MARTIN-BROWER UK LTD

Company summary

Company number: 01601427
Status: ACTIVE
Incorporated / age: 2 December 198144 years
Registered office: Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:47 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
Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
KEYSTONE DISTRIBUTION UK LIMITED
GOLDEN WEST FOODS LIMITED
GOLDEN WEST FOODS (1982) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MARTIN-BROWER UK LTD

Company summary

Company number: 01601427
Status: ACTIVE
Incorporated / age: 2 December 198144 years
Registered office: Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:47 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
Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
KEYSTONE DISTRIBUTION UK LIMITED
GOLDEN WEST FOODS LIMITED
GOLDEN WEST FOODS (1982) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	18 Jun 2012				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BURKE, Sarah ACTIVE	Director	23 Sep 2022		United States	April 1983	C/O The Martin-Brower Company, L.L.C, 6250 N. River Road, Suite 9000, Rosemont, Illinois 60018, United States
DIMBERG, Diane ACTIVE	Director	01 Feb 2022		United States	September 1970	C/O The Martin-Brower Company Llc, 6250 N River Road, Suite 9000, Rosemont, Illinois 60018, United States
BROWN, Kenneth James RESIGNED	Secretary	25 Apr 2005	27 Jun 2005			173 Woodland Drive, Downingtown, Pennsylvania 19335, Usa
BURTON, Denise Patricia RESIGNED	Secretary	13 Feb 1998	31 Aug 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
CHESHIRE, Alan RESIGNED	Secretary		13 Feb 1998			26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	30 Sep 2003	25 Apr 2005			13 West View Road, St Albans, Hertfordshire, AL3 5JX
WOODMORE, Michael Brian RESIGNED	Secretary	31 Aug 2000	30 Sep 2003			59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
TRUSEC LIMITED RESIGNED	Nominee Secretary	24 Jun 2005	18 Jun 2012			2, Lambs Passage, London, EC1Y 8BB, United Kingdom
ALLNER, Andrew James RESIGNED	Director	16 Apr 2004	25 Apr 2005		December 1953	9 The Crescent, Barnes, London, SW13 0NN
BOTTON, Patrice Bernard Emile RESIGNED	Director	04 Jan 2012	27 Apr 2012	France	February 1958	54, Rue Du Marechal Foch, Versailles, 78000, France
BROWN, Kenneth James RESIGNED	Director	25 Apr 2005	31 Mar 2011	Usa	January 1957	Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa 19428, United States
BURKE, Sarah RESIGNED	Director	27 May 2014	17 Feb 2016	Usa	April 1983	Bryanston Court, Selden Hill, Hemel Hempstead, HP2 4TN
CHESHIRE, Alan RESIGNED	Director	26 Feb 1996	31 May 1999	England	October 1949	26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
CLARKE, Jonathan Michael Rushton RESIGNED	Director	30 Jun 2004	25 Apr 2005	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
COGGINS, John Joseph RESIGNED	Director	25 Apr 2005	30 Apr 2012	Usa	October 1951	Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, 19428, Usa
CROSSLEY, Nigel RESIGNED	Director	09 Jul 2004	25 Apr 2005	England	April 1963	HP9
DUNCAN, Ian Alexander RESIGNED	Director	13 Feb 1998	12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
GUNAWARDANA, Yasoman Witanachchi RESIGNED	Director	26 Feb 1996	20 Apr 2005	United Kingdom	January 1950	36 Kettering Road, Geddington, Kettering, Northamptonshire, NN14 1AW
