Martin-brower Uk started in year 1981 as Private Limited Company with registration number 01601427. The Martin-brower Uk company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Hemel Hempstead at Third Floor (south Wing). Postal code: HP2 4YJ. Since Mon, 12th Nov 2012 Martin-brower Uk Ltd is no longer carrying the name Keystone Distribution Uk.
The firm has 2 directors, namely Sarah B., Diane D.. Of them, Diane D. has been with the company the longest, being appointed on 1 February 2022 and Sarah B. has been with the company for the least time - from 23 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the OL10 2TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0260342 . It is located at Hareshill Road, Heywood with a total of 110 carsand 135 trailers. It has three locations in the UK.
| Office Address | Third Floor (south Wing) |
| Office Address2 | One Park Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4YJ |
| Country of origin | United Kingdom |
| Registration Number | 01601427 |
| Date of Incorporation | Wed, 2nd Dec 1981 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 01 February 2022
Position: Corporate Secretary
Appointed: 18 June 2012
The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Michael R. This PSC and has 25-50% shares. The second one in the PSC register is Joseph R. This PSC owns 25-50% shares. Then there is Martin-Brower Uk Holdings Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michael R.
| Notified on | 17 May 2018 |
| Nature of control: |
25-50% shares |
Joseph R.
| Notified on | 17 May 2018 |
| Nature of control: |
25-50% shares |
Martin-Brower Uk Holdings Ltd
Third Floor South Wing, One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Register Of Companies |
| Registration number | 7972753 |
| Notified on | 23 February 2018 |
| Ceased on | 17 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin-Brower Uk Intermediate Holdings Ltd
Third Floor (South Wing) One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05362667 |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Keystone Distribution Uk | November 12, 2012 |
| Golden West Foods | June 2, 2005 |
| Hareshill Road | |
|---|---|
| City | Heywood |
| Post code | OL10 2TN |
| Vehicles | 70 |
| Trailers | 85 |
| Heywood Distribution Park | |
| Address | Pilsworth Road |
| City | Heywood |
| Post code | OL10 2TT |
| Vehicles | 20 |
| Trailers | 20 |
| Unit 7 | |
| Address | Broadfield Distribution Centre , Pilsworth Road |
| City | Heywood |
| Post code | OL10 2TA |
| Vehicles | 20 |
| Trailers | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 |
accounts | Free Download (50 pages) |
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