Company information:
Barron Wood Distribution Limited (No: 02860574)
Address: BROOK LANE, MUCH HOOLE, PRESTON, LANCASHIRE, PR4 5JB, ENGLAND
Status: Active
Incorporated: 10-Aug-1993
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 49410 - Freight transport by road
Current Director: JOHN MARSH FAIRBROTHER ( DOB: Feb-1961 From: Oct-1993 )
Current Director: DAVID THOMAS FAIRBROTHER ( DOB: Jul-1962 From: Nov-1996 )
Current Director: JOANNE FAIRBROTHER ( DOB: Mar-1964 From: Oct-2010 )
Current Director: VICTORIA FAIRBROTHER ( DOB: Dec-1970 From: Oct-2010 )
Current Director: DEREK JOHN LYON ( DOB: Jul-1969 From: Mar-2004 )
Current Director: RAYMOND FREDRICK MCCORD ( DOB: Apr-1957 From: Nov-2015 )
Current Director: JAMES STEWART MCDOUGALL ( DOB: Oct-1961 From: Mar-2004 )
Current Director: LUCY WRIGHT ( DOB: Jul-1966 From: Mar-2008 )
Current Director: LUCY SUSAN WRIGHT ( DOB: Jul-1966 From: Mar-2008 )
Current Secretary: JOHN MARSH FAIRBROTHER ( DOB: Feb-1961 From: Oct-1998 )
Resigned Director: DENNIS GEORGE WILLIAM BENN ( From: May-1999 To: Oct-2013 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: REGINALD DENNIS FAIRBROTHER ( From: Oct-1993 To: Oct-1998 )
Persons of Significant Control:
Jvf Family, C/O Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston, PR4 5JB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-07)
D J Fairbrother, Preston, Much Hoole, PR4 5JB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-02)
D J Fairbrother, C/O Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston, PR4 5JB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-07)
Jvf Family, Preston, Much Hoole, PR4 5JB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-02)
Mr John Marsh Fairbrother, Brook Lane Much Hoole, Preston, Lancashire, PR4 5JB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Thomas Fairbrother, Brook Lane Much Hoole, Preston, Lancashire, PR4 5JB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-07)