HCSU13 LIMITED

Company summary

0 outstanding charges

Company number: 00968558
Status: DISSOLVED
Incorporated / age: 17 December 196953 years
Registered office: Chiltern House Garsington Road, Cowley, Oxford, OX4 2PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:19 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
Chiltern House Garsington Road, Cowley, Oxford, OX4 2PG
Nature of business
Dormant Company
Previous company names
BROWN BROTHERS LIMITED
DANA LIMITED
BROWN BROTHERS CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Tanya ACTIVE	Secretary	06 Sep 2021				Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
LEIGH, Darren Peter ACTIVE	Director	01 May 2020		United Kingdom	April 1972	Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG
WELDON, Christopher James ACTIVE	Director	01 Feb 2019		England	February 1978	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
O'BRIEN, Robert Paul David RESIGNED	Secretary	01 Jun 2015	31 Jul 2021			Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG
RIMMER, Michael Douglas RESIGNED	Secretary	25 Jan 2000	01 Jun 2015			32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
STAMP, Christopher David RESIGNED	Secretary	18 Mar 1997	25 Jan 2000			49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
WOOD, John Hadfield RESIGNED	Secretary		18 Mar 1997			Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
CHITTY, Jonathan RESIGNED	Director	01 Jul 2016	30 Apr 2020	United Kingdom	June 1976	Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG
DESSAIN, Paul Mark RESIGNED	Director	18 Feb 2000	01 Jul 2016	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
FERGUSON, Brian David RESIGNED	Director		31 Oct 1997		May 1936	Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP
HOPPER, Michael Royston RESIGNED	Director	18 Feb 2000	31 Oct 2013	England	November 1951	Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
MOURGUE, Anthony John RESIGNED	Director	18 Feb 2000	31 Dec 2018	England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
REDFERN, Peter Johnson RESIGNED	Director	17 Mar 1997	22 Apr 1998		April 1933	Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
SCOTT, Christopher George RESIGNED	Director	17 Mar 1997	18 Feb 2000	England	September 1949	120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
SHELBOURN, Anthony John RESIGNED	Director		31 Aug 1996		November 1945	Lyngrove Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
TEMPLE, Ronald Stanley RESIGNED	Director		18 Mar 1997		April 1940	Keepers Croft Bushey Row, Bampton, Oxfordshire, OX18 2JX
WOOD, John Hadfield RESIGNED	Director		31 Oct 1997	England	June 1950	Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
WRAGG, James Philip RESIGNED	Director	17 Mar 1997	18 Feb 2000		September 1947	The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
WYNER, Amanda Jane RESIGNED	Director	31 Oct 2013	11 Nov 2014	England	November 1961	Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG, England

RUSSELL, Tanya ACTIVE
Role: Secretary
Appointed on: 06 Sep 2021
Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom

LEIGH, Darren Peter ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

WELDON, Christopher James ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: February 1978
Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

O'BRIEN, Robert Paul David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 31 Jul 2021
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

RIMMER, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 01 Jun 2015
Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG

STAMP, Christopher David RESIGNED
Role: Secretary
Appointed on: 18 Mar 1997
Resigned on: 25 Jan 2000
Address: 49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS

WOOD, John Hadfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1997
Address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU

CHITTY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

FERGUSON, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: May 1936
Address: Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP

HOPPER, Michael Royston RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1951
Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ

MOURGUE, Anthony John RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1949
Address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE

REDFERN, Peter Johnson RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 22 Apr 1998
Date of birth: April 1933
Address: Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT

SCOTT, Christopher George RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 18 Feb 2000
Country of Residence: England
Date of birth: September 1949
Address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

SHELBOURN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: November 1945
Address: Lyngrove Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY

TEMPLE, Ronald Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Date of birth: April 1940
Address: Keepers Croft Bushey Row, Bampton, Oxfordshire, OX18 2JX

WOOD, John Hadfield RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: June 1950
Address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU

WRAGG, James Philip RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 18 Feb 2000
Date of birth: September 1947
Address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

WYNER, Amanda Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: November 1961
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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