BROWN BROTHERS & COMPANY, LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

BROWN BROTHERS & COMPANY, LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BROWN BROTHERS & COMPANY, LIMITED was incorporated 122 years ago on 30/11/1901 and has the registered number: SC004965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BROWN BROTHERS & COMPANY, LIMITED - DUNFERMLINE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROLLS-ROYCE PLC
TAXIWAY HILLEND INDUSTRIAL ESTATE
DUNFERMLINE
FIFE
KY11 9JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ROLLS-ROYCE PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 CURRENT
MS NICOLA CARROLL Dec 1959 British Director 2021-01-15 CURRENT
GORDON G MOIR Nov 1939 British Director RESIGNED
GERALD BURTON May 1953 British Secretary 1996-08-21 UNTIL 2003-02-12 RESIGNED
WILLIAM REID Jun 1942 British Secretary 1996-04-02 UNTIL 1996-08-21 RESIGNED
GORDON G MOIR Nov 1939 British Secretary RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2001-04-02 UNTIL 2010-04-19 RESIGNED
JOHN ROBERT JAMIESON Sep 1950 British Director RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 2002-02-07 UNTIL 2008-02-28 RESIGNED
JOHN WILSON Mar 1943 British Director 1996-07-31 UNTIL 1998-07-31 RESIGNED
MRS KAREN WALDRON Jul 1972 British Director 2008-02-28 UNTIL 2015-08-31 RESIGNED
LARS JOHAN ELOF UNO OHLSSON Feb 1938 Swedish Director 1995-10-16 UNTIL 1997-02-12 RESIGNED
WILLIAM REID Jun 1942 British Director RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2010-04-19 UNTIL 2015-08-31 RESIGNED
DUNCAN JAMES MCNEILL May 1940 British Director RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 1994-06-06 UNTIL 1995-10-24 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2018-07-25 UNTIL 2021-01-15 RESIGNED
ANDREW HARVEY-WRATE Mar 1965 British Director 2015-08-31 UNTIL 2018-07-25 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2002-02-07 UNTIL 2010-04-19 RESIGNED
JOHN ALLEN FREDERICK CROOK May 1936 British Director 1987-09-16 UNTIL 1993-12-01 RESIGNED
MR MICHAEL JOHN CONWAY Jul 1938 British Director 1992-03-26 UNTIL 1993-12-01 RESIGNED
GERALD BURTON May 1953 British Director 1996-08-21 UNTIL 2003-02-12 RESIGNED
THOMAS WILLIAM BAUGH Apr 1931 British Director RESIGNED
MR RICHARD ALLINSON Feb 1962 British Director 1996-07-31 UNTIL 2002-02-07 RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Corporate Director 2010-04-19 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinters Engineering Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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