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Companies/02872126

B.m. Browne (UK Holdings) Limited

Activities of distribution holding companies · Tredegar

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Significant influence or control

Notified 2025-09-08 · No cessation recorded

Source record 112804411
Show 1 ceased record
Dcc PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-04 · Ceased 2025-09-08

Source record 107553930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
AB
Abel Ang Boon ThongCurrent director
Appointed 2026-09-30
TB
Tushar Jain BahadurCurrent director
Appointed 2026-05-07
+10 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-07
MC
Mark CoffeyCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
BP
Ben PodburyCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
ES
Enda ScottCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
Show 19 historical appointments
CM
Caroline MoranResigned director
Resigned 2020-05-15 · 5 yrs · Finance Director
HK
Harry KeenanResigned director
Resigned 2015-05-01 · 10 yrs · Managing Director
DA
David ArmstrongResigned director
Resigned 2014-05-01 · Group Managing Director
RM
Redmond McevoyResigned director
Resigned 2013-05-01 · 12 yrs · Company Director
IO
Ian O DonovanResigned director
Resigned 2008-02-21 · 5 yrs · Chartered Accountant
KC
Kieran ConlonResigned director
Resigned 2006-08-22 · Accountant
AO
Anthony O ConnorResigned secretary
Resigned 2004-01-09 · 21 yrs · Company Secretary
LD
Leslie DeaconResigned director
Resigned 2003-08-28 · 16 yrs · Chartered Accountant
AO
Andrew O ConnellResigned director
Resigned 2003-08-28 · 10 yrs · Company Director
CC
Conor CostiganResigned director
Resigned 2003-08-28 · 22 yrs · Accountant
JO
John O LearyResigned director
Resigned 2001-03-30 · 2 yrs · Accountant
JT
John ThompsonResigned director
Resigned 2001-03-30 · 2 yrs · Engineer
CO
Colman O KeeffeResigned director
Resigned 1998-11-25 · 4 yrs · Company Director
MC
Morgan CroweResigned director
Resigned 1998-11-25 · 5 yrs · Company Director
PH
Patrick HenseyResigned director
Resigned 1995-12-18 · 5 yrs · Company Director
Resigned 1993-11-16
AB
Aidan ByrnesResigned director
Resigned 1993-11-16 · 2 yrs · Banking Executive
SB
Simon BarrettResigned secretary
Resigned 1993-11-16 · 10 yrs
PW
Peter WoodsResigned director
Resigned 1993-11-16 · 12 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active