Barron Wood Distribution Limited
02860574
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 08/10/1993
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 6 other boards
director · Since 01/11/1996
TRANSPORT DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 4 other boards
secretary · Since 15/10/1998
BRITISH · ENGLAND · Age 65
Also on 6 other boards
director · Since 01/03/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 01/03/2008
ADMIN DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 10/05/2021
GROUP CONSTRUCTION OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 58
director · Since 27/03/2025
GROUP COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 53
director · Since 27/03/2025
GROUP SYSTEMS DIRECTOR
BRITISH · ENGLAND · Age 35
director · Since 27/03/2025
GROUP ADMINISTRATION DIRECTOR
BRITISH · ENGLAND · Age 58
director · Since 27/03/2025
GROUP FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 27/03/2025
GROUP INTERNATIONAL OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 38
director · Since 27/03/2025
PRESTON UK OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
director · Since 15/04/2025
GROUP OUTSOURCE OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 45
Former
corporate nominee director · Resigned 08/10/1993
corporate nominee secretary · Resigned 28/10/1993
secretary · Resigned 15/10/1998
director · Resigned 24/10/2013
director · Resigned 31/07/2020
director · Resigned 15/04/2025
Persons with Significant Control
Mr John Marsh Fairbrother
British · United Kingdom · Age 65
106-118, Southport New Road, Tarleton, PR4 6HY
Notified 06/04/2016
Barron Wood Distribution Group Limited
106-118, Southport New Road, Preston, PR4 6HY
Reg: 14604720 · United Kingdom · Company Limited By Shares
Notified 02/03/2023
Mr David Thomas Fairbrother
British · England · Age 64
106-118, Southport New Road, Preston, PR4 6HY
Notified 05/10/2024
Former PSCs
D J Fairbrother
Ceased 02/03/2023
Jvf Family
Ceased 02/03/2023
Mr David Thomas Fairbrother
Ceased 07/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
106-118 SOUTHPORT NEW ROAD
PRESTON