W.BREWIN AND COMPANY LIMITED

Company summary

Company number: 00259857
Status: ACTIVE
Incorporated / age: 23 October 193194 years
Registered office: 145 Parker Drive, Leicester, LE4 0JP
Accounts due: 31 July 2027
Confirmation statement due: 12 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
145 Parker Drive, Leicester, LE4 0JP
Nature of business
Wholesale of clothing and footwear

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREWIN, Peter John ACTIVE	Secretary	25 Sep 2020				145 Parker Drive, Leicester, LE4 0JP
BEXON, Alexander Christian ACTIVE	Director	15 Oct 2003		England	May 1970	145 Parker Drive, Leicester, LE4 0JP
BREWIN, Margaret Roberta ACTIVE	Director	30 Sep 2004		England	September 1946	145 Parker Drive, Leicester, LE4 0JP
BREWIN, Michael Cyril ACTIVE	Director	15 Oct 2003		England	November 1968	145 Parker Drive, Leicester, LE4 0JP
BREWIN, Paula Lesley ACTIVE	Director			England	January 1947	145 Parker Drive, Leicester, LE4 0JP
BREWIN, Peter John ACTIVE	Director	15 Oct 2003		England	June 1970	145 Parker Drive, Leicester, LE4 0JP
GREGORY, Peter ACTIVE	Director	25 Sep 2020		England	July 1966	145 Parker Drive, Leicester, LE4 0JP
KENDALL, Jonathan Mark ACTIVE	Director	23 Sep 2011		England	January 1970	145 Parker Drive, Leicester, LE4 0JP
TILLY, Tansy Caroline ACTIVE	Director	15 Oct 2003		England	June 1974	145 Parker Drive, Leicester, LE4 0JP
BREWIN, Carl David RESIGNED	Secretary		09 Jun 2004			64 The Yews, Stoughton Park Oadby, Leicester, Leicestershire, LE2 5EF
SPENCE, Edward Paul RESIGNED	Secretary	02 Jul 2004	25 Sep 2020			145 Parker Drive, Leicester, LE4 0JP
BAIN, Joan Hannah RESIGNED	Director		22 Jan 2000		May 1916	521 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 4BJ
BREWIN, Carl David RESIGNED	Director		09 Jun 2004		July 1944	64 The Yews, Stoughton Park Oadby, Leicester, Leicestershire, LE2 5EF
BREWIN, Gladys Mary RESIGNED	Director		23 May 1997		July 1915	81a Welford Road, Blaby, Leicester, Leicestershire, LE8 4FT
BREWIN, Roger John RESIGNED	Director		03 Jun 2002		July 1944	1 Hawthorn Rise, Groby, Leicester, Leicestershire, LE6 0EX
HULL, Margaret RESIGNED	Director		15 Jul 2004		December 1918	9 Gloucester Crescent, Melton Mowbray, Leicestershire, LE13 0AQ
KENDALL, Andrew Edward RESIGNED	Director	10 Jul 2001	23 Sep 2011	England	November 1967	Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
LEO, Barry Eric RESIGNED	Director		30 Aug 2012	England	April 1943	39 Glen Way, Oadby, Leicester, Leicestershire, LE2 5YF
SPENCE, Edward Paul RESIGNED	Director	30 Sep 2004	25 Sep 2020	England	June 1960	145 Parker Drive, Leicester, LE4 0JP
SUMMERS, Nora Beatrice RESIGNED	Director		29 Jun 2001		October 1914	Green Hollow, Stanton-By-Dale, Ilkeston, Derbyshire, DE7 4QN
TAYLOR, Christopher Antony RESIGNED	Director	30 Jul 1997	08 Jan 2015	United Kingdom	January 1950	16 Leicester Road, Shepshed, Leicestershire, LE12 9DQ

BREWIN, Peter John ACTIVE
Role: Secretary
Appointed on: 25 Sep 2020
Address: 145 Parker Drive, Leicester, LE4 0JP

BEXON, Alexander Christian ACTIVE
Role: Director
Appointed on: 15 Oct 2003
Country of Residence: England
Date of birth: May 1970
Address: 145 Parker Drive, Leicester, LE4 0JP

BREWIN, Margaret Roberta ACTIVE
Role: Director
Appointed on: 30 Sep 2004
Country of Residence: England
Date of birth: September 1946
Address: 145 Parker Drive, Leicester, LE4 0JP

BREWIN, Michael Cyril ACTIVE
Role: Director
Appointed on: 15 Oct 2003
Country of Residence: England
Date of birth: November 1968
Address: 145 Parker Drive, Leicester, LE4 0JP

BREWIN, Paula Lesley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1947
Address: 145 Parker Drive, Leicester, LE4 0JP

BREWIN, Peter John ACTIVE
Role: Director
Appointed on: 15 Oct 2003
Country of Residence: England
Date of birth: June 1970
Address: 145 Parker Drive, Leicester, LE4 0JP

GREGORY, Peter ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: England
Date of birth: July 1966
Address: 145 Parker Drive, Leicester, LE4 0JP

KENDALL, Jonathan Mark ACTIVE
Role: Director
Appointed on: 23 Sep 2011
Country of Residence: England
Date of birth: January 1970
Address: 145 Parker Drive, Leicester, LE4 0JP

TILLY, Tansy Caroline ACTIVE
Role: Director
Appointed on: 15 Oct 2003
Country of Residence: England
Date of birth: June 1974
Address: 145 Parker Drive, Leicester, LE4 0JP

BREWIN, Carl David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2004
Address: 64 The Yews, Stoughton Park Oadby, Leicester, Leicestershire, LE2 5EF

SPENCE, Edward Paul RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 25 Sep 2020
Address: 145 Parker Drive, Leicester, LE4 0JP

BAIN, Joan Hannah RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2000
Date of birth: May 1916
Address: 521 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 4BJ

BREWIN, Carl David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2004
Date of birth: July 1944
Address: 64 The Yews, Stoughton Park Oadby, Leicester, Leicestershire, LE2 5EF

BREWIN, Gladys Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1997
Date of birth: July 1915
Address: 81a Welford Road, Blaby, Leicester, Leicestershire, LE8 4FT

BREWIN, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2002
Date of birth: July 1944
Address: 1 Hawthorn Rise, Groby, Leicester, Leicestershire, LE6 0EX

HULL, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2004
Date of birth: December 1918
Address: 9 Gloucester Crescent, Melton Mowbray, Leicestershire, LE13 0AQ

KENDALL, Andrew Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: November 1967
Address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY

LEO, Barry Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: April 1943
Address: 39 Glen Way, Oadby, Leicester, Leicestershire, LE2 5YF

SPENCE, Edward Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: June 1960
Address: 145 Parker Drive, Leicester, LE4 0JP

SUMMERS, Nora Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: October 1914
Address: Green Hollow, Stanton-By-Dale, Ilkeston, Derbyshire, DE7 4QN

TAYLOR, Christopher Antony RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 16 Leicester Road, Shepshed, Leicestershire, LE12 9DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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