LEFROY BROOKS DIFFUSION LIMITED

Company summary

Company number: 01688918
Status: ACTIVE
Incorporated / age: 24 December 198243 years
Registered office: Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England
Accounts due: 30 June 2027
Confirmation statement due: 6 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:48 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
Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England
Nature of business
Non-specialised wholesale trade
Previous company names
HIRST DISTRIBUTION LIMITED
WARNER HIRST LIMITED
WARNER SOUTHERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORBISIERO, Pietro ACTIVE	Secretary	01 Feb 1999				Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England
CORBISIERO, Giuseppe ACTIVE	Director	07 Feb 1996		United Kingdom	June 1955	Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England
CORBISIERO, Pietro ACTIVE	Director	07 Feb 1996		England	March 1953	Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England
DENISON, Kathryn ACTIVE	Director	01 Oct 2023		England	June 1984	Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England
MARSDEN, Emma Marie ACTIVE	Director	10 Nov 2021		England	July 1980	Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England
CONNAUGHTON, Garan RESIGNED	Secretary		03 Jun 1993			9 Galtrim Road, Bray, Co Wicklow, IRISH, Ireland
HIRST, Patrick Henry Milnes RESIGNED	Secretary	07 Feb 1996	29 May 1998			40 West Street, Southgate, Crawley, West Sussex, RH11 8AW
JORDAN, Rachel Charlotte RESIGNED	Secretary	03 Jun 1993	03 Jun 1993			41 Connaught Gardens, London Road, Crawley, West Sussex, RH10 2NB
LAWRENCE, Joyce RESIGNED	Secretary	29 May 1998	31 Jan 1999			1 Hoddesdon Road, St Margarets, Ware, Herts, SG12 8EG
NOONE, Thomas Gerard RESIGNED	Secretary	01 Jul 1994	07 Feb 1996			19 Bird Avenue, Clonskeagh, Dublin 14, IRISH, Ireland
CHRISTOPHER, Andrew Russell RESIGNED	Director	20 May 2016	24 Feb 2020	England	November 1971	Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England
CONNAUGHTON, Garan RESIGNED	Director		03 Jun 1993		April 1952	9 Galtrim Road, Bray, Co Wicklow, IRISH, Ireland
HIRST, Sarah RESIGNED	Director		29 May 1998		February 1958	40 West Street, Southgate, Crawley, West Sussex, RH11 8AW
MCGRAN, Sean Patrick RESIGNED	Director	01 Jan 2005	24 Nov 2006	United Kingdom	November 1965	42 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
MCINERNEY, Patrick RESIGNED	Director		03 Jun 1993		June 1949	Kilrush Road, Kilkee, County Clare, IRISH, Ireland
NOONE, Thomas Gerard RESIGNED	Director	01 Jul 1994	07 Feb 1996	Ireland	May 1968	19 Bird Avenue, Clonskeagh, Dublin 14, IRISH, Ireland

CORBISIERO, Pietro ACTIVE
Role: Secretary
Appointed on: 01 Feb 1999
Address: Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England

CORBISIERO, Giuseppe ACTIVE
Role: Director
Appointed on: 07 Feb 1996
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England

CORBISIERO, Pietro ACTIVE
Role: Director
Appointed on: 07 Feb 1996
Country of Residence: England
Date of birth: March 1953
Address: Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England

DENISON, Kathryn ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: June 1984
Address: Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England

MARSDEN, Emma Marie ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: England
Date of birth: July 1980
Address: Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England

CONNAUGHTON, Garan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1993
Address: 9 Galtrim Road, Bray, Co Wicklow, IRISH, Ireland

HIRST, Patrick Henry Milnes RESIGNED
Role: Secretary
Appointed on: 07 Feb 1996
Resigned on: 29 May 1998
Address: 40 West Street, Southgate, Crawley, West Sussex, RH11 8AW

JORDAN, Rachel Charlotte RESIGNED
Role: Secretary
Appointed on: 03 Jun 1993
Resigned on: 03 Jun 1993
Address: 41 Connaught Gardens, London Road, Crawley, West Sussex, RH10 2NB

LAWRENCE, Joyce RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 31 Jan 1999
Address: 1 Hoddesdon Road, St Margarets, Ware, Herts, SG12 8EG

NOONE, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 07 Feb 1996
Address: 19 Bird Avenue, Clonskeagh, Dublin 14, IRISH, Ireland

CHRISTOPHER, Andrew Russell RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: November 1971
Address: Ibroc House, Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England

CONNAUGHTON, Garan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: April 1952
Address: 9 Galtrim Road, Bray, Co Wicklow, IRISH, Ireland

HIRST, Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: February 1958
Address: 40 West Street, Southgate, Crawley, West Sussex, RH11 8AW

MCGRAN, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 24 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 42 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ

MCINERNEY, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: June 1949
Address: Kilrush Road, Kilkee, County Clare, IRISH, Ireland

NOONE, Thomas Gerard RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 07 Feb 1996
Country of Residence: Ireland
Date of birth: May 1968
Address: 19 Bird Avenue, Clonskeagh, Dublin 14, IRISH, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1993	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)
24 May 1989	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.