES, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1995
Date of birth: June 1929
Address: 2 Broughton Road, Ipswich, Suffolk, IP1 3QR

BARNES, Mary Wilkie RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 19 Aug 2001
Date of birth: May 1931
Address: 2 Broughton Road, Ipswich, Suffolk, IP1 3QR

BARNES, William David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: October 1955
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom

BOWLES, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 10 Mar 2003
Country of Residence: England
Date of birth: April 1965
Address: 18 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

BRUCE, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: March 1963
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU

DANGERFIELD, Carol Jessie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1959
Address: 11 Lancaster Drive, Martlesham Heath, Ipswich, Suffolk, IP5 7TJ

FARNAN, Martin Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 May 2004
Date of birth: April 1965
Address: Holy Oak Farmhouse, Church Road Combs, Stowmarket, Suffolk

FAYERS, Nicholas Carl RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: November 1961
Address: 6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU, United Kingdom

GREEN, Robin William RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 111 Church Road, Brightlingsea, Essex, CO7 0QJ

HARRALL, Christopher Brian RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: July 1967
Address: 14 Penshurst Road, Ipswich, Suffolk, IP3 8QY

LAMBERT, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Morven School Road, Waldringfield, Woodbridge, Suffolk, IP12 4QR

PHILLIPS, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: June 1944
Address: 39 Fairfield Avenue, Felixstowe, Suffolk, IP11 9JJ

RUST, Kevin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: December 1954
Address: 10 Sandhurst Avenue, Ipswich, Suffolk, IP3 8DU

SCHARTAU, Conrad Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Oct 2003
Date of birth: August 1969
Address: 1 Park Cottages, Birchwood Road Dedham, Colchester, Essex, CO7 7TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1998	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)
06 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1987	Satisfied
12 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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