DAVID BROWN GROUP LIMITED - HUDDERSFIELD
Company Profile | Company Filings |
Overview
DAVID BROWN GROUP LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
DAVID BROWN GROUP LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432631. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVID BROWN GROUP LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432631. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVID BROWN GROUP LIMITED - HUDDERSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK ROAD
HUDDERSFIELD
HD4 5DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART ROBERT MACINTOSH | Oct 1979 | British | Director | 2019-11-11 | CURRENT |
MS KATE HILARY NORMAN | Sep 1977 | British | Director | 2018-11-01 | CURRENT |
KAREN ANN TULLEY | Secretary | 2012-02-01 | CURRENT | ||
MR DAVID ARMITT | Apr 1975 | British | Director | 2011-07-01 | CURRENT |
PETER STEEN ORDWAY | Apr 1940 | American | Director | 1998-02-01 UNTIL 1998-10-18 | RESIGNED |
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2013-06-26 UNTIL 2017-03-06 | RESIGNED |
JOHN CROSTAROSA MOWINCKEL | Jul 1950 | American | Director | RESIGNED | |
MR GRAHAM MICHAEL PENNING | Mar 1950 | British | Director | 2004-02-18 UNTIL 2013-01-15 | RESIGNED |
GERARD MARSHALL | Apr 1963 | British | Director | 2013-06-26 UNTIL 2017-03-06 | RESIGNED |
MR STEWART ROBERT MACINTOSH | Oct 1979 | British | Director | 2013-06-26 UNTIL 2017-03-06 | RESIGNED |
DEREK JOHN KINGSBURY | Jul 1926 | British | Director | RESIGNED | |
FELICIA HOWELL | Feb 1952 | American | Director | 2003-05-07 UNTIL 2004-02-18 | RESIGNED |
RICHARD P MCCORRY | Feb 1962 | American | Director | 2002-07-03 UNTIL 2003-05-07 | RESIGNED |
KAREN ANN TULLEY | British | Secretary | 1999-10-29 UNTIL 2010-01-14 | RESIGNED | |
PAMELA ANN BINGHAM | Secretary | 2010-01-14 UNTIL 2012-02-01 | RESIGNED | ||
LINDA MARGARET ASHMAN | Secretary | 1993-07-01 UNTIL 1999-10-29 | RESIGNED | ||
DAVID WILLIAM KENYON ARMITAGE | Jul 1958 | British | Secretary | RESIGNED | |
RONALD WILLIAMS | Feb 1934 | British | Director | 1995-02-15 UNTIL 1998-10-31 | RESIGNED |
MR PAUL WAYNE AINSCOUGH | Jul 1957 | British | Director | 1999-09-29 UNTIL 2004-02-18 | RESIGNED |
MS SHAUNA MARGARET POWELL | Sep 1974 | British | Director | 2013-06-26 UNTIL 2017-03-06 | RESIGNED |
CHRISTOPHER CLIVE PRIDEAUX | Feb 1955 | British | Director | 1999-09-29 UNTIL 2002-07-09 | RESIGNED |
MR SIDNEY TAYLOR | Aug 1934 | British | Director | 1993-07-01 UNTIL 1998-10-31 | RESIGNED |
MR MARK HARRY HOLLAND | Aug 1961 | British | Director | 2006-01-17 UNTIL 2011-07-01 | RESIGNED |
FRANK JOSEPH FERACO | Feb 1947 | American | Director | 1998-10-19 UNTIL 2000-07-10 | RESIGNED |
SIR TERENCE HARRISON | Apr 1933 | British | Director | 1996-02-19 UNTIL 1996-07-30 | RESIGNED |
ROBERT ALAN GECKLE | Jul 1944 | American | Director | 1998-10-19 UNTIL 2001-02-26 | RESIGNED |
MR ANTON CECIL ELSBORG | Dec 1950 | British | Director | RESIGNED | |
CHRISTOPHER DAVID COOK | Nov 1949 | British | Director | RESIGNED | |
MR GEOFFREY CHARLSON | Jan 1953 | British | Director | 2007-05-17 UNTIL 2011-02-28 | RESIGNED |
GRAHAM FREDERICK BUTLER | Jun 1934 | British | Director | RESIGNED | |
THOMAS BURLEY | Oct 1965 | British | Director | 2013-06-26 UNTIL 2018-10-18 | RESIGNED |
MR CHRISTOPHER JOHN BROWN | Nov 1953 | British | Director | RESIGNED | |
MR ROGER BAILEY | Feb 1947 | British | Director | 2004-02-18 UNTIL 2007-03-31 | RESIGNED |
EDWARD CHARLES ARDITTE | May 1955 | American | Director | 1998-10-19 UNTIL 2002-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Brown Systems Uk Limited | 2016-04-06 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAVID BROWN GROUP LIMITED | 2023-05-16 | 31-12-2021 | £81,000 Cash £96,321,000 equity |