OpenRegistry

MARTIN-BROWER UK LTD

Active
01601427·incorporated 1981-12-02

MARTIN-BROWER UK LTD is an active UK private limited company, incorporated on 2 December 1981 at Companies House (number 01601427; OpenRegistry canonical ID GB-01601427-martin-brower-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-12-02
Registered Address
THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YJ, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

26 charges recorded against the company at Companies House: 0 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN-BROWER UK LTD has 3 persons with significant control on file:

  • Michael Jude Reyes born 1955 resident in United States, American national. Notified 2018-05-17.
    • Owns 25–50% of shares
  • Joseph Christopher Reyes born 1953 resident in United States, American national. Notified 2018-05-17.
    • Owns 25–50% of shares
  • Ms Anne Reyes born 1957 resident in United States, American national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Has significant influence or control

2 historical PSC records have ceased:

  • Martin-Brower Uk Holdings Ltd (England And Wales reg. 7972753). Notified 2018-02-23. Ceased 2018-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Martin-Brower Uk Intermediate Holdings Ltd (England & Wales reg. 05362667). Notified 2016-04-06. Ceased 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTIN-BROWER UK LTD has previously traded as:

  • KEYSTONE DISTRIBUTION UK LIMITED (until 2012-11-12)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Hemel Hempstead: