Martin-Brower Uk Ltd

01601427

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR (SOUTH WING), HEMEL HEMPSTEAD, HP2 4YJ

Incorporated 02/12/1981

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

49410

Freight transport by road

52103

Officers

Vistra Company Secretaries Limited

secretary · Since 18/06/2012

BRITISH

Also on 530 other boards

Diane Dimberg

director · Since 01/02/2022

CFO

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mrs Sarah Burke

director · Since 23/09/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Persons with Significant Control

Michael Jude Reyes

25–50% shares

American · United States · Age 70

Third Floor South Wing, One Park Lane, Hemel Hempstead, HP2 4YJ

Notified 17/05/2018

Joseph Christopher Reyes

25–50% shares

American · United States · Age 72

Third Floor South Wing, One Park Lane, Hemel Hempstead, HP2 4YJ

Notified 17/05/2018

Ms Anne Reyes

25–50% shares

Significant control

American · United States · Age 69

Third Floor South Wing, One Park Lane, Hemel Hempstead, HP2 4YJ

Notified 01/01/2026

Ms Lori Reyes

25–50% shares

Significant control

American · United States · Age 64

Third Floor South Wing, One Park Lane, Hemel Hempstead, HP2 4YJ

Notified 01/01/2026

Former PSCs

Martin-Brower Uk Intermediate Holdings Ltd

Ceased 23/02/2018

Martin-Brower Uk Holdings Ltd

Ceased 17/05/2018