MARTIN-BROWER UK LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MARTIN-BROWER UK LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
MARTIN-BROWER UK LTD was incorporated 42 years ago on 02/12/1981 and has the registered number: 01601427. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARTIN-BROWER UK LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

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

THIRD FLOOR (SOUTH WING)
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KEYSTONE DISTRIBUTION UK LIMITED (until 12/11/2012)
GOLDEN WEST FOODS LIMITED (until 02/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-06-18 CURRENT
MRS SARAH BURKE Apr 1983 American Director 2022-09-23 CURRENT
DIANE DIMBERG Sep 1970 American Director 2022-02-01 CURRENT
MR ROBERT MCGONIGLE Dec 1961 American Director 2016-07-07 UNTIL 2022-02-01 RESIGNED
MR ALAN BENJAMIN SANDERS Oct 1942 British Director 1994-08-01 UNTIL 1996-07-19 RESIGNED
IAN WILLIAM RUDDICK Dec 1946 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Director 1999-06-01 UNTIL 2005-04-25 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2004-06-30 RESIGNED
JOSEPH JOHN MURTAGH May 1944 British Director 1996-02-26 UNTIL 1999-11-30 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2005-04-19 UNTIL 2005-04-25 RESIGNED
MR MARCOS ANTONIO MOLINA DOS SANTOS Jan 1970 Brazilian Director 2010-10-01 UNTIL 2012-04-30 RESIGNED
IAN REID MCMAHON Nov 1952 British Director 2002-09-02 UNTIL 2003-09-15 RESIGNED
MR ROBERT MCGONIGLE Dec 1961 American Director 2012-04-30 UNTIL 2014-05-27 RESIGNED
CYNTHIA SYSOL MCCAULEY Sep 1983 American Director 2016-02-17 UNTIL 2022-09-23 RESIGNED
MR GREGORY NICKELE Nov 1956 American Director 2012-04-30 UNTIL 2016-07-07 RESIGNED
GEORGE WRIGHT Sep 1966 British Director 1999-06-07 UNTIL 2000-04-30 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2003-09-30 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2003-09-30 UNTIL 2005-04-25 RESIGNED
MR ALAN CHESHIRE Oct 1949 British Secretary RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1998-02-13 UNTIL 2000-08-31 RESIGNED
KENNETH JAMES BROWN Jan 1957 United States Secretary 2005-04-25 UNTIL 2005-06-27 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-06-24 UNTIL 2012-06-18 RESIGNED
PATRICE BERNARD EMILE BOTTON Feb 1958 French Director 2012-01-04 UNTIL 2012-04-27 RESIGNED
STEPHEN HESLOP Nov 1958 British Director 2003-02-01 UNTIL 2004-08-06 RESIGNED
YASOMAN WITANACHCHI GUNAWARDANA Jan 1950 British Director 1996-02-26 UNTIL 2005-04-20 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 1998-02-13 UNTIL 1999-07-12 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2004-07-09 UNTIL 2005-04-25 RESIGNED
JOHN JOSEPH COGGINS Oct 1951 United States Director 2005-04-25 UNTIL 2012-04-30 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2004-06-30 UNTIL 2005-04-25 RESIGNED
MR ALAN CHESHIRE Oct 1949 British Director 1996-02-26 UNTIL 1999-05-31 RESIGNED
MS SARAH BURKE Apr 1983 American Director 2014-05-27 UNTIL 2016-02-17 RESIGNED
KENNETH JAMES BROWN Jan 1957 United States Director 2005-04-25 UNTIL 2011-03-31 RESIGNED
PAUL HUMPHREY Apr 1963 British Director 2002-12-02 UNTIL 2005-04-25 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2004-04-16 UNTIL 2005-04-25 RESIGNED
MR BRIAN MAGUIRE Oct 1937 British Director RESIGNED
RICHARD NORMAN MARCHANT British Director 1999-07-12 UNTIL 2000-08-31 RESIGNED
MR TIMOTHY GEOFFREY KELLY Oct 1957 British Director 2003-09-15 UNTIL 2005-04-25 RESIGNED
DONALD PAUL MCGARVIE Jan 1952 American Director 2005-04-25 UNTIL 2011-11-11 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2000-08-22 UNTIL 2004-04-16 RESIGNED
KENNETH WILLIAM WAY Jan 1947 British Director 1996-02-26 UNTIL 1999-06-30 RESIGNED
DAVID RICHARD TURNBULL Jan 1948 Canadian Director 1997-10-03 UNTIL 2003-03-31 RESIGNED
LIAM DAVID TUCKER Aug 1960 British Director 2004-08-02 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Jude Reyes 2018-05-17 9/1955 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Joseph Christopher Reyes 2018-05-17 12/1953 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Martin-Brower Uk Holdings Ltd 2018-02-23 - 2018-05-17 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Martin-Brower Uk Intermediate Holdings Ltd 2016-04-06 - 2018-02-23 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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