BROWNS DISTRIBUTION SERVICES LIMITED

Overview

Company Name	BROWNS DISTRIBUTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00838986
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROWNS DISTRIBUTION SERVICES LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other information technology service activities (62090) / Information and communication

Where is BROWNS DISTRIBUTION SERVICES LIMITED located?

Registered Office Address	Distribution House Chemical Lane East ST6 4FB Stoke On Trent Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROWNS DISTRIBUTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BROWNS OF STOKE LIMITED	Dec 03, 1986	Dec 03, 1986
A.BROWN(TUNSTALL)LIMITED	Feb 25, 1965	Feb 25, 1965

What are the latest accounts for BROWNS DISTRIBUTION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BROWNS DISTRIBUTION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for BROWNS DISTRIBUTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Appointment of Mr Graham Pearson as a secretary on Jul 27, 2026	2 pages	AP03

Mar 30, 2026	Termination of appointment of Christopher Robinson as a secretary on Mar 30, 2026	1 pages	TM02

Jan 08, 2026	Full accounts made up to Apr 30, 2025	30 pages	AA

Oct 14, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Change of details for Browns Commercial Holdings Ltd as a person with significant control on Feb 23, 2023	2 pages	PSC05

Nov 21, 2024	Full accounts made up to Apr 30, 2024	30 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 08, 2024 with updates	5 pages	CS01

Sep 03, 2024	Appointment of Mr Christopher Robinson as a secretary on Jul 31, 2024	2 pages	AP03

Sep 03, 2024	Termination of appointment of David Grocott as a secretary on Jul 31, 2024	1 pages	TM02

Sep 02, 2024	Secretary's details changed for Mr David Grocott on Mar 21, 2024	1 pages	CH03

Jan 12, 2024	Confirmation statement made on Jan 02, 2024 with updates	5 pages	CS01

Nov 28, 2023	Full accounts made up to Apr 30, 2023	30 pages	AA

Feb 20, 2023	Registered office address changed from Ravensdale Tunstall Stoke on Trent Staffordshire ST6 4NU to Distribution House Chemical Lane East Stoke on Trent Staffordshire ST6 4FB on Feb 20, 2023	1 pages	AD01

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with updates	5 pages	CS01

Nov 22, 2022	Full accounts made up to Apr 30, 2022	29 pages	AA

Jan 24, 2022	Full accounts made up to Apr 30, 2021	26 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Jan 18, 2021	Director's details changed for Mr David Albert James Brown on Jan 13, 2021	2 pages	CH01

Jan 11, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Full accounts made up to Apr 30, 2020	29 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Full accounts made up to Apr 30, 2019	26 pages	AA

Aug 08, 2019	Satisfaction of charge 10 in full	2 pages	MR04

Aug 08, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Aug 08, 2019	Satisfaction of charge 11 in full	2 pages	MR04

