Brown Brothers & Company, Limited

ActiveSC004965 Private limited company
Incorporated
30 November 1901 (124 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Rolls-Royce Plc
Inchinnan Drive
Inchinnan
PA4 9AF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at John Thompson Cochran Limited
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (24 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Waldron, Karen as Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Resigned Goma, Delrose Joy as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
12 February 2003
Resigned Burton, Gerald as Secretary
12 February 2003
Resigned Burton, Gerald as Director
7 February 2002
Appointed Goma, Delrose Joy as Director
7 February 2002
Resigned Reid, William as Director
7 February 2002
Appointed Warren, John Emmerson as Director
7 February 2002
Resigned Allinson, Richard as Director
2 April 2001
Appointed Goma, Delrose Joy as Secretary
24 March 2000
Resigned Jamieson, John Robert as Director
29 February 2000
Resigned Mcneill, Duncan James as Director
31 July 1998
Resigned Wilson, John as Director
12 February 1997
Resigned Ohlsson, Lars Johan Elof Uno as Director
21 August 1996
Appointed Burton, Gerald as Director
21 August 1996
Appointed Burton, Gerald as Secretary
21 August 1996
Resigned Reid, William as Secretary
31 July 1996
Appointed Wilson, John as Director
31 July 1996
Appointed Allinson, Richard as Director
2 April 1996
Appointed Reid, William as Secretary
22 March 1996
Resigned Moir, Gordon G as Secretary
22 March 1996
Resigned Moir, Gordon G as Director
24 October 1995
Resigned John, Andrew Lloyd as Director
16 October 1995
Appointed Ohlsson, Lars Johan Elof Uno as Director
6 June 1994
Appointed John, Andrew Lloyd as Director
1 December 1993
Resigned Conway, Michael John as Director
1 December 1993
Resigned Crook, John Allen Frederick as Director
31 March 1992
Resigned Baugh, Thomas William as Director
26 March 1992
Appointed Conway, Michael John as Director
16 September 1987
Appointed Crook, John Allen Frederick 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
3 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

Some other companies at this address

John Thompson Cochran Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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