Brother U.K. Limited

Active00029301 Private limited company
Incorporated
5 July 1889 (137 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Wholesale of other office machinery and equipment (46660)
Directors
Hisashi Ota
Christopher Gary Marshall
Phillip Stuart Jones
Owned by
Brother Industries Limited
Accounts type
Full
Region
North West
Address
Shepley Street
Guide Bridge
Audenshaw
Manchester
M34 5JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Maclean, Stuart
Secretary · Appointed 2 June 2025
Ota, Hisashi
Director · Appointed 3 June 2024
Japanese
Born July 1973 (53)
Marshall, Christopher Gary
Director · Appointed 22 April 2022
British
Born May 1966 (60)
Jones, Phillip Stuart
Director · Appointed 17 February 2004
British
Born October 1968 (58)
Officer history (25 former)
30 July 2025
Resigned Brown, Russell William as Secretary
2 June 2025
Appointed Maclean, Stuart as Secretary
3 June 2024
Appointed Ota, Hisashi as Director
3 June 2024
Resigned Noji, Isao as Director
22 April 2022
Resigned Metcalfe, Ian Desmond as Director
22 April 2022
Appointed Marshall, Christopher Gary as Director
1 April 2017
Resigned Tada, Yuichi as Director
1 April 2017
Appointed Noji, Isao as Director
26 April 2016
Appointed Metcalfe, Ian Desmond as Director
26 April 2016
Resigned Ota, Katsuto as Director
1 April 2012
Appointed Tada, Yuichi as Director
1 April 2012
Resigned Miura, Hiroshi as Director
1 April 2012
Resigned Ishiguro, Yuji as Director
18 March 2011
Appointed Brown, Russell William as Secretary
30 June 2009
Resigned Willott, Stuart Keith as Secretary
29 April 2008
Appointed Ota, Katsuto as Director
29 April 2008
Resigned Iwamoto, Atsushi as Director
31 December 2007
Resigned Sasaki, Ichiro, Dr as Director
4 May 2007
Appointed Willott, Stuart Keith as Secretary
4 May 2007
Resigned Slater, Brian Malcolm as Director
4 May 2007
Resigned Slater, Brian Malcolm as Secretary
27 April 2007
Appointed Ishiguro, Yuji as Director
27 April 2007
Resigned Furukawa, Yuji as Director
1 January 2007
Appointed Miura, Hiroshi as Director
26 January 2005
Resigned Ido, Toyomi as Director
26 January 2005
Appointed Iwamoto, Atsushi as Director
26 January 2005
Resigned Kayaba, Shoichi as Director
1 October 2004
Appointed Sasaki, Ichiro, Dr as Director
30 June 2004
Resigned Suzuki, Hiroshi as Director
17 February 2004
Appointed Jones, Phillip Stuart as Director
21 March 2003
Resigned Futo, Hisao as Director
21 March 2003
Appointed Furukawa, Yuji as Director
12 February 2001
Resigned Kelly, James Patrick as Director
31 January 2001
Resigned Nicholls, Edward John as Director
8 January 2001
Appointed Kelly, James Patrick as Director
4 December 2000
Appointed Suzuki, Hiroshi as Director
30 June 2000
Resigned Garner, Derek as Director
1 April 2000
Appointed Ido, Toyomi as Director
31 March 2000
Resigned Hirata, Seiichi as Director
30 June 1999
Resigned Tazaki, Kazuaki as Director
1 June 1997
Appointed Garner, Derek as Director
14 December 1995
Appointed Futo, Hisao as Director
14 December 1995
Resigned Yasui, Tomomasa as Director
1 July 1995
Appointed Kayaba, Shoichi as Director
1 July 1995
Resigned Suzuki, Hiroshi as Director
1 October 1994
Resigned Cattini, James George Bartholomew as Director
24 March 1946
Appointed Hirata, Seiichi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brother Industries Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company In Japan

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2025Full accounts31 March 202542
30 July 2025Termination of appointment of a secretary1
29 July 2025Confirmation statement with no updates23 July 20253
2 June 2025Appointment of a secretary2
7 August 2024Full accounts31 March 202442
Show all recent filings

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