OpenCompanies

Martin-Brower UK Ltd

Company number
01601427
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1981
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities

Registered office

Third Floor (South Wing)
One Park Lane
Hemel Hempstead
HP2 4YJ

Previous names

  • Keystone Distribution UK Limited (until 12 Nov 2012)
  • Golden West Foods Limited (until 2 Jun 2005)
  • Golden West Foods (1982) Limited (until 2 Mar 1987)

Control

NameNature of controlNotifiedCeased
Martin-Brower Uk Intermediate Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Feb 2018
Martin-Brower Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2018 17 May 2018
Ms Lori Reyes Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
1 Jan 2026
Ms Anne Reyes Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
1 Jan 2026
Joseph Christopher Reyes Ownership Of Shares 25 To 50 Percent 17 May 2018
Michael Jude Reyes Ownership Of Shares 25 To 50 Percent 17 May 2018

Accounts

Connections

Companies at the same address

Data