# Barron Wood Distribution Limited

## Details

- **Company number:** [02860574](https://find-and-update.company-information.service.gov.uk/company/02860574)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1993
- **Registered office:** 106-118 SOUTHPORT NEW ROAD, TARLETON, PRESTON, PR4 6HY
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Barron Wood Distribution Group Limited](/group/38421) (2 companies)



## 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 |  |




## Owned by

Barron Wood Distribution Limited → [Barron Wood Distribution Group Limited](/company/14604720)