DAVID BROWN GROUP LIMITED

Company summary

Company number: 02432631
Status: ACTIVE
Incorporated / age: 16 October 198936 years
Registered office: 1 Mariner Court, Durkar, Wakefield, WF4 3FL, England
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:23 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
1 Mariner Court, Durkar, Wakefield, WF4 3FL, England
Nature of business
Activities of head offices
Previous company names
DAVID BROWN GROUP PLC
DAVID BROWN HOLDINGS LIMITED
BROOMCO (344) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMITT, David ACTIVE	Director	01 Jul 2011		United Kingdom	April 1975	Park Works, Park Road, Lockwood, Huddersfield, West Yorkshire, HD4 5DD, England
MACINTOSH, Stewart Robert ACTIVE	Director	11 Nov 2019		Scotland	October 1979	1, Mariner Court, Durkar, Wakefield, WF4 3FL, England
ARMITAGE, David William Kenyon RESIGNED	Secretary		01 Jul 1993			Nellacre Stock Stile Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2JE
ASHMAN, Linda Margaret RESIGNED	Secretary	01 Jul 1993	29 Oct 1999			Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE
BINGHAM, Pamela Ann RESIGNED	Secretary	14 Jan 2010	01 Feb 2012			Park Gear Works, Park Road, Lockwood, Huddersfield, West Yorkshire, HD4 5DD
TULLEY, Karen Ann RESIGNED	Secretary	01 Feb 2012	22 May 2025			Park Works, Park Road, Lockwood, Huddersfield, West Yorkshire, HD4 5DD, England
TULLEY, Karen Ann RESIGNED	Secretary	29 Oct 1999	14 Jan 2010			Knottside Farm, The Knott, Pateley Bridge, Harrogate, North Yorkshire, HG3 5DQ
AINSCOUGH, Paul Wayne RESIGNED	Director	29 Sep 1999	18 Feb 2004	England	July 1957	Apartment 301 Valley Mill, Cottonfields Eagley Brook, Bolton, Lancashire, BL7 9DY
ARDITTE, Edward Charles RESIGNED	Director	19 Oct 1998	04 Jan 2002		May 1955	24 South Meadow Lane, Barrington, Rhode Island 02806, Usa
BAILEY, Roger RESIGNED	Director	18 Feb 2004	31 Mar 2007	United Kingdom	February 1947	51 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
BROWN, Christopher John RESIGNED	Director		30 Apr 1999	England	November 1953	The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL
BURLEY, Thomas RESIGNED	Director	26 Jun 2013	18 Oct 2018	Scotland	October 1965	1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
BUTLER, Graham Frederick RESIGNED	Director		29 Mar 1993		June 1934	Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE
CHARLSON, Geoffrey RESIGNED	Director	17 May 2007	28 Feb 2011	England	January 1953	Spout House Farm, Washington Lane, Euxton, Lancashire, PR7 6DQ
COOK, Christopher David RESIGNED	Director		04 Jan 1999	United Kingdom	November 1949	Beauchamp House, Church Road, Sherbourne, Warwickshire, CV35 8AN
ELSBORG, Anton Cecil RESIGNED	Director		25 Jul 2001	England	December 1950	Woodstock, Thorpe Lane, Leeds, West Yorkshire, LS20 8LE
FERACO, Frank Joseph RESIGNED	Director	19 Oct 1998	10 Jul 2000		February 1947	999 East Walden Lane, Lake Forest, Illinois, Il 60045, Usa
GECKLE, Robert Alan RESIGNED	Director	19 Oct 1998	26 Feb 2001		July 1944	22 Arnold Street, Providence, Rhode Island, Ri 02903, Usa
HARRISON, Terence, Sir RESIGNED	Director	19 Feb 1996	30 Jul 1996		April 1933	2 The Garden House, Whalton, Northumberland, NE61 3UZ
HAWKINS, Douglas Grahame RESIGNED	Director	26 Jun 2013	06 Mar 2017	Scotland	September 1971	1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
HOLLAND, Mark Harry RESIGNED	Director	17 Jan 2006	01 Jul 2011	United Kingdom	August 1961	219 Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3TT
HOWELL, Felicia RESIGNED	Director	07 May 2003	18 Feb 2004		February 1952	21 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA
KINGSBURY, Derek John RESIGNED	Director		19 Feb 1996		July 1926	Trecarven Rock Road, Rock, Wadebridge, Cornwall, PL27 6LB
MACINTOSH, Stewart Robert RESIGNED	Director	26 Jun 2013	06 Mar 2017	Scotland	October 1979	1, Redwood Crescent, Peel Park, Glasgow, G74 5PA, Scotland
MARSHALL, Gerard RESIGNED	Director	26 Jun 2013	06 Mar 2017	Scotland	April 1963	1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
MCCORRY, Richard P RESIGNED	Director	03 Jul 2002	07 May 2003		February 1962	2265 Briar Ridge, Walled Lake, Michigan Mi 48390, Usa
MOWINCKEL, John Crostarosa, Mr. RESIGNED	Director		18 Oct 1998	United Kingdom	July 1950	Flat 9 30 Bramham Gardens, London, SW5 0HE
NORMAN, Kate Hilary RESIGNED	Director	01 Nov 2018	30 Jun 2026	England	September 1977	1, Mariner Court, Durkar, Wakefield, WF4 3FL, England
ORDWAY, Peter Steen RESIGNED	Director	01 Feb 1998	18 Oct 1998		April 1940	4192 East Gull Lake Drive, Hickory Corners 49060, Michigan Usa, FOREIGN
PENNING, Graham Michael RESIGNED	Director	18 Feb 2004	15 Jan 2013	England	March 1950	36 Riley Park, Kirkburton, Huddersfield, West Yorkshire, HD8 0SA
POWELL, Shauna Margaret RESIGNED	Director	26 Jun 2013	06 Mar 2017	Scotland	September 1974	1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
PRIDEAUX, Christopher Clive RESIGNED	Director	29 Sep 1999	09 Jul 2002	England	February 1955	21a Primrose Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QY
TAYLOR, Sidney RESIGNED	Director	01 Jul 1993	31 Oct 1998	England	August 1934	Tivoli Lodge, Tivoli Road The Park, Cheltenham, Gloucestershire, GL50 2TG
WILLIAMS, Ronald RESIGNED	Director	15 Feb 1995	31 Oct 1998		February 1934	14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

