Barron Wood Distribution Limited
- Company number
- 02860574
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Oct 1993
- Nature of business
- Freight transport by road
- Corporate group
- Barron Wood Distribution Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 8 Oct 1993 | 8 Oct 1993 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Oct 1993 | 28 Oct 1993 |
| FAIRBROTHER, Reginald Dennis | Secretary | 8 Oct 1993 | 15 Oct 1998 |
| BENN, Dennis George William | Director | 1 May 1999 | 24 Oct 2013 |
| MCCORD, Raymond Fredrick | Director | 1 Nov 2015 | 31 Jul 2020 |
| CARR, Andrew Thomas | Director | 27 Mar 2025 | 15 Apr 2025 |
| CARR, Andrew Thomas | Director | 15 Apr 2025 | |
| FAIRBROTHER, Kelly Louise | Director | 27 Mar 2025 | |
| OGWIN, Michael David | Director | 27 Mar 2025 | |
| HOOD, Claire | Director | 27 Mar 2025 | |
| FAIRBROTHER, Jack David | Director | 27 Mar 2025 | |
| ROBINSON, Anthony John | Director | 27 Mar 2025 | |
| TAYLOR, Paul Anthony | Director | 27 Mar 2025 | |
| DOUGLAS, Harvey James Oliver | Director | 27 Mar 2025 | |
| WRIGHT, Jamie Robert | Director | 27 Mar 2025 | |
| VICKERS, Andrew Martin | Director | 10 May 2021 | |
| FAIRBROTHER, Joanne | Director | 6 Oct 2010 | |
| FAIRBROTHER, Victoria | Director | 6 Oct 2010 | |
| WRIGHT, Lucy Susan | Director | 1 Mar 2008 | |
| MCDOUGALL, James Stewart | Director | 1 Mar 2004 | |
| LYON, Derek John | Director | 1 Mar 2004 | |
| FAIRBROTHER, John Marsh | Secretary | 15 Oct 1998 | |
| FAIRBROTHER, David Thomas | Director | 1 Nov 1996 | |
| FAIRBROTHER, John Marsh | Director | 8 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| D J Fairbrother | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 Apr 2016 |
| Jvf Family | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 7 Apr 2016 |
| Mr David Thomas Fairbrother | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Apr 2016 |
| D J Fairbrother | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2023 |
| Jvf Family | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2023 |
| Mr David Thomas Fairbrother | Ownership Of Shares 25 To 50 Percent | 5 Oct 2024 | |
| Barron Wood Distribution Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2023 | |
| Mr John Marsh Fairbrother | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Barron Wood Distribution Limited → Barron Wood Distribution Group Limited