Menna Overview
Here’s a quick overview of BARRON WOOD DISTRIBUTION LIMITED 👀 — a Preston based business that started in 1993.
BARRON WOOD DISTRIBUTION LIMITED
- Company statusactive
- Company No02860574
- Age32 years 9 months Incorporated 8 October 1993
- Officers18
Address
106-118 Southport New Road, Tarleton, Preston, PR4 6HY, England
BARRON WOOD DISTRIBUTION LIMITED is an active company incorporated on 8 October 1993 and based in Preston, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
People
Officers18
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRBROTHER, John Marsh | secretary | 15 Oct 1998 | |
| CARR, Andrew Thomas | director | Apr 1981 | 15 Apr 2025 |
| DOUGLAS, Harvey James Oliver | director | Aug 1973 | 27 Mar 2025 |
| FAIRBROTHER, David Thomas | director | Jul 1962 | 01 Nov 1996 |
| FAIRBROTHER, Jack David | director | Nov 1990 | 27 Mar 2025 |
| FAIRBROTHER, Joanne | director | Mar 1964 | 06 Oct 2010 |
| FAIRBROTHER, John Marsh | director | Feb 1961 | 08 Oct 1993 |
| FAIRBROTHER, Kelly Louise | director | Jan 1989 | 27 Mar 2025 |
| FAIRBROTHER, Victoria | director | Dec 1970 | 06 Oct 2010 |
| HOOD, Claire | director | Apr 1979 | 27 Mar 2025 |
| LYON, Derek John | director | Jul 1969 | 01 Mar 2004 |
| MCDOUGALL, James Stewart | director | Oct 1961 | 01 Mar 2004 |
| OGWIN, Michael David | director | May 1968 | 27 Mar 2025 |
| ROBINSON, Anthony John | director | Jan 1980 | 27 Mar 2025 |
| TAYLOR, Paul Anthony | director | Dec 1987 | 27 Mar 2025 |
| VICKERS, Andrew Martin | director | Nov 1967 | 10 May 2021 |
| WRIGHT, Jamie Robert | director | Jan 1988 | 27 Mar 2025 |
| WRIGHT, Lucy Susan | director | Jul 1966 | 01 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Thomas Fairbrother | Jul 1962 | 05 Oct 2024 |
| Barron Wood Distribution Group Limited | 02 Mar 2023 | |
| Jvf Family | 06 Apr 2016 | |
| D J Fairbrother | 06 Apr 2016 | |
| D J Fairbrother | 06 Apr 2016 | |
| Jvf Family | 06 Apr 2016 | |
| Mr David Thomas Fairbrother | Jul 1962 | 06 Apr 2016 |
| Mr John Marsh Fairbrother | Feb 1961 | 06 Apr 2016 |
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FAIRBROTHER, John Marsh, FAIRBROTHER, David Thomas are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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MCCORD, Raymond Fredrick are mutual persons.
MCCORD, Raymond Fredrick are mutual persons.
JVF FAMILY
FAIRBROTHER, John Marsh, FAIRBROTHER, David Thomas are mutual persons.
D J FAIRBROTHER
FAIRBROTHER, John Marsh, FAIRBROTHER, David Thomas are mutual persons.
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WRIGHT, Jamie Robert are mutual persons.
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Menna Overview
Here’s a quick overview of BARRON WOOD DISTRIBUTION LIMITED 👀 — a Preston based business that started in 1993.