B.M. Browne (UK Holdings) Limited

Active02872126 Private limited company

Incorporated: 16 November 1993 (32 years)
Industry: Activities of distribution holding companies (64204)
Directors: Abel Ang Boon Thong
Tushar Jain Bahadur
Mark Coffey
all 5 directors
Controlled by: Healthco Investment Limited
Accounts type: Full
Region: Wales
Address: Craiglas House Maerdy Industrial Estate North
Rhymney
Tredegar
NP22 5PY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 30 September 2027
Last conf. stmt: 16 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Boon Thong, Abel Ang

Director · Appointed 30 September 2026

Singaporean

Born October 1973 (53)

Vistra Cosec Limited

Corporate Secretary · Appointed 7 May 2026

Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies

Bahadur, Tushar Jain

Director · Appointed 7 May 2026

Also at Hospiner Partnership Limited, Leonhard Lang (UK) Ltd, Polyfarma Limited · more companies

Indian

Born January 1986 (40)

Coffey, Mark

Director · Appointed 30 September 2025

Irish

Born December 1972 (53)

Podbury, Ben

Director · Appointed 30 September 2025

Australian

Born April 1985 (41)

Scott, Enda

Director · Appointed 30 September 2025

Irish

Born June 1978 (48)

Officer history (20 former)

30 September 2026

Appointed Boon Thong, Abel Ang as Director

7 May 2026

Appointed Vistra Cosec Limited as Corporate Secretary

7 May 2026

Appointed Bahadur, Tushar Jain as Director

31 March 2026

Resigned Moran, Caroline as Director

7 January 2026

Resigned O'Connor, Anthony as Secretary

30 September 2025

Appointed Coffey, Mark as Director

30 September 2025

Appointed Podbury, Ben as Director

30 September 2025

Resigned Costigan, Conor Francis as Director

30 September 2025

Resigned Mcevoy, Redmond as Director

30 September 2025

Appointed Scott, Enda as Director

1 August 2025

Resigned Keenan, Harry as Director

29 May 2020

Resigned Deacon, Leslie Robert as Director

15 May 2020

Appointed Moran, Caroline as Director

1 May 2015

Appointed Keenan, Harry as Director

30 September 2014

Resigned Armstrong, David Frank as Director

1 May 2014

Appointed Armstrong, David Frank as Director

27 September 2013

Resigned O'Connell, Andrew as Director

1 May 2013

Resigned O'Donovan, Ian as Director

1 May 2013

Appointed Mcevoy, Redmond as Director

21 February 2008

Appointed O'Donovan, Ian as Director

29 June 2007

Resigned Conlon, Kieran as Director

22 August 2006

Appointed Conlon, Kieran as Director

30 June 2006

Resigned Murray, Kevin as Director

31 March 2006

Resigned Woods, Peter as Director

22 July 2004

Appointed Murray, Kevin as Director

22 July 2004

Resigned Crowe, Morgan John as Director

9 January 2004

Appointed O'Connor, Anthony as Secretary

9 January 2004

Resigned Barrett, Simon Anthony as Secretary

28 August 2003

Appointed O'Connell, Andrew as Director

28 August 2003

Appointed Deacon, Leslie Robert as Director

28 August 2003

Resigned O'Leary, John Martin as Director

28 August 2003

Appointed Costigan, Conor Francis as Director

28 August 2003

Resigned O'Keeffe, Colman as Director

8 August 2003

Resigned Thompson, John as Director

31 October 2001

Resigned Hensey, Patrick Joseph as Director

30 March 2001

Appointed Thompson, John as Director

30 March 2001

Appointed O'Leary, John Martin as Director

25 November 1998

Appointed Crowe, Morgan John as Director

25 November 1998

Appointed O'Keeffe, Colman as Director

10 September 1996

Resigned Byrnes, Aidan John as Director

18 December 1995

Appointed Hensey, Patrick Joseph as Director

16 November 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

16 November 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

16 November 1993

Appointed Byrnes, Aidan John as Director

16 November 1993

Appointed Barrett, Simon Anthony as Secretary

16 November 1993

Appointed Woods, Peter as Director

Ownership 1 active

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

Healthco Investment Limited

Corporate entity · Notified 8 September 2025

Has significant influence or control

Limited Liability Company

Reg. no. 16384404

Former controllers (1)

8 September 2025

Ceased DCC PLC — Owns 75–100% of shares (as a firm)

Filings 134

Date	Description	Made Up To	Pages	PDF
7 October 2026	Resolutions
7 October 2026	Resolutions
1 October 2026	Appointment of a director
30 September 2026	Director's details changed
24 September 2026	Statement of capital following an allotment of shares