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B.M. Browne (Uk Holdings) Limited

02872126

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, NP22 5PY
Incorporated 16/11/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Enda Scott

director · Since 30/09/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 48

Mr Ben Podbury

director · Since 30/09/2025

COMPANY DIRECTOR

AUSTRALIAN · IRELAND · Age 41

Mr Mark Coffey

director · Since 30/09/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Ben Podbury

director · Since 30/09/2025

Australian · Ireland · Age 41

Mark Coffey

director · Since 30/09/2025

Irish · Ireland · Age 53

Enda Scott

director · Since 30/09/2025

Irish · Ireland · Age 48

Tushar Jain Bahadur

director · Since 07/05/2026

Indian · England · Age 40

Vistra Cosec Limited

corporate secretary · Since 07/05/2026

Reg: 06412777

Also on 1119 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/11/1993

Aidan John Byrnes

director · Resigned 10/09/1996

Patrick Joseph Hensey

director · Resigned 31/10/2001

John Thompson

director · Resigned 08/08/2003

Colman O'Keeffe

director · Resigned 28/08/2003

John Martin O'Leary

director · Resigned 28/08/2003

Simon Anthony Barrett

secretary · Resigned 09/01/2004

Morgan John Crowe

director · Resigned 22/07/2004

Peter Woods

director · Resigned 31/03/2006

Kevin Murray

director · Resigned 30/06/2006

Kieran Conlon

director · Resigned 29/06/2007

Ian O'Donovan

director · Resigned 01/05/2013

Andrew O'Connell

director · Resigned 27/09/2013

David Frank Armstrong

director · Resigned 30/09/2014

Leslie Robert Deacon

director · Resigned 29/05/2020

Harry Keenan

director · Resigned 01/08/2025

Conor Francis Costigan

director · Resigned 30/09/2025

Redmond Mcevoy

director · Resigned 30/09/2025

Anthony O'Connor

secretary · Resigned 07/01/2026

Caroline Moran

director · Resigned 31/03/2026

Persons with Significant Control

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Dcc Plc

Ceased 08/09/2025

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-21
officer appointedBAHADUR, Tushar Jain
2026-08-21
officer appointedCOFFEY, Mark
2026-08-21
officer appointedPODBURY, Ben
2026-08-21
officer appointedSCOTT, Enda
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Craiglas House Maerdy Industrial Estate North
2026-08-21

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH

post townTredegar
2026-08-21

TREDEGAR