Browns Manufacturing Limited

ActiveSC105710 Private limited company
Incorporated
20 July 1987 (39 years)
Previously known as
Brown Brothers (Manufacturing) Limited (until 31 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of meat and poultry meat products (10130)
Directors
Bridget Louise Frowd
Lee Godfrey
Accounts type
Full
Region
Scotland
Address
Unit1 Greystone Avenue
Kelloholm
Sanquhar
DG4 6RB

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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born September 1964 (62)
Frowd, Bridget Louise
Director · Appointed 4 September 2013
British
Born January 1985 (41)
Godfrey, Lee
Director · Appointed 2 July 2007
British
Born November 1974
Director · Appointed 2 July 2007
British
Born November 1972
Director
British
Born October 1971 (55)
Officer history (16 former)
8 January 2024
Appointed Wood, Thomas as Director
30 November 2023
Resigned Bowie, Allan Russell as Director
6 June 2022
Appointed Bowie, Allan Russell as Director
3 June 2022
Resigned Clark, Nicholas Rodger as Director
6 November 2020
Resigned Hill, Alan George as Director
2 November 2020
Appointed Clark, Nicholas Rodger as Director
11 June 2018
Resigned Godfrey, Susan Mary as Director
11 June 2018
Resigned Godfrey, Susan Mary as Secretary
16 July 2015
Appointed Hill, Alan George as Director
16 July 2015
Resigned Hill, Alan George as Director
31 January 2014
Resigned Shannon, Neil Cameron as Director
4 September 2013
Appointed Frowd, Bridget Louise as Director
3 September 2013
Appointed Hill, Alan George as Director
2 August 2010
Resigned Godfrey, Martyn as Director
1 January 2010
Resigned Crook, Howard James as Director
30 November 2008
Resigned Rutherford, David as Director
30 July 2008
Resigned Simmonds, Andrew Roger as Director
2 July 2007
Appointed Godfrey, Lee as Director
2 July 2007
Appointed Crook, Howard James as Director
2 July 2007
Appointed Sutherland, Darren as Director
29 June 2007
Resigned Lowe, Willaim as Director
31 December 2004
Appointed Rutherford, David as Director
31 December 2004
Resigned Hutcheson, William Scott as Director
3 October 2003
Resigned Barratt, Andrew John as Director
1 February 2002
Appointed Lowe, Willaim as Director
1 September 2001
Appointed Barratt, Andrew John as Director
1 July 2001
Resigned Wilson, Colin Graham as Director
2 November 1999
Appointed Wilson, Colin Graham as Director
2 April 1999
Resigned Odell, Wilma Janice Clark as Director
10 June 1997
Appointed Simmonds, Andrew Roger as Director
10 June 1997
Appointed Odell, Wilma Janice Clark as Director
14 January 1997
Appointed Hutcheson, William Scott as Director
19 July 1994
Appointed Shannon, Neil Cameron as Director
21 August 1989
Appointed Godfrey, Martyn 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
Limited Company
Reg. no. Sc236133

Holdings 2

Companies where Browns Manufacturing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

BFG (Holdings) Limited Owns 75–100% of shares
Browns Food Group Limited Owns 75–100% of shares
Browns Manufacturing Limited This company Owns 75–100% of shares
Hall's of Scotland Limited Owns 75–100% of shares
Halls Direct Limited Owns 75–100% of shares
Importo Limited Owns 75–100% of shares
Lairds Foods Limited Owns 75–100% of shares
Manifesto Foods Ltd Owns 50–75% of shares
Quality Pork Processors Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
23 September 2025Full accounts31 December 2024
16 December 2024Confirmation statement with no updates3 December 2024
20 September 2024Full accounts31 December 2023
Show all 163 filings

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