WALTER BROWN & SON,LIMITED

Profile WALTER BROWN & SON,LIMITED

Actual on 01.12.2021
Company name
WALTER BROWN & SON,LIMITED
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Company number
00381511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 July 1943
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
10611 - Grain milling
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Registered office address
NORTH WESTERN MILLS, GRESTY ROAD, CHESHIRE, CREWE, CW2 6HP
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PSC and Officers WALTER BROWN & SON,LIMITED

Officers

(as of 18.09.2020)

LEA, James John
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: North Western Mills, Gresty Road, Crewe, Cheshire, CW2 6HP
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
LEA, John Edward
Status: Active
Correspondence address: North Western Mills, Gresty Road, Crewe, Cheshire, CW2 6HP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MELLOR, Peter Matthew
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: North Western Mills, Gresty Road, Crewe, Cheshire, CW2 6HP
Role: Secretary
MELLOR, Peter Matthew
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: North Western Mills, Gresty Road, Crewe, Cheshire, CW2 6HP
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Finance Director
Country of residence: England
LEA, Philip
Status: Not active
Resigned on: Friday, 27 July 2001
Correspondence address: 46 Richmond Village, St Josephs Way, Nantwich, Cheshire, CW5
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Consuting Engineer
WARR, David
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 28 June 2019
Correspondence address: North Western Mills, Gresty Road, Crewe, Cheshire, CW2 6HP
Nationality: English
Date of birth: February 1952
Role: Director
Occupation: Accountant
Country of residence: England
WARR, David
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Saturday, 01 December 2018
Correspondence address: North Western Mills, Gresty Road, Crewe, Cheshire, CW2 6HP
Nationality: British
Role: Secretary
CASTLE, Albert Bryan
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Sunday, 04 October 2009
Correspondence address: 389 Crewe Road, Willaston, Nantwich, Cheshire, CW5 6NW
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Director
JONES, Alan Gordon
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 9 Gingerbread Lane, Nantwich, Cheshire, CW5 6NH
Role: Secretary
BAXTER, Alexander Wallace
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Wednesday, 13 January 2010
Correspondence address: 25 Edgewood Drive, Wistaston, Crewe, Cheshire, CW2 6SB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Morning Foods Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northwestern Mills Crewe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent