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F.G. BARNES & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00320732
Incorporation Date
1936-11-16
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.fgbarnes.co.uk/vauxhall
Source: Companies House

F.G. BARNES & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00320732, and its current status with Companies House is active. The company was incorporated on 16 November 1936 and lists its registered address as Guildford, United Kingdom. 5 shareholders are on record for F.G. BARNES & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for F.G. BARNES & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DOUGLAS GRAHAM BARNES, holding 37.9% — the largest recorded stake — followed by DOUGLAS GRAHAM BARNES at 36.8%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DOUGLAS GRAHAM BARNES 37.9% Companies House
DOUGLAS GRAHAM BARNES 36.8% Companies House
PAUL JAMES BARNES 13.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for F.G. BARNES & SONS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at F.G. BARNES & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AI
Adrian Inscoe RESIGNED

Appointed
1997-05-02
Resigned
2009-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Bala Waran RESIGNED

Appointed
2014-03-12
Resigned
2023-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Samantha Parkinson RESIGNED

Appointed
2022-08-01
Resigned
2026-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Walford RESIGNED

Appointed
2024-12-23
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Douglas Barnes RESIGNED

Appointed
1994-03-28
Resigned
2009-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

F.G. BARNES & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
F.G. BARNES & SONS LIMITED
United Kingdom
F G BARNES (MAIDSTONE) LIMITED
United KingdomGB 04548410

BISHOPS GARAGES (BRIGHTON) LIMITED
United KingdomGB 00760920

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Frequently Asked Questions

Who owns F.G. BARNES & SONS LIMITED?

Five shareholders are currently on record for F.G. BARNES & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOUGLAS GRAHAM BARNES, holding 37.9% — the largest recorded stake — followed by DOUGLAS GRAHAM BARNES at 36.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is F.G. BARNES & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for F.G. BARNES & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does F.G. BARNES & SONS LIMITED have on record?

5 shareholders are shown on record for F.G. BARNES & SONS LIMITED.

What is F.G. BARNES & SONS LIMITED's company registration number?

F.G. BARNES & SONS LIMITED's registration number is 00320732, filed with Companies House in United Kingdom. Its current status on the register is active.

Is F.G. BARNES & SONS LIMITED still an active company?

F.G. BARNES & SONS LIMITED's status on Companies House is listed as active.

When was F.G. BARNES & SONS LIMITED incorporated?

F.G. BARNES & SONS LIMITED was incorporated on 16 November 1936, according to Companies House.

What is F.G. BARNES & SONS LIMITED's registered address?

The registered address on file for F.G. BARNES & SONS LIMITED is Guildford, United Kingdom.

What legal structure is F.G. BARNES & SONS LIMITED registered as?

F.G. BARNES & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of F.G. BARNES & SONS LIMITED?

No current officer appointment is recorded for F.G. BARNES & SONS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at F.G. BARNES & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does F.G. BARNES & SONS LIMITED have a parent company or subsidiaries?

F.G. BARNES & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to F.G. BARNES & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to F.G. BARNES & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access F.G. BARNES & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like F.G. BARNES & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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