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BARRON WOOD DISTRIBUTION GROUP LIMITED

Active
14604720·incorporated 2023-01-19

BARRON WOOD DISTRIBUTION GROUP LIMITED is an active UK private limited company, incorporated on 19 January 2023 at Companies House (number 14604720; OpenRegistry canonical ID GB-14604720-barron-wood-distribution-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 21,041 active companies registered in Preston (postcode PR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-19
Registered Address
C/O BARRON WOOD DISTRIBUTION LTD SOUTHPORT NEW ROAD, TARLETON, PRESTON, PR4 6HY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

BARRON WOOD DISTRIBUTION GROUP LIMITED has 4 persons with significant control on file:

  • Mr John Marsh Fairbrother born 1961 resident in United Kingdom, British national. Notified 2023-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Thomas Fairbrother born 1962 resident in England, British national. Notified 2023-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Derek John Lyon born 1969 resident in England, British national. Notified 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Robert Lucas born 1960 resident in United Kingdom, English national. Notified 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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