David Brown Santasalo UK (Industrial) Ltd

Active06677806 Private limited company
Incorporated
20 August 2008 (18 years)
Previously known as
David Brown UK Holdings Limited (until 30 November 2023)
Please Choose Limited (until 24 September 2008)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Repair of other equipment (33190)
Accounts type
Full
Region
Yorkshire
Address
Prospect Works Park Road
Crosland Moor
Huddersfield
HD4 5DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Reynolds, Adam
Director · Appointed 1 May 2024
British
Born March 1983 (43)
Director · Appointed 29 November 2023
British
Born October 1979 (47)
Director · Appointed 1 July 2011
British
Born April 1975 (51)
Officer history (13 former)
30 June 2026
Resigned Norman, Kate Hilary as Director
22 May 2025
Resigned Tulley, Karen Ann as Secretary
1 May 2024
Appointed Reynolds, Adam as Director
29 November 2023
Appointed Macintosh, Stewart Robert as Director
29 November 2023
Appointed Norman, Kate Hilary as Director
18 October 2018
Resigned Burley, Thomas as Director
6 March 2017
Resigned Marshall, Gerard as Director
6 March 2017
Resigned Hawkins, Douglas Grahame as Director
6 March 2017
Resigned Macintosh, Stewart Robert as Director
6 March 2017
Resigned Powell, Shauna Margaret as Director
26 June 2013
Appointed Macintosh, Stewart Robert as Director
26 June 2013
Appointed Marshall, Gerard as Director
26 June 2013
Appointed Burley, Thomas as Director
26 June 2013
Appointed Hawkins, Douglas Grahame as Director
26 June 2013
Appointed Powell, Shauna Margaret as Director
1 February 2012
Appointed Tulley, Karen Ann as Secretary
1 February 2012
Resigned Bingham, Pamela Ann as Secretary
1 July 2011
Appointed Armitt, David as Director
1 July 2011
Resigned Holland, Mark Harry as Director
28 February 2011
Resigned Charlson, Geoffrey as Director
18 February 2011
Resigned Vickery, Neville Alfred as Director
14 January 2010
Appointed Bingham, Pamela Ann as Secretary
14 January 2010
Resigned Tulley, Karen Ann as Secretary
30 October 2008
Appointed Vickery, Neville Alfred as Director
28 August 2008
Appointed Charlson, Geoffrey as Director
28 August 2008
Appointed Holland, Mark Harry as Director
28 August 2008
Appointed Tulley, Karen Ann as Secretary
28 August 2008
Resigned York Place Company Nominees Limited as Corporate Director
20 August 2008
Appointed York Place Company Nominees Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 2432631

Group structure 5 companies

Ownership group derived from the Companies House PSC register

David Brown Group Limited Holds 75–100% of voting rights
David Brown Santasalo UK (Industrial) Ltd This company Owns 75–100% of shares
David Brown Systems India (Holdings) Limited Holds 75–100% of voting rights

Filings 84

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates18 August 2026
21 July 2026Termination of appointment of a director
7 October 2025Full accounts31 December 2024
29 August 2025Confirmation statement with updates18 August 2025
Show all 84 filings

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