DAVID BROWN SYSTEMS UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

DAVID BROWN SYSTEMS UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DAVID BROWN SYSTEMS UK LIMITED was incorporated 16 years ago on 22/04/2008 and has the registered number: SC341775. The accounts status is FULL and accounts are next due on 30/09/2024.

DAVID BROWN SYSTEMS UK LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

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

3RD FLOOR, ORBITAL HOUSE REDWOOD CRESCENT
GLASGOW
G74 5PA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOND UK CO III LIMITED (until 01/12/2008)
DUNWILCO (1552) LIMITED (until 11/07/2008)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ARMITT Apr 1975 British Director 2011-02-22 CURRENT
MS KATE HILARY NORMAN Sep 1977 British Director 2019-02-22 CURRENT
MR STEWART ROBERT MACINTOSH Oct 1979 British Director 2019-10-31 CURRENT
MR STEWART ROBERT MACINTOSH Oct 1979 British Director 2012-03-20 UNTIL 2017-03-06 RESIGNED
MR MARK HARRY HOLLAND Aug 1961 British Director 2009-07-01 UNTIL 2011-07-01 RESIGNED
MRS ZILLAH FRANCES KENYON DOYLE Oct 1970 British Director 2013-08-13 UNTIL 2016-06-10 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 2009-07-01 UNTIL 2012-03-15 RESIGNED
MR NORMAN JOHN PATERSON Jan 1961 British Director 2011-02-28 UNTIL 2013-04-17 RESIGNED
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2013-08-12 UNTIL 2017-03-06 RESIGNED
MR KEITH LEWIS MITCHELL Aug 1962 British Director 2009-07-01 UNTIL 2013-03-25 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2008-07-07 UNTIL 2018-06-20 RESIGNED
GERARD MARSHALL Apr 1963 British Director 2013-06-26 UNTIL 2017-03-06 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2008-04-22 UNTIL 2008-07-07 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2009-07-01 UNTIL 2017-03-06 RESIGNED
MR KEITH GIBSON May 1966 British Director 2008-07-07 UNTIL 2012-03-15 RESIGNED
DAVID GATESHILL Nov 1965 British Director 2009-07-01 UNTIL 2009-11-29 RESIGNED
MR GEOFFREY CHARLSON Jan 1953 British Director 2009-07-01 UNTIL 2011-02-28 RESIGNED
THOMAS BURLEY Oct 1965 British Director 2013-06-26 UNTIL 2018-10-18 RESIGNED
MR AUSTEN MARK ADAMS Jan 1965 British Director 2009-07-01 UNTIL 2013-08-20 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2008-04-22 UNTIL 2008-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N4 Partner Llp 2020-01-22 - 2023-03-07 Glasgow   Significant influence or control
Mdp Gp Llp 2020-01-22 - 2023-03-07 Glasgow   Significant influence or control
Mdp Fund Lp 2017-07-24 - 2023-03-07 Glasgow   Significant influence or control
Clyde Blowers Capital Fund Ii Lp 2017-07-24 - 2020-01-22 East Kilbride   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clyde Blowers Capital Gp Ii Lp 2017-07-24 - 2020-01-22 East Kilbride   Significant influence or control
Clyde Blowers Capital Gp Iii Lp 2017-07-24 - 2020-01-22 East Kilbride   Significant influence or control
Clyde Blowers Capital Im Llp 2016-04-06 - 2020-01-22 East Kilbride   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE UNION DB LIMITED SALFORD UNITED KINGDOM Active FULL 28131 - Manufacture of pumps
DAVID BROWN GROUP LIMITED HUDDERSFIELD Active FULL 70100 - Activities of head offices
STAINLESS METALCRAFT (CHATTERIS) LIMITED CHATTERIS Active FULL 25110 - Manufacture of metal structures and parts of structures
CROWN UK LIMITED CHATTERIS ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
MALONEY METALCRAFT LTD CHATTERIS ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SPACE CRYOMAGNETICS LIMITED ABINGDON Active FULL 32990 - Other manufacturing n.e.c.
SCIENTIFIC MAGNETICS LIMITED ABINGDON Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
HYDRECO HYDRAULICS LIMITED POOLE Active FULL 28120 - Manufacture of fluid power equipment
DAVID BROWN SANTASALO UK LIMITED HUDDERSFIELD Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
HAYWARD TYLER FLUID HANDLING LTD LUTON Active FULL 28131 - Manufacture of pumps
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD HUDDERSFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED POOLE Dissolved... FULL 64204 - Activities of distribution holding companies
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED LOCKWOOD Active SMALL 70100 - Activities of head offices
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HYDRECO DBH HOLDINGS LIMITED POOLE Active FULL 28120 - Manufacture of fluid power equipment
BOOTH INDUSTRIES INTERNATIONAL LIMITED CHATTERIS ENGLAND Active FULL 25120 - Manufacture of doors and windows of metal
HENRY'S GROUP HOLDINGS LIMITED HALIFAX ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRANSKEM PLANT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 28410 - Manufacture of metal forming machinery
SANTASALO GEARS UK LIMITED GLASGOW SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DAVID BROWN SYSTEMS UK LIMITED 2023-05-13 31-12-2021 £13 Cash £9,721 equity

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