Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Barron Wood Distribution Group Limited
- Incorporated
- 19 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Thomas FairbrotherJohn Marsh Fairbrother
- Owned by
- Derek John LyonMichael Robert LucasJohn Marsh Fairbrother
- Accounts type
- Group
- Region
- North West
- Address
- C/o Barron Wood Distribution Ltd Southport New RoadTarletonPrestonPR4 6HY
Officers 3 active
Officer details are public data from the Companies House register.
Fairbrother, David Thomas
Director · Appointed 19 January 2023
British
Born July 1962 (64)
Fairbrother, John Marsh
Director · Appointed 19 January 2023
British
Born February 1961 (65)
British
Born July 1969 (57)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1969 (57)
Michael Robert Lucas
Individual · Notified 2 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
English
Born August 1960 (66)
John Marsh Fairbrother
Individual · Notified 19 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1961 (65)
David Thomas Fairbrother
Individual · Notified 19 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1962 (64)
Holdings 3
Companies where Barron Wood Distribution Group Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 October 2025 |
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