Barnes & Elliott Limited
Company 00302151 Active
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Company details
| Number | 00302151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1935 |
| Address | KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Sindall Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Gangotra, Culdip Kelly Kaur Director · appointed 2024
- Morgan, John Christopher Director · appointed 2013
- Mason, Helen Mary Former Secretary · appointed 2024 · resigned 2025
- Crummett, Stephen Paul Former Director · appointed 2013 · resigned 2024
- Skelding, Neil Former Director · appointed 2012 · resigned 2013
- Hibbert, Matthew Former Director · appointed 2009 · resigned 2012
- Nettleship, Isobel Mary Former Secretary · appointed 2005 · resigned 2014
- Mulligan, David Kevin Former Director · appointed 2004 · resigned 2013
- Sheridan, Clare Former Secretary · appointed 2003 · resigned 2024
- Whitmore, Paul Former Director · appointed 2001 · resigned 2013
- Johnston, William Raymond Former Director · appointed 2000 · resigned 2005
- Saxton, Christopher Anthony Former Director · appointed 2000 · resigned 2004
- Gray, Douglas Allan Former Director · appointed 1999 · resigned 2004
- Nicholls, Richard John Former Director · appointed 1999 · resigned 2004
- Haigh, Allan Johnson Former Director · appointed 1999 · resigned 2003
- Roberts, Christopher John Former Director · appointed 1998 · resigned 1999
- Bishop, John Michael Former Director · appointed 1998 · resigned 2005
- Kettle, Howard David Former Director · appointed 1998 · resigned 1999
- Moorhouse, Barbara Jane Former Director · appointed 1997 · resigned 1998
- Hall, David Former Director · appointed 1996 · resigned 1999
- Bottomley, Robert Ian Former Director · appointed 1996 · resigned 1998
- Stoddart, Andrew Michael Former Director · appointed 1995 · resigned 2000
- Sloan, Alistair Thomas Former Director · appointed 1994 · resigned 1997
- Bishop, Donald Former Director · resigned 1997
- Grieve, Marr Former Director · resigned 1994
- Cathcart, Lyle, Mr. Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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