Browns Chilled Distribution Limited

Active02934720 Private limited company
Incorporated
1 June 1994 (32 years)
Previously known as
David Andrew Haulage Limited (until 16 April 2009)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
1 Fordham Road
Newmarket
CB8 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2012
British
Born October 1958 (68)
Director · Appointed 10 September 2012
British
Born January 1934 (92)
Officer history (10 former)
21 January 2022
Resigned Miller, John Graham Rex as Secretary
10 September 2012
Resigned Brown, Andrew William as Director
10 September 2012
Appointed Day, Winifred Mary as Director
10 September 2012
Appointed Miller, John Graham Rex as Secretary
10 September 2012
Resigned Turvey, Ian as Director
10 September 2012
Resigned Brown, Simon George as Director
10 September 2012
Resigned Brown, Andrew William as Secretary
10 September 2012
Appointed Day, Paul Edwin as Director
2 June 2009
Appointed Turvey, Ian as Director
1 February 2008
Appointed Brown, Simon George as Director
1 February 2008
Appointed Brown, Andrew William as Director
1 February 2008
Appointed Brown, Andrew William as Secretary
1 February 2008
Resigned Andrew, Beverley as Secretary
1 February 2008
Resigned Andrew, Beverley as Director
1 February 2008
Resigned Andrew, David as Director
1 June 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
1 June 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
1 June 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
1 June 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
1 June 1994
Appointed Andrew, Beverley as Secretary
1 June 1994
Appointed Andrew, Beverley as Director
1 June 1994
Appointed Andrew, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 0439684

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Browns (Holdings) Ltd Owns 75–100% of shares
Turners (Soham) Limited Owns 75–100% of shares
A Hardwick Haulage Limited Owns 25–50% of shares
Browns Chilled Distribution Limited This company Owns 75–100% of shares
Dowse Haulage Limited Owns 75–100% of shares
DRS Logistics Limited Owns 75–100% of shares
Evolve Supply Chain Limited Owns 25–50% of shares
Goldstar Transport Holdings Limited Owns 75–100% of shares
Goldstar Transport Limited Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited Owns 75–100% of shares
Jack Richards (Storage) Limited Owns 75–100% of shares
Logistic Planning Services Limited Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
M & H Haulage Limited Owns 75–100% of shares
Macintyre Transport Limited Owns 75–100% of shares
MKT Logistics Limited Owns 75–100% of shares
Fullforce Logistics Ltd Has significant influence or control
Matthew Kibble Transport Limited Has significant influence or control
Shakespeare Transport Limited Has significant influence or control
R & R Haulage Limited Owns 75–100% of shares
RTJ Trailers Limited Owns 25–50% of shares
SPR Trailer Services Limited Owns 75–100% of shares
Turners Parks Group Limited Owns 75–100% of shares
Serenity Shelfco (No 4) Limited Owns 75–100% of shares
Turners Landex Parks Limited Owns 25–50% of shares
Turners Orchard Park Limited Owns 75–100% of shares
Park Home Life Holdings Limited Owns 75–100% of shares
Turners Regency Parks Limited Owns 75–100% of shares
Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022
Debtors£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates1 June 2026
7 January 2026Accounts for a dormant company31 December 2025
5 June 2025Confirmation statement with no updates1 June 2025
30 January 2025Accounts for a dormant company31 December 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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