View All Filings

Who are the officers of BROWNS DISTRIBUTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Graham Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	Jul 27, 2026		Secretary	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom				350988110001
BROWN, David Albert James Chemical Lane East ST6 4FB Stoke On Trent Distribution House Staffordshire United Kingdom	Mar 14, 2007		Director	Chemical Lane East ST6 4FB Stoke On Trent Distribution House Staffordshire United Kingdom	England	British	1985-10	160364000002
BROWN, David Anthony Chemical Lane East ST6 4FB Stoke On Trent Distribution House Staffordshire United Kingdom	May 22, 1998		Director	Chemical Lane East ST6 4FB Stoke On Trent Distribution House Staffordshire United Kingdom	United Kingdom	British	1955-7	62308520002
GROCOTT, David Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom	Aug 17, 2016	Jul 31, 2024	Secretary	Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom				214799580001
HIGGINS, Brian Patrick 127 Waggs Road CW12 4BU Congleton Cheshire		Mar 06, 2001	Secretary	127 Waggs Road CW12 4BU Congleton Cheshire		British		21935180001
KNOX SMITH, Hayden Chester Gap Sandyfields ST5 5DW Baldwins Gate Staffordshire	Mar 06, 2001	Jan 13, 2004	Secretary	Chester Gap Sandyfields ST5 5DW Baldwins Gate Staffordshire		British		75145380002
ROBINSON, Christopher Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom	Jul 31, 2024	Mar 30, 2026	Secretary	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House United Kingdom				326724780001
WATERS, John James Ravensdale Tunstall ST6 4NU Stoke On Trent Staffordshire	Jan 13, 2004	Aug 17, 2016	Secretary	Ravensdale Tunstall ST6 4NU Stoke On Trent Staffordshire		British		7789840001
BROWN, Albert Wild Acre Heath Road Whitmore ST5 5HB Newcastle Under Lyme Staffordshire		Sep 28, 2007	Director	Wild Acre Heath Road Whitmore ST5 5HB Newcastle Under Lyme Staffordshire		British	1923-12	21935190001
BROWN, David Anthony Acton Hill Farm Acton ST5 4EG Newcastle Under Lyme Staffordshire		Jul 30, 1997	Director	Acton Hill Farm Acton ST5 4EG Newcastle Under Lyme Staffordshire	United Kingdom	British	1955-7	62308520002
BROWN, Miriam Catherine Ann Keepers Nook Holmes Chapel Road Somerford CW12 4SN Congleton Cheshire		May 28, 1997	Director	Keepers Nook Holmes Chapel Road Somerford CW12 4SN Congleton Cheshire		British	1957-7	62661600003
KNOX SMITH, Hayden Chester Gap Sandyfields ST5 5DW Baldwins Gate Staffordshire	May 14, 2001	Jan 13, 2004	Director	Chester Gap Sandyfields ST5 5DW Baldwins Gate Staffordshire		British	1942-10	75145380002
MORTIMER, Malcolm 122 Broad Lanes Bilston WV14 0RH Wolverhampton West Midlands	Aug 27, 1996	Feb 14, 1997	Director	122 Broad Lanes Bilston WV14 0RH Wolverhampton West Midlands		British	1949-10	49533130001
SMITH, Alan 7 Fareham Grove Lightwood ST3 7TE Stoke On Trent Staffordshire		Jan 23, 1995	Director	7 Fareham Grove Lightwood ST3 7TE Stoke On Trent Staffordshire		British	1941-1	21935210001
STIRZAKER, Michael John Ravensdale Tunstall ST6 4NU Stoke On Trent Staffordshire	Mar 02, 2005	Aug 09, 2017	Director	Ravensdale Tunstall ST6 4NU Stoke On Trent Staffordshire	United Kingdom	British	1958-1	103732570002
STIRZAKOR, Michael John 19 St Edmonds Avenue Porthill Newcastle Under Lyme Staffordshire	Jun 23, 1997	Jul 23, 1999	Director	19 St Edmonds Avenue Porthill Newcastle Under Lyme Staffordshire		British	1958-1	53611690002
WARD, Mark Douglas 15 Masefield Way CW11 3ZJ Sandbach Cheshire	Mar 02, 2005	Jul 01, 2005	Director	15 Masefield Way CW11 3ZJ Sandbach Cheshire		British	1956-9	103732450001
WATERS, John James Daisy Bank House Daisy Bank Crescent Audlem CW3 0HD Crewe Cheshire	Jan 13, 2004	Jun 24, 2004	Director	Daisy Bank House Daisy Bank Crescent Audlem CW3 0HD Crewe Cheshire	United Kingdom	British	1948-5	7789840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNS DISTRIBUTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Browns Commercial Holdings Ltd

Jun 30, 2016

Chemical Lane East

ST6 4FB Stoke-On-Trent

Distribution House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies House Act 2006
Place Registered	England And Wales
Registration Number	03698592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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