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Companies House/Kelloholm/Company profile

BROWNS FOOD GROUP LIMITED

Active
SC236133·incorporated 2002-08-30

BROWNS FOOD GROUP LIMITED is an active UK private limited company, incorporated on 30 August 2002 at Companies House (number SC236133; OpenRegistry canonical ID GB-SC236133-browns-food-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8 active companies registered in Kelloholm, Dumfriesshire (postcode DG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-30
Registered Address
UNIT 1 KELLOHOLM INDUSTRIAL ESTATE, GREYSTONE AVENUE, KELLOHOLM, DUMFRIESSHIRE, DG4 6RB, SCOTLAND
SIC
70100 — Activities of head offices
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 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROWNS FOOD GROUP LIMITED has 1 person with significant control on file:

  • Bfg (Holdings) Limited (Scotland reg. Sc594895). Notified 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Susan Mary Godfrey born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-12-23.
    • Owns 25–50% of shares
  • Mr Wayne Godfrey born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-12-23.
    • Has significant influence or control
  • Gf1 Investments Limited (Scotland reg. Sc551451). Notified 2016-12-23. Ceased 2018-05-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kelloholm: