OpenCompanies

O.G. Barnard & Sons Limited

Company number
00402532
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Dec 1945
Nature of business
Sale of new cars and light motor vehicles
Corporate group
Marriott Holdings Limited (12 companies)

Registered office

Wolsey House
Sproughton Road
Ipswich
IP1 5AN

Officers

NameRoleAppointedResigned
BRIDGES, Steven Anthony Director 18 Jun 2026
BARNARD, Paul Gerald Director 27 Sep 2016
BARNARD, Paul Gerald Secretary 26 May 2006
BARNARD, Harley John Director - 28 Sep 2022
HAMMOND, Timothy Patrick Eaton Director 25 Sep 2001 31 Dec 2012
LAWSON, George Richard Secretary 26 Feb 2001 4 Feb 2006
EVERETT, Brian Malcolm Director - 30 Sep 2002
BARNARD, Philip James Director - 26 Jul 2002
BARNARD, Jack Oakley Director - 25 Sep 2001
CARTER, Andrew Lawrence Kennedy Secretary - 26 Feb 2001

Control

NameNature of controlNotifiedCeased
Marriott Motor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2022
Mr Harley Barnard Ownership Of Shares 25 To 50 Percent 29 Apr 2017 17 May 2022
Mr Paul Gerald Barnard Significant Influence Or Control 29 Apr 2017 17 May 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978
31 Dec 1977
31 Dec 1976

Connections

Owned by

O.G. Barnard & Sons Limited → Marriott Motor Group Limited → Marriott Holdings Limited

Directors’ other companies

Companies at the same address

Data