N Brown Group Limited

Active00814103 Private limited company
Incorporated
29 July 1964 (62 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Griffin House
40 Lever Street
Manchester
M60 6ES

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Aldrex Limited, Alexander Ross (Financial Services) Limited, Ambrose Wilson Limited · more companies
British
Born November 1983
Director · Appointed 24 March 2026
Also at J.D. Williams & Company Limited, Aldrex Limited, J.D. Williams Group Limited · more companies
British
Born December 1972 (53)
Director · Appointed 20 March 2026
Also at The Upham Brush Company Limited, Pockit Limited, J.D. Williams Group Limited · more companies
British
Born January 1958 (68)
Wells, Christian Henry
Secretary · Appointed 15 August 2022
Officer history (42 former)
23 October 2026
Resigned Appleton, Dominic as Director
23 October 2026
Appointed Evans, Lisa Angharad as Director
25 March 2026
Resigned Wells, Christian Henry as Director
24 March 2026
Appointed Joy, Daniel Barry as Director
24 March 2026
Resigned Johnson, Stephen as Director
20 March 2026
Appointed Le May, Malcolm John as Director
20 March 2026
Appointed Wells, Christian Henry as Director
12 February 2025
Resigned Platt, Dominic James as Director
12 February 2025
Resigned Alliance, David, Lord as Director
12 February 2025
Resigned Ross, Michael Alexander Nunes as Director
12 February 2025
Resigned Lustman, Margaret Eve as Director
12 February 2025
Resigned Alliance, Joshua Jacob Moshe as Director
18 July 2024
Resigned Mitchell, Victoria Grant as Director
30 April 2024
Resigned Mcmillan, Ronald Thomas as Director
10 July 2023
Resigned Barr, Gillian Carole as Director
10 July 2023
Resigned Moross, Richard as Director
7 June 2023
Appointed Appleton, Dominic as Director
6 June 2023
Resigned Izzard, Rachel as Director
5 April 2023
Appointed Lustman, Margaret Eve as Director
15 August 2022
Resigned Mustard, Michael William as Secretary
15 August 2022
Appointed Wells, Christian Henry as Secretary
1 March 2022
Appointed Mustard, Michael William as Secretary
1 March 2022
Resigned Wells, Christian as Secretary
29 October 2021
Resigned Casey, Theresa as Secretary
29 October 2021
Appointed Wells, Christian as Secretary
10 June 2021
Appointed Platt, Dominic James as Director
31 March 2021
Resigned Jones, Margaret Lesley as Director
31 March 2021
Resigned Davies, Matthew as Director
23 December 2020
Appointed Alliance, Joshua Jacob Moshe as Director
29 June 2020
Appointed Izzard, Rachel as Director
28 June 2020
Resigned Lovelace, Craig Barry as Director
28 January 2020
Appointed Mitchell, Victoria Grant as Director
30 September 2018
Resigned Spindler, Angela Lesley as Director
12 September 2018
Appointed Johnson, Stephen as Director
30 April 2018
Resigned Higginson, Andrew Thomas as Director
19 February 2018
Appointed Davies, Matthew as Director
16 January 2018
Appointed Ross, Michael Alexander Nunes as Director
16 January 2018
Appointed Barr, Gillian Carole as Director
16 January 2018
Resigned Laird, Fiona Campbell as Director
18 July 2017
Resigned Fallon, Ivan Gregory as Director
6 October 2016
Appointed Moross, Richard as Director
13 April 2016
Resigned Patterson, Simon Iain as Director
11 May 2015
Appointed Lovelace, Craig Barry as Director
30 April 2015
Resigned Moore, Dean Roderick as Director
31 March 2015
Appointed Casey, Theresa as Secretary
31 March 2015
Resigned Harland, Philip Frank as Secretary
1 October 2014
Appointed Jones, Margaret Lesley as Director
22 July 2014
Resigned Ford, Anna as Director
1 April 2014
Resigned Mcguire, John Charles as Director
31 October 2013
Resigned White, Alan as Director
1 July 2013
Appointed Spindler, Angela Lesley as Director
1 April 2013
Appointed Laird, Fiona Campbell as Director
1 April 2013
Appointed Mcmillan, Ronald Thomas as Director
1 April 2013
Appointed Patterson, Simon Iain as Director
2 January 2013
Resigned Stone, Andrew Zelig, Lord as Director
2 January 2013
Resigned Alliance, Nigel as Director
3 July 2012
Appointed Higginson, Andrew Thomas as Director
1 March 2009
Appointed Ford, Anna as Director
21 July 2005
Resigned Martin, James as Director
23 March 2004
Appointed Mcguire, John Charles as Director
12 March 2004
Resigned Bullas, Michael Stuart as Director
2 December 2003
Resigned Kowalski, Timothy John as Director
2 December 2003
Appointed Moore, Dean Roderick as Director
7 July 2003
Appointed Bullas, Michael Stuart as Director
2 July 2003
Resigned Youngjohns, Robert as Director
2 September 2002
Appointed White, Alan as Director
3 July 2002
Resigned Ziman, Lawrence David as Director
6 March 2002
Appointed Stone, Andrew Zelig, Lord as Director
5 July 2001
Appointed Harland, Philip Frank as Secretary
5 July 2001
Resigned Grundy, Paul as Secretary
7 July 1999
Resigned Forster, Alfred Paul as Director
10 May 1999
Appointed Kowalski, Timothy John as Director
10 May 1999
Resigned White, Alan as Director
30 April 1999
Appointed Youngjohns, Robert as Director
1 October 1994
Appointed Fallon, Ivan Gregory as Director
25 February 1994
Appointed Ziman, Lawrence David as Director
14 October 1993
Resigned Aitken, Ronald William as Director
10 May 1993
Appointed Grundy, Paul as Secretary
3 December 1992
Resigned Taylor, Daphne Gillian as Secretary
5 August 1992
Appointed Forster, Alfred Paul as Director
19 August 1991
Appointed Taylor, Daphne Gillian as Secretary
19 August 1991
Resigned White, Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15964193

Holdings 12

Companies where N Brown Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors (as a trust)
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 February 2025
Ceased Lord David Alliance — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Falcon 24 Topco Limited
Falcon 24 Midco Limited Owns 75–100% of shares
Falcon 24 Finco Limited Owns 75–100% of shares
N Brown Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
10 September 2026Group of companies' accounts28 February 2026
4 August 2026Registration of a charge
23 June 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Aldrex Limited
Alexander Ross (Financial Services) Limited
Ambrose Wilson Limited
Better Living Limited
Bury Boot & Shoe Company (1953) Limited(the)
Classic Combination Limited

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