Martin-Brower UK Ltd

Active01601427 Private limited company
Incorporated
2 December 1981 (44 years)
Previously known as
Keystone Distribution UK Limited (until 12 November 2012)
Golden West Foods Limited (until 2 June 2005)
Golden West Foods (1982) Limited (until 2 March 1987)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Anne Reyes
Lori Reyes
Michael Jude Reyes
Accounts type
Group
Region
East of England
Address
Third Floor (South Wing)
One Park Lane
Hemel Hempstead
HP2 4YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2022
Also at Martin-Brower Scicoe United Kingdom, Ltd
American
Born April 1983 (43)
Director · Appointed 1 February 2022
Also at Martin-Brower Scicoe United Kingdom, Ltd
American
Born September 1970 (56)
Corporate Secretary · Appointed 18 June 2012
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (39 former)
23 September 2022
Appointed Burke, Sarah as Director
23 September 2022
Resigned Mccauley, Cynthia Sysol as Director
1 February 2022
Resigned Mcgonigle, Robert as Director
1 February 2022
Appointed Dimberg, Diane as Director
7 July 2016
Resigned Nickele, Gregory as Director
7 July 2016
Appointed Mcgonigle, Robert as Director
17 February 2016
Resigned Burke, Sarah as Director
17 February 2016
Appointed Mccauley, Cynthia Sysol as Director
27 May 2014
Appointed Burke, Sarah as Director
27 May 2014
Resigned Mcgonigle, Robert as Director
18 June 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
18 June 2012
Resigned Trusec Limited as Corporate Nominee Secretary
30 April 2012
Appointed Nickele, Gregory as Director
30 April 2012
Resigned Molina Dos Santos, Marcos Antonio as Director
30 April 2012
Resigned Coggins, John Joseph as Director
30 April 2012
Appointed Mcgonigle, Robert as Director
27 April 2012
Resigned Botton, Patrice Bernard Emile as Director
4 January 2012
Appointed Botton, Patrice Bernard Emile as Director
11 November 2011
Resigned Mcgarvie, Donald Paul as Director
31 March 2011
Resigned Brown, Kenneth James as Director
1 October 2010
Appointed Molina Dos Santos, Marcos Antonio as Director
27 June 2005
Resigned Brown, Kenneth James as Secretary
24 June 2005
Appointed Trusec Limited as Corporate Nominee Secretary
25 April 2005
Resigned Crossley, Nigel as Director
25 April 2005
Resigned Allner, Andrew James as Director
25 April 2005
Appointed Coggins, John Joseph as Director
25 April 2005
Appointed Mcgarvie, Donald Paul as Director
25 April 2005
Resigned Humphrey, Paul as Director
25 April 2005
Resigned Murphy, Thomas Jerome Peter as Director
25 April 2005
Resigned Oakley, Christopher Richard as Director
25 April 2005
Resigned Kelly, Timothy Geoffrey as Director
25 April 2005
Appointed Brown, Kenneth James as Secretary
25 April 2005
Resigned Wilbraham, Simon Nicholas as Secretary
25 April 2005
Appointed Brown, Kenneth James as Director
25 April 2005
20 April 2005
Resigned Gunawardana, Yasoman Witanachchi as Director
19 April 2005
Appointed Murphy, Thomas Jerome Peter as Director
18 March 2005
Resigned Tucker, Liam David as Director
6 August 2004
Resigned Heslop, Stephen as Director
2 August 2004
Appointed Tucker, Liam David as Director
9 July 2004
Appointed Crossley, Nigel as Director
30 June 2004
Appointed Clarke, Jonathan Michael Rushton as Director
30 June 2004
Resigned Schurch, Michael John as Director
16 April 2004
Appointed Allner, Andrew James as Director
16 April 2004
Resigned Woodmore, Michael Brian as Director
30 September 2003
Appointed Wilbraham, Simon Nicholas as Secretary
30 September 2003
Resigned Woodmore, Michael Brian as Secretary
15 September 2003
Resigned Mcmahon, Ian Reid as Director
15 September 2003
Appointed Kelly, Timothy Geoffrey as Director
31 March 2003
Resigned Turnbull, David Richard as Director
1 February 2003
Appointed Heslop, Stephen as Director
2 December 2002
Appointed Humphrey, Paul as Director
2 September 2002
Appointed Mcmahon, Ian Reid as Director
31 March 2002
Resigned Ruddick, Ian William as Director
1 August 2001
Appointed Schurch, Michael John as Director
31 August 2000
Appointed Woodmore, Michael Brian as Secretary
31 August 2000
Resigned Marchant, Richard Norman as Director
31 August 2000
Appointed Ruddick, Ian William as Director
31 August 2000
Resigned Burton, Denise Patricia as Secretary
22 August 2000
Appointed Woodmore, Michael Brian as Director
30 April 2000
Resigned Wright, George as Director
30 November 1999
Resigned Murtagh, Joseph John as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
12 July 1999
Appointed Marchant, Richard Norman as Director
30 June 1999
Resigned Way, Kenneth William as Director
7 June 1999
Appointed Wright, George as Director
1 June 1999
Appointed Oakley, Christopher Richard as Director
31 May 1999
Resigned Cheshire, Alan as Director
13 February 1998
Appointed Duncan, Ian Alexander as Director
13 February 1998
Resigned Cheshire, Alan as Secretary
13 February 1998
Appointed Burton, Denise Patricia as Secretary
3 October 1997
Appointed Turnbull, David Richard as Director
3 October 1997
Resigned Maguire, Brian as Director
19 July 1996
Resigned Sanders, Alan Benjamin as Director
26 February 1996
Appointed Murtagh, Joseph John as Director
26 February 1996
Appointed Gunawardana, Yasoman Witanachchi as Director
26 February 1996
Appointed Way, Kenneth William as Director
26 February 1996
Appointed Cheshire, Alan as Director
1 August 1994
Appointed Sanders, Alan Benjamin as Director

Ownership 4 active

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

Anne Reyes
Individual · Notified 1 January 2026
Owns 25–50% of shares
Has significant influence or control
American
Born May 1957 (69)
Lori Reyes
Individual · Notified 1 January 2026
Owns 25–50% of shares
Has significant influence or control
American
Born December 1961 (64)
Michael Jude Reyes
Individual · Notified 17 May 2018
Owns 25–50% of shares
American
Born September 1955 (71)
Joseph Christopher Reyes
Individual · Notified 17 May 2018
Owns 25–50% of shares
American
Born December 1953 (72)
Former controllers (2)
17 May 2018
Ceased Martin-Brower UK Holdings Ltd — Owns 75–100% of shares
23 February 2018
Ceased Martin-Brower UK Intermediate Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Group of companies' accounts31 December 2025
5 July 2026Notification of a person with significant control
28 April 2026Secretary's details changed
28 April 2026Notification of a person with significant control
4 March 2026Register inspection address has been changed
Show all recent filings

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