Barron Wood Distribution Limited

Active02860574 Private limited company
Incorporated
8 October 1993 (33 years)
Industry
Freight transport by road (49410)
Directors
Andrew Thomas Carr
Harvey James Oliver Douglas
Jack David Fairbrother
Owned by
David Thomas Fairbrother
John Marsh Fairbrother
Accounts type
Full
Region
North West
Address
106-118 Southport New Road
Tarleton
Preston
PR4 6HY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 18 active

Officer details are public data from the Companies House register.

Carr, Andrew Thomas
Director · Appointed 15 April 2025
British
Born April 1981 (45)
Douglas, Harvey James Oliver
Director · Appointed 27 March 2025
British
Born August 1973 (53)
Fairbrother, Jack David
Director · Appointed 27 March 2025
British
Born November 1990
Fairbrother, Kelly Louise
Director · Appointed 27 March 2025
British
Born January 1989 (37)
Hood, Claire
Director · Appointed 27 March 2025
British
Born April 1979 (47)
Ogwin, Michael David
Director · Appointed 27 March 2025
British
Born May 1968 (58)
Robinson, Anthony John
Director · Appointed 27 March 2025
British
Born January 1980 (46)
Taylor, Paul Anthony
Director · Appointed 27 March 2025
British
Born December 1987 (38)
Wright, Jamie Robert
Director · Appointed 27 March 2025
British
Born January 1988 (38)
Vickers, Andrew Martin
Director · Appointed 10 May 2021
British
Born November 1967
Fairbrother, Joanne
Director · Appointed 6 October 2010
British
Born March 1964 (62)
Fairbrother, Victoria
Director · Appointed 6 October 2010
British
Born December 1970 (55)
Wright, Lucy Susan
Director · Appointed 1 March 2008
British
Born July 1966 (60)
Lyon, Derek John
Director · Appointed 1 March 2004
British
Born July 1969 (57)
Mcdougall, James Stewart
Director · Appointed 1 March 2004
British
Born October 1961 (65)
Secretary · Appointed 15 October 1998
Also at Wot Limited
British
Director · Appointed 1 November 1996
Also at Wot Limited
British
Born July 1962 (64)
Director · Appointed 8 October 1993
Also at Wot Limited
British
Born February 1961 (65)
Officer history (6 former)
15 April 2025
Appointed Carr, Andrew Thomas as Director
15 April 2025
Resigned Carr, Andrew Thomas as Director
27 March 2025
Appointed Carr, Andrew Thomas as Director
27 March 2025
Appointed Douglas, Harvey James Oliver as Director
27 March 2025
Appointed Fairbrother, Jack David as Director
27 March 2025
Appointed Fairbrother, Kelly Louise as Director
27 March 2025
Appointed Hood, Claire as Director
27 March 2025
Appointed Ogwin, Michael David as Director
27 March 2025
Appointed Robinson, Anthony John as Director
27 March 2025
Appointed Taylor, Paul Anthony as Director
27 March 2025
Appointed Wright, Jamie Robert as Director
10 May 2021
Appointed Vickers, Andrew Martin as Director
31 July 2020
Resigned Mccord, Raymond Fredrick as Director
1 November 2015
Appointed Mccord, Raymond Fredrick as Director
24 October 2013
Resigned Benn, Dennis George William as Director
6 October 2010
Appointed Fairbrother, Victoria as Director
6 October 2010
Appointed Fairbrother, Joanne as Director
1 March 2008
Appointed Wright, Lucy Susan as Director
1 March 2004
Appointed Mcdougall, James Stewart as Director
1 March 2004
Appointed Lyon, Derek John as Director
1 May 1999
Appointed Benn, Dennis George William as Director
15 October 1998
Appointed Fairbrother, John Marsh as Secretary
15 October 1998
Resigned Fairbrother, Reginald Dennis as Secretary
1 November 1996
Appointed Fairbrother, David Thomas as Director
28 October 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 October 1993
Appointed Fairbrother, John Marsh as Director
8 October 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 October 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
8 October 1993
Appointed Fairbrother, Reginald Dennis as Secretary
8 October 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 5 October 2024
Owns 25–50% of shares
British
Born July 1962 (64)
Corporate entity · Notified 2 March 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14604720
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (5)
2 March 2023
Ceased JVF Family — Holds 25–50% of voting rights
2 March 2023
Ceased D J Fairbrother — Holds 25–50% of voting rights
7 April 2016
Ceased D J Fairbrother — Holds 25–50% of voting rights
7 April 2016
Ceased JVF Family — Owns 25–50% of shares
7 April 2016
Ceased David Thomas Fairbrother — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barron Wood Distribution Group Limited
Barron Wood Distribution Limited This company Holds 75–100% of voting rights
F C Gardner & Co Ltd Owns 75–100% of shares
FCG Purchase Limited Owns 50–75% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates4 October 2026
7 August 2026Full accounts31 October 2025
13 October 2025Change of details for a person with significant control
13 October 2025Confirmation statement with no updates4 October 2025
9 October 2025Registered office address changed
Show all 179 filings

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