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 - HUDDERSFIELD

This company is listed in the following categories:
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

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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

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