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BARRON WOOD DISTRIBUTION LIMITED

Active
02860574·incorporated 1993-10-08

BARRON WOOD DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 8 October 1993 at Companies House (number 02860574; OpenRegistry canonical ID GB-02860574-barron-wood-distribution-limited). 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 21,065 active companies registered in Preston (postcode PR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-08
Registered Address
106-118 SOUTHPORT NEW ROAD, TARLETON, PRESTON, PR4 6HY, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BARRON WOOD DISTRIBUTION LIMITED

Financials

Check financials of BARRON WOOD DISTRIBUTION LIMITED

Filings

Check filing history of BARRON WOOD DISTRIBUTION LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BARRON WOOD DISTRIBUTION LIMITED has 3 persons with significant control on file:

  • Barron Wood Distribution Group Limited (England reg. 14604720). Notified 2023-03-02.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Marsh Fairbrother born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr David Thomas Fairbrother born 1962 resident in England, British national. Notified 2024-10-05.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • D J Fairbrother (England And Wales reg. 09485036). Notified 2016-04-06. Ceased 2016-04-07.
    • Holds 25–50% of voting rights
  • Jvf Family (England And Wales reg. 09485034). Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Jvf Family (United Kingdom reg. 09485034). Notified 2016-04-06. Ceased 2023-03-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • D J Fairbrother (United Kingdom reg. 09485036). Notified 2016-04-06. Ceased 2023-03-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Thomas Fairbrother born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02860574.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.