ARMITT, David ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Park Works, Park Road, Lockwood, Huddersfield, West Yorkshire, HD4 5DD, England

MACINTOSH, Stewart Robert ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: Scotland
Date of birth: October 1979
Address: 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England

ARMITAGE, David William Kenyon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: Nellacre Stock Stile Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2JE

ASHMAN, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 29 Oct 1999
Address: Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE

BINGHAM, Pamela Ann RESIGNED
Role: Secretary
Appointed on: 14 Jan 2010
Resigned on: 01 Feb 2012
Address: Park Gear Works, Park Road, Lockwood, Huddersfield, West Yorkshire, HD4 5DD

TULLEY, Karen Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 22 May 2025
Address: Park Works, Park Road, Lockwood, Huddersfield, West Yorkshire, HD4 5DD, England

TULLEY, Karen Ann RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 14 Jan 2010
Address: Knottside Farm, The Knott, Pateley Bridge, Harrogate, North Yorkshire, HG3 5DQ

AINSCOUGH, Paul Wayne RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: July 1957
Address: Apartment 301 Valley Mill, Cottonfields Eagley Brook, Bolton, Lancashire, BL7 9DY

ARDITTE, Edward Charles RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 04 Jan 2002
Date of birth: May 1955
Address: 24 South Meadow Lane, Barrington, Rhode Island 02806, Usa

BAILEY, Roger RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 51 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

BROWN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: November 1953
Address: The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL

BURLEY, Thomas RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 18 Oct 2018
Country of Residence: Scotland
Date of birth: October 1965
Address: 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland

BUTLER, Graham Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: June 1934
Address: Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE

CHARLSON, Geoffrey RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: January 1953
Address: Spout House Farm, Washington Lane, Euxton, Lancashire, PR7 6DQ

COOK, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Beauchamp House, Church Road, Sherbourne, Warwickshire, CV35 8AN

ELSBORG, Anton Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2001
Country of Residence: England
Date of birth: December 1950
Address: Woodstock, Thorpe Lane, Leeds, West Yorkshire, LS20 8LE

FERACO, Frank Joseph RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 10 Jul 2000
Date of birth: February 1947
Address: 999 East Walden Lane, Lake Forest, Illinois, Il 60045, Usa

GECKLE, Robert Alan RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 26 Feb 2001
Date of birth: July 1944
Address: 22 Arnold Street, Providence, Rhode Island, Ri 02903, Usa

HARRISON, Terence, Sir RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 30 Jul 1996
Date of birth: April 1933
Address: 2 The Garden House, Whalton, Northumberland, NE61 3UZ

HAWKINS, Douglas Grahame RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 06 Mar 2017
Country of Residence: Scotland
Date of birth: September 1971
Address: 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland

HOLLAND, Mark Harry RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 219 Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3TT

HOWELL, Felicia RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 18 Feb 2004
Date of birth: February 1952
Address: 21 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA

KINGSBURY, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1996
Date of birth: July 1926
Address: Trecarven Rock Road, Rock, Wadebridge, Cornwall, PL27 6LB

MACINTOSH, Stewart Robert RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 06 Mar 2017
Country of Residence: Scotland
Date of birth: October 1979
Address: 1, Redwood Crescent, Peel Park