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Browns Manufacturing Limited (No: SC105710)

Address: UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB

Status: Active

Incorporated: 20-Jul-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Dec-2024

Industry Class: 10130 - Production of meat and poultry meat products

Current Director: BRIDGET LOUISE FROWD (   From: Sep-2013  )

Current Director: WAYNE GODFREY ( DOB: Oct-1971   From: Dec-1989  )

Current Director: LEE GODFREY (   From: Jul-2007  )

Current Director: ALAN GEORGE HILL ( DOB: Nov-1967   From: Sep-2013  )

Current Director: DARREN SUTHERLAND ( DOB: Nov-1972   From: Jul-2007  )

Current Director: THOMAS WOOD ( DOB: Sep-1964   From: Jan-2024  )

Resigned Director: ANDREW JOHN BARRATT (   From: Sep-2001   To: Oct-2003  )

Resigned Director: ALLAN RUSSELL BOWIE ( DOB: Jul-1964   From: Jun-2022   To: Nov-2023  )

Resigned Director: NICHOLAS RODGER CLARK ( DOB: Sep-1969   From: Nov-2020   To: Jun-2022  )

Resigned Director: HOWARD JAMES CROOK ( DOB: Jan-1957   From: Jul-2007   To: Jan-2010  )

Resigned Director: MARTYN GODFREY (   From: Aug-1989   To: Aug-2010  )

Resigned Director: SUSAN MARY GODFREY ( DOB: Jun-1959   From: Dec-1989   To: Jun-2018  )

Resigned Director: ALAN GEORGE HILL ( DOB: Nov-1967   From: Jul-2015   To: Jul-2015  )

Resigned Director: WILLIAM SCOTT HUTCHESON (   From: Jan-1997   To: Dec-2004  )

Resigned Director: WILLAIM LOWE ( DOB: Feb-1944   From: Feb-2002   To: Jun-2007  )

Resigned Director: WILMA JANICE CLARK ODELL (   From: Jun-1997   To: Apr-1999  )

Resigned Director: DAVID RUTHERFORD ( DOB: Jan-1969   From: Dec-2004   To: Nov-2008  )

Resigned Director: NEIL CAMERON SHANNON (   From: Jul-1994   To: Jan-2014  )

Resigned Director: ANDREW ROGER SIMMONDS (   From: Jun-1997   To: Jul-2008  )

Resigned Director: COLIN GRAHAM WILSON (   From: Nov-1999   To: Jul-2001  )

Resigned Secretary: SUSAN MARY GODFREY ( DOB: Jun-1959   From: Dec-1989   To: Jun-2018  )

Persons of Significant Control:

Browns Food Group Limited, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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