S.BRANNAN & SONS,LIMITED

Company summary

Company number: 00290512
Status: ACTIVE
Incorporated / age: 24 July 193492 years
Registered office: Unit 1 Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
Accounts due: 31 December 2027
Confirmation statement due: 12 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:32 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
Unit 1 Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
Nature of business
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Wholesale of electronic and telecommunications equipment and parts
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMFORTH, John Richard ACTIVE	Secretary	30 Jun 2015				Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
BAMFORTH, John Richard ACTIVE	Director	01 Mar 2018		United Kingdom	October 1964	Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
BRANNAN, Andrew Martin ACTIVE	Director	13 May 1996		United Kingdom	January 1967	Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
HENDERSON, Jonathan ACTIVE	Director	19 Feb 2026		England	October 1989	Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
HRYB, Clare Kathleen ACTIVE	Director	12 Jul 2019		England	April 1969	Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
TAYLOR, Juliet Helen ACTIVE	Director	13 May 1996		United Kingdom	May 1966	Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
BROWN, Philip James RESIGNED	Secretary		30 Jun 2015			30 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
BARRATT, Eric George RESIGNED	Director		19 Nov 2002		April 1938	Stockfield Church Path, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
BRANNAN, Anthony Victor Frederick RESIGNED	Director		17 Jul 2012	United Kingdom	February 1944	Finkle Lodge, Portinscale, Keswick, Cumbria, CA12 5RF
BRANNAN, Emma Clare RESIGNED	Director	05 Mar 2014	16 Feb 2016	Great Britain	October 1968	Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE
BRANNAN, Kenneth Martin RESIGNED	Director		13 Jun 2018	United Kingdom	April 1938	Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE
BRANNAN, Leslie Ernest RESIGNED	Director		16 Jun 2016	United Kingdom	December 1921	Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE
BRANNAN, Thomas Martin RESIGNED	Director		24 Jun 1994		July 1909	Lingy Bank, Portinscale, Keswick, Cumbria, CA12 5TX
BROWN, Philip James RESIGNED	Director		30 Jun 2015	United Kingdom	February 1951	30 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
CHAPLIN, Ronald Douglas RESIGNED	Director		27 Dec 2005		December 1943	12 Chestnut Close, Culgaith, Penrith, Cumbria, CA10 1QX
HAMILTON, John Montgomery RESIGNED	Director		26 Sep 2006		June 1945	Oaklands 2 Whiteclosegate, Carlisle, Cumbria, CA3 0JE
HELLON, Richard Henry RESIGNED	Director	05 Mar 2014	27 Oct 2017	Great Britain	March 1965	Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE
MCCONE, Martin James RESIGNED	Director	05 Mar 2014	16 Feb 2016	Great Britain	July 1965	Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE
WALLACE, Andrew Stuart RESIGNED	Director	01 Sep 2015	12 Jul 2019	England	July 1959	Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England
WILSON, Ian Keith RESIGNED	Director	04 Apr 2006	28 Aug 2015	United Kingdom	April 1959	19, Malbet Wynd, Edinburgh, EH16 6AB, Great Britain

BAMFORTH, John Richard ACTIVE
Role: Secretary
Appointed on: 30 Jun 2015
Address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England

BAMFORTH, John Richard ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England

BRANNAN, Andrew Martin ACTIVE
Role: Director
Appointed on: 13 May 1996
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England

HENDERSON, Jonathan ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: England
Date of birth: October 1989
Address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England

HRYB, Clare Kathleen ACTIVE
Role: Director
Appointed on: 12 Jul 2019
Country of Residence: England
Date of birth: April 1969
Address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England

TAYLOR, Juliet Helen ACTIVE
Role: Director
Appointed on: 13 May 1996
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England

BROWN, Philip James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2015
Address: 30 Harrot Hill, Cockermouth, Cumbria, CA13 0BL

BARRATT, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2002
Date of birth: April 1938
Address: Stockfield Church Path, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX

BRANNAN, Anthony Victor Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Finkle Lodge, Portinscale, Keswick, Cumbria, CA12 5RF

BRANNAN, Emma Clare RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 16 Feb 2016
Country of Residence: Great Britain
Date of birth: October 1968
Address: Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE

BRANNAN, Kenneth Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE

BRANNAN, Leslie Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1921
Address: Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE

BRANNAN, Thomas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: July 1909
Address: Lingy Bank, Portinscale, Keswick, Cumbria, CA12 5TX

BROWN, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 30 Harrot Hill, Cockermouth, Cumbria, CA13 0BL

CHAPLIN, Ronald Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2005
Date of birth: December 1943
Address: 12 Chestnut Close, Culgaith, Penrith, Cumbria, CA10 1QX

HAMILTON, John Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2006
Date of birth: June 1945
Address: Oaklands 2 Whiteclosegate, Carlisle, Cumbria, CA3 0JE

HELLON, Richard Henry RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 27 Oct 2017
Country of Residence: Great Britain
Date of birth: March 1965
Address: Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE

MCCONE, Martin James RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 16 Feb 2016
Country of Residence: Great Britain
Date of birth: July 1965
Address: Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE

WALLACE, Andrew Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 12 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, CA25 5QE, England

WILSON, Ian Keith RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 19, Malbet Wynd, Edinburgh, EH16 6AB, Great Britain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1973	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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