Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Browns Food Group Holdings Limited
- Incorporated
- 25 October 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Wayne Godfrey
- Owned by
- Wayne Godfrey
- Accounts type
- Group
- Region
- Scotland
- Address
- Kelloholm Industrial EstateGreystone AvenueKelloholmDG4 6RB
Officers 2 active
Officer details are public data from the Companies House register.
Godfrey, Wayne
Director · Appointed 25 October 2024
British
Born October 1971 (55)
Director · Appointed 25 October 2024
British
Born September 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wayne Godfrey
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Browns Food Group Holdings Limited This company
BFG (Holdings) Limited Owns 75–100% of shares
Browns Food Group Limited Owns 75–100% of shares
Browns Manufacturing Limited 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
John Robertson & Sons Hamcurers 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 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 27 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 November 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 12 November 2024 | Statement of capital following an allotment of shares | |||
| 11 November 2024 | Memorandum and Articles of Association |
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