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O.G. BARNARD & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00402532
Incorporation Date
1945-12-31
Company Type
Private limited company (Ltd.)
Address
Ipswich, United Kingdom
Website
www.volkswagen.co.uk/
Source: Companies House

O.G. BARNARD & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00402532, and its current status with Companies House is active. The company was incorporated on 31 December 1945 and lists its registered address as Ipswich, United Kingdom. 2 shareholders are on record for O.G. BARNARD & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

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

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Shareholders

2

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

The largest of these is MARRIOTT MOTOR GROUP LTD, holding 50% — the largest recorded stake — followed by MARRIOTT MOTOR GROUP LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MARRIOTT MOTOR GROUP LTD 50% Companies House
MARRIOTT MOTOR GROUP LTD 50% Companies House

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Officers

5

Two of the 5 officer records shown for O.G. BARNARD & SONS LIMITED are current appointments, filed with Companies House. Steven Bridges (appointed 2026-06-18) serves as Director; Paul Barnard (appointed 2006-05-26) serves as Company Secretary. The remaining 3 records shown (Harley Barnard, Timothy Hammond and 1 other) are former appointments that have since been resigned.

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

Management authority at O.G. BARNARD & 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.

SB
Steven Bridges ACTIVE

Appointed
2026-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Barnard ACTIVE

Appointed
2006-05-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HB
Harley Barnard RESIGNED

Appointed
1991-06-08
Resigned
2022-09-28
Residence
🇵🇹 Portugal
Occupation
Director

TH
Timothy Hammond RESIGNED

Appointed
2001-09-25
Resigned
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
George Lawson RESIGNED

Appointed
2001-02-26
Resigned
2006-02-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

O.G. BARNARD & SONS LIMITED sits 2 levels below its ultimate parent, MARRIOTT HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MARRIOTT HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by O.G. BARNARD & SONS LIMITED's own shareholder record.

Ultimate HQ
MARRIOTT HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns O.G. BARNARD & SONS LIMITED?

Two shareholders are currently on record for O.G. BARNARD & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARRIOTT MOTOR GROUP LTD, holding 50% — the largest recorded stake — followed by MARRIOTT MOTOR GROUP LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for O.G. BARNARD & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does O.G. BARNARD & SONS LIMITED have on record?

2 shareholders are shown on record for O.G. BARNARD & SONS LIMITED.

What is O.G. BARNARD & SONS LIMITED's company registration number?

O.G. BARNARD & SONS LIMITED's registration number is 00402532, filed with Companies House in United Kingdom. Its current status on the register is active.

Is O.G. BARNARD & SONS LIMITED still an active company?

O.G. BARNARD & SONS LIMITED's status on Companies House is listed as active.

When was O.G. BARNARD & SONS LIMITED incorporated?

O.G. BARNARD & SONS LIMITED was incorporated on 31 December 1945, according to Companies House.

What is O.G. BARNARD & SONS LIMITED's registered address?

The registered address on file for O.G. BARNARD & SONS LIMITED is Ipswich, United Kingdom.

What legal structure is O.G. BARNARD & SONS LIMITED registered as?

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

Who are the officers/directors of O.G. BARNARD & SONS LIMITED?

Two of the 5 officer records shown for O.G. BARNARD & SONS LIMITED are current appointments, filed with Companies House. Steven Bridges (appointed 2026-06-18) serves as Director; Paul Barnard (appointed 2006-05-26) serves as Company Secretary. The remaining 3 records shown (Harley Barnard, Timothy Hammond and 1 other) are former appointments that have since been resigned. Management authority at O.G. BARNARD & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does O.G. BARNARD & SONS LIMITED have a parent company or subsidiaries?

O.G. BARNARD & SONS LIMITED sits 2 levels below its ultimate parent, MARRIOTT HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to O.G. BARNARD & 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 O.G. BARNARD & 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 O.G. BARNARD & 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 O.G. BARNARD & 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 29 October 2026.

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