Website & contact details
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James M.Brown Limited
- Incorporated
- 28 August 1943 (83 years)
- Industry
- Manufacture of dyes and pigments (20120) Manufacture of other inorganic basic chemicals (20130)
- Directors
- Leonardo Di NinoScott Lalkham
- Owned by
- Waterloo Nominees Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Napier StreetFentonStoke On TrentST4 4NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Di Nino, Leonardo
Director · Appointed 15 September 2026
Brazilian
Born May 1984 (42)
Tibbs, John
Secretary · Appointed 15 September 2025
Lalkham, Scott
Director · Appointed 1 April 2022
British
Born April 1988 (38)
Director · Appointed 1 August 2016
British
Born July 1980 (46)
Director · Appointed 19 March 2002
British
Born August 1968 (58)
Officer history (11 former)
15 September 2026
Appointed Di Nino, Leonardo as Director
15 September 2026
28 January 2026
15 September 2025
Appointed Tibbs, John as Secretary
15 September 2025
Resigned Gleaves, Steven Trevor as Secretary
27 July 2023
Resigned Simcock, Neil as Secretary
27 July 2023
Appointed Gleaves, Steven Trevor as Secretary
1 April 2022
Appointed Lalkham, Scott as Director
1 April 2022
4 February 2020
Resigned Winbow, Howard David, Dr as Director
1 August 2016
23 March 2012
Appointed Winbow, Howard David, Dr as Director
23 March 2012
20 December 2010
29 March 2010
Resigned Alexander, Ronald as Director
2 April 2007
Appointed Alexander, Ronald as Director
1 November 2006
Appointed Simcock, Neil as Secretary
31 October 2006
Resigned Welch, David Christopher as Secretary
19 March 2002
31 December 1994
31 December 1994
Resigned Withnall, Roy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Waterloo Nominees Limited
Legal person · Notified 24 June 2024
Owns 75–100% of shares
Private Limited Company
Limited Company
Reg. no. 00250915
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited This company Owns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Amended full accounts | 31 December 2025 | ||
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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