HESLOP, Stephen RESIGNED	Director	01 Feb 2003	06 Aug 2004		November 1958	Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE
HUMPHREY, Paul RESIGNED	Director	02 Dec 2002	25 Apr 2005		April 1963	16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
KELLY, Timothy Geoffrey RESIGNED	Director	15 Sep 2003	25 Apr 2005	England	October 1957	The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
MAGUIRE, Brian RESIGNED	Director		03 Oct 1997		October 1937	122 Cassiobury Drive, Watford, WD1 3AJ
MARCHANT, Richard Norman RESIGNED	Director	12 Jul 1999	31 Aug 2000		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MCCAULEY, Cynthia Sysol RESIGNED	Director	17 Feb 2016	23 Sep 2022	United States	September 1983	Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
MCGARVIE, Donald Paul RESIGNED	Director	25 Apr 2005	11 Nov 2011	Usa	January 1952	Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshoh0cken, Pa, 19428, Usa
MCGONIGLE, Robert RESIGNED	Director	07 Jul 2016	01 Feb 2022	United States	December 1961	Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
MCGONIGLE, Robert RESIGNED	Director	30 Apr 2012	27 May 2014	United States	December 1961	Bryanston Court, Selden Hill, Hemel Hempstead, HP2 4TN, United Kingdom
MCMAHON, Ian Reid RESIGNED	Director	02 Sep 2002	15 Sep 2003		November 1952	The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
MOLINA DOS SANTOS, Marcos Antonio RESIGNED	Director	01 Oct 2010	30 Apr 2012	Brazil	January 1970	Marfrig Alimentos S/A, Av. Chedid Jafet No. 222, Bloco A, 5 Andar - Vila Olimpia, Sao Paulo - Sp, 04551065, Brazil
MURPHY, Thomas Jerome Peter RESIGNED	Director	19 Apr 2005	25 Apr 2005		January 1969	9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
MURTAGH, Joseph John RESIGNED	Director	26 Feb 1996	30 Nov 1999		May 1944	8 Coach Ride, Marlow, Buckinghamshire, SL7 3BN
NICKELE, Gregory RESIGNED	Director	30 Apr 2012	07 Jul 2016	United States	November 1956	55, West Delaware Place, Unit 202, Chicago, Illinois, 60610, Usa
OAKLEY, Christopher Richard RESIGNED	Director	01 Jun 1999	25 Apr 2005	England	April 1963	26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
RUDDICK, Ian William RESIGNED	Director	31 Aug 2000	31 Mar 2002	United Kingdom	December 1946	32 Woodend Drive, Ascot, Berkshire, SL5 9BG
SANDERS, Alan Benjamin RESIGNED	Director	01 Aug 1994	19 Jul 1996		October 1942	7 Orchard Drive, Edgware, Mddx, HA8 7SE
SCHURCH, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2004	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
TUCKER, Liam David RESIGNED	Director	02 Aug 2004	18 Mar 2005		August 1960	38 Laneham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7HU
TURNBULL, David Richard RESIGNED	Director	03 Oct 1997	31 Mar 2003		January 1948	49 North End, Hallaton, Market Harborough, Leicestershire, LE16 8UJ
WAY, Kenneth William RESIGNED	Director	26 Feb 1996	30 Jun 1999		January 1947	10 Walnut Tree Lane, Longwick, Princes Risborough, Buckinghamshire, HP27 9SJ
WOODMORE, Michael Brian RESIGNED	Director	22 Aug 2000	16 Apr 2004	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
WRIGHT, George RESIGNED	Director	07 Jun 1999	30 Apr 2000		September 1966	5 Rectory Gardens, Todwick, Sheffield, South Yorkshire, S26 1JU

