B.M. BROWNE (UK HOLDINGS) LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

B.M. BROWNE (UK HOLDINGS) LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
B.M. BROWNE (UK HOLDINGS) LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872126. The accounts status is FULL and accounts are next due on 31/12/2024.

B.M. BROWNE (UK HOLDINGS) LIMITED - SWADLINCOTE

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DCC VITAL WESTMINSTER INDUSTRIAL ESTATE
SWADLINCOTE
DERBYSHIRE
DE12 7DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY O'CONNOR Nov 1944 Irish Secretary 2004-01-09 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2013-05-01 CURRENT
MR HARRY KEENAN Sep 1959 Irish Director 2015-05-01 CURRENT
MRS CAROLINE MORAN Feb 1970 Irish Director 2020-05-15 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2003-08-28 CURRENT
MORGAN JOHN CROWE Jul 1944 Irish Director 1998-11-25 UNTIL 2004-07-22 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Director 2003-08-28 UNTIL 2020-05-29 RESIGNED
SIMON ANTHONY BARRETT Secretary 1993-11-16 UNTIL 2004-01-09 RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 1998-11-25 UNTIL 2003-08-28 RESIGNED
JOHN MARTIN O'LEARY Sep 1971 Irish Director 2001-03-30 UNTIL 2003-08-28 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2008-02-21 UNTIL 2013-05-01 RESIGNED
ANDREW O'CONNELL Nov 1961 Irish Director 2003-08-28 UNTIL 2013-09-27 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2004-07-22 UNTIL 2006-06-30 RESIGNED
PATRICK JOSEPH HENSEY Oct 1943 Irish Director 1995-12-18 UNTIL 2001-10-31 RESIGNED
JOHN THOMPSON Jan 1955 British Director 2001-03-30 UNTIL 2003-08-08 RESIGNED
KIERAN CONLON Jun 1972 Irish Director 2006-08-22 UNTIL 2007-06-29 RESIGNED
AIDAN JOHN BYRNES Mar 1941 Irish Director 1993-11-16 UNTIL 1996-09-10 RESIGNED
MR DAVID FRANK ARMSTRONG May 1967 British Director 2014-05-01 UNTIL 2014-09-30 RESIGNED
PETER WOODS Oct 1944 Irish Director 1993-11-16 UNTIL 2006-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-16 UNTIL 1993-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Plc 2016-06-04 Dublin 18   Leinster Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
POLYFARMA LIMITED SWADLINCOTE ENGLAND Active FULL 82920 - Packaging activities
SQUADRON MEDICAL LIMITED MEASHAM, SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
LEONHARD LANG (UK) LTD SWADLINCOTE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VACSAX LIMITED SWADLINCOTE ENGLAND Active FULL 22290 - Manufacture of other plastic products