MAWDSLEY-BROOKS & COMPANY LIMITED - SALFORD


Company Profile Company Filings

Overview

MAWDSLEY-BROOKS & COMPANY LIMITED is a Private Limited Company from SALFORD and has the status: Active.
MAWDSLEY-BROOKS & COMPANY LIMITED was incorporated 128 years ago on 24/07/1895 and has the registered number: 00044701. The accounts status is FULL and accounts are next due on 31/12/2024.

MAWDSLEY-BROOKS & COMPANY LIMITED - SALFORD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NUMBER THREE, SOUTH LANGWORTHY
SALFORD
M50 2PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN HOWARD MAWDSLEY Nov 1950 British Director CURRENT
WILLIAM JOHN SANDERS Feb 1966 British Director 2018-10-01 CURRENT
MR WILLIAM JAMES WESTALL Feb 1975 British Director 2020-02-12 CURRENT
MISS CLAIRE LOUISE SWARBRICK Secretary 2022-03-08 CURRENT
MR DAVID LESLIE TAYLOR Oct 1940 British Director 1999-09-09 UNTIL 2009-10-07 RESIGNED
MRS SUSAN PENELOPE WESTALL Jul 1944 British Director RESIGNED
ALAN BACKHOUSE Jul 1947 British Director 1993-04-21 UNTIL 1996-09-20 RESIGNED
DARREN BELCHER Mar 1966 British Director 2006-04-01 UNTIL 2024-03-19 RESIGNED
KAREN ANNE BIRCHALL Nov 1960 British Director 2006-04-01 UNTIL 2018-05-31 RESIGNED
MR IAN COLIN BROWNLEE Mar 1948 English Director 1993-04-21 UNTIL 2020-03-31 RESIGNED
MS STEPHANIE JOY ELLISON Aug 1958 British Secretary 1999-03-02 UNTIL 2019-12-31 RESIGNED
MISS BHAVISHA MISTRY Secretary 2020-01-01 UNTIL 2021-12-16 RESIGNED
JAMES FREDERICK SALT Jan 1931 Secretary RESIGNED
MS STEPHANIE JOY ELLISON Aug 1958 British Director 1998-05-14 UNTIL 2020-03-31 RESIGNED
TERENCE EVERARD CARO Nov 1930 British Director RESIGNED
MR CHRISTOPHER JOHN SMITH Mar 1937 British Director RESIGNED
GAIL SANDERSON-WATTS Jul 1949 British Director RESIGNED
JAMES FREDERICK SALT Jan 1931 Director RESIGNED
PAUL MC ALLISTER Oct 1961 British Director 2006-04-01 UNTIL 2015-12-31 RESIGNED
DENIS MAWDSLEY May 1912 British Director RESIGNED
GERARD KENNEDY Oct 1948 British Director RESIGNED
MICHAEL HOWARD Aug 1946 British Director 1994-09-27 UNTIL 2004-01-06 RESIGNED
ROBERT GEORGE HARWOOD Dec 1954 British Director 1997-04-07 UNTIL 2005-03-18 RESIGNED
CAROL CURRIMJEE Jul 1946 British Director RESIGNED
MR JOHN CHARLES DAVIES Jul 1949 British Director 1994-09-27 UNTIL 2014-03-31 RESIGNED
DONALD JACK CRUTTENDEN Oct 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mawdsleys Group Investments Limited 2016-06-30 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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