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jun 2012
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BURKE, Sarah ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: United States
Date of birth: April 1983
Address: C/O The Martin-Brower Company, L.L.C, 6250 N. River Road, Suite 9000, Rosemont, Illinois 60018, United States

DIMBERG, Diane ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United States
Date of birth: September 1970
Address: C/O The Martin-Brower Company Llc, 6250 N River Road, Suite 9000, Rosemont, Illinois 60018, United States

BROWN, Kenneth James RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 27 Jun 2005
Address: 173 Woodland Drive, Downingtown, Pennsylvania 19335, Usa

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 31 Aug 2000
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CHESHIRE, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 1998
Address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 25 Apr 2005
Address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX

WOODMORE, Michael Brian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 30 Sep 2003
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 2005
Resigned on: 18 Jun 2012
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 25 Apr 2005
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

BOTTON, Patrice Bernard Emile RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 27 Apr 2012
Country of Residence: France
Date of birth: February 1958
Address: 54, Rue Du Marechal Foch, Versailles, 78000, France

BROWN, Kenneth James RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: January 1957
Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa 19428, United States

BURKE, Sarah RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 17 Feb 2016
Country of Residence: Usa
Date of birth: April 1983
Address: Bryanston Court, Selden Hill, Hemel Hempstead, HP2 4TN

CHESHIRE, Alan RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: October 1949
Address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL

CLARKE, Jonathan Michael Rushton RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 25 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

COGGINS, John Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 30 Apr 2012
Country of Residence: Usa
Date of birth: October 1951
Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, 19428, Usa

CROSSLEY, Nigel RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: April 1963
Address: HP9

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

GUNAWARDANA, Yasoman Witanachchi RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 20 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 36 Kettering Road, Geddington, Kettering, Northamptonshire, NN14 1AW

HESLOP, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 06 Aug 2004
Date of birth: November 1958
Address: Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE

HUMPHREY, Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 25 Apr 2005
Date of birth: April 1963
Address: 16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: October 1957
Address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU

MAGUIRE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Date of birth: October 1937
Address: 122 Cassiobury Drive, Watford, WD1 3AJ

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MCCAULEY, Cynthia Sysol RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 23 Sep 2022
Country of Residence: United States
Date of birth: September 1983
Address: Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom

MCGARVIE, Donald Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 11 Nov 2011
Country of Residence: Usa
Date of birth: January 1952
Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshoh0cken, Pa, 19428, Usa

MCGONIGLE, Robert RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 01 Feb 2022
Country of Residence: United States
Date of birth: December 1961
Address: Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom

MCGONIGLE, Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 27 May 2014
Country of Residence: United States
Date of birth: December 1961
Address: Bryanston Court, Selden Hill, Hemel Hempstead, HP2 4TN, United Kingdom

MCMAHON, Ian Reid RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 15 Sep 2003
Date of birth: November 1952
Address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH

MOLINA DOS SANTOS, Marcos Antonio RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Apr 2012
Country of Residence: Brazil
Date of birth: January 1970
Address: Marfrig Alimentos S/A, Av. Chedid Jafet No. 222, Bloco A, 5 Andar - Vila Olimpia, Sao Paulo - Sp, 04551065, Brazil

MURPHY, Thomas Jerome Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 25 Apr 2005
Date of birth: January 1969
Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

MURTAGH, Joseph John RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 30 Nov 1999
Date of birth: May 1944
Address: 8 Coach Ride, Marlow, Buckinghamshire, SL7 3BN

NICKELE, Gregory RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 07 Jul 2016
Country of Residence: United States
Date of birth: November 1956
Address: 55, West Delaware Place, Unit 202, Chicago, Illinois, 60610, Usa

OAKLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: April 1963
Address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA

RUDDICK, Ian William RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG

SANDERS, Alan Benjamin RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 19 Jul 1996
Date of birth: October 1942
Address: 7 Orchard Drive, Edgware, Mddx, HA8 7SE

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

TUCKER, Liam David RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 18 Mar 2005
Date of birth: August 1960
Address: 38 Laneham Close, Bessacarr, Doncaster, South Yorkshire, DN4 7HU

TURNBULL, David Richard RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 31 Mar 2003
Date of birth: January 1948
Address: 49 North End, Hallaton, Market Harborough, Leicestershire, LE16 8UJ

WAY, Kenneth William RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 30 Jun 1999
Date of birth: January 1947
Address: 10 Walnut Tree Lane, Longwick, Princes Risborough, Buckinghamshire, HP27 9SJ

WOODMORE, Michael Brian RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: November 1943
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

WRIGHT, George RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 30 Apr 2000
Date of birth: September 1966
Address: 5 Rectory Gardens, Todwick, Sheffield, South Yorkshire, S26 1JU