Mawdsley-Brooks & Company Limited

Active00044701 Private limited company

What Mawdsley-Brooks & Company say about themselves

“Mawdsleys is a global pharmaceutical wholesaler and service provider offering a wide range of services to the pharmaceutical industry and healthcare sector.”

— from mawdsleys.co.uk
Incorporated
24 July 1895 (131 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
North West
Address
Number Three
South Langworthy Road
Salford
M50 2PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 1970 (56)
Swarbrick, Claire Louise
Secretary · Appointed 8 March 2022
Director · Appointed 12 February 2020
British
Born February 1975 (51)
Director
British
Born February 1950 (76)
Officer history (23 former)
1 April 2026
Appointed Blackwell-Frost, Christopher as Director
31 March 2026
Resigned Sanders, William John as Director
19 March 2024
Resigned Belcher, Darren Robert as Director
17 January 2023
Resigned Sanderson-Watts, Gail as Director
10 May 2022
Resigned Currimjee, Carol as Director
9 May 2022
Resigned Westall, Susan Penelope as Director
8 March 2022
Appointed Swarbrick, Claire Louise as Secretary
16 December 2021
Resigned Mistry, Bhavisha as Secretary
31 March 2020
Resigned Brownlee, Ian Colin as Director
31 March 2020
Resigned Ellison, Stephanie Joy as Director
12 February 2020
Appointed Westall, William James as Director
1 January 2020
Appointed Mistry, Bhavisha as Secretary
31 December 2019
Resigned Ellison, Stephanie Joy as Secretary
1 October 2018
Appointed Sanders, William John as Director
31 May 2018
Resigned Birchall, Karen Anne as Director
31 December 2015
Resigned Mc Allister, Paul as Director
31 March 2015
Resigned Kennedy, Gerard as Director
31 March 2014
Resigned Davies, John Charles as Director
7 October 2009
Resigned Taylor, David Leslie as Director
1 April 2006
Appointed Birchall, Karen Anne as Director
1 April 2006
Appointed Mc Allister, Paul as Director
1 April 2006
Appointed Belcher, Darren Robert as Director
18 March 2005
Resigned Harwood, Robert George as Director
6 January 2004
Resigned Howard, Michael as Director
31 December 1999
Resigned Caro, Terence Everard as Director
9 September 1999
Appointed Taylor, David Leslie as Director
28 April 1999
Resigned Smith, Christopher John as Director
2 March 1999
Appointed Ellison, Stephanie Joy as Secretary
10 February 1999
Resigned Salt, James Frederick as Secretary
10 February 1999
Resigned Salt, James Frederick as Director
14 May 1998
Appointed Ellison, Stephanie Joy as Director
7 April 1997
Appointed Harwood, Robert George as Director
20 September 1996
Resigned Backhouse, Alan as Director
7 December 1994
Resigned Mawdsley, Denis as Director
27 September 1994
Appointed Davies, John Charles as Director
27 September 1994
Appointed Howard, Michael as Director
14 January 1994
Resigned Cruttenden, Donald Jack as Director
21 April 1993
Appointed Brownlee, Ian Colin as Director
21 April 1993
Appointed Backhouse, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7097198

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Independent Pharmacy Services Limited Owns 75–100% of shares
Lowry Pharma Limited Owns 75–100% of shares
Mawdsley-Brooks & Company Limited This company Owns 75–100% of shares
Mawdsleys Trustee Limited Owns 75–100% of shares
Ultrapos Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
22 April 2026Director's details changed
22 April 2026Director's details changed
3 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
13 January 2026Confirmation statement with updates5 December 2025
Show all 201 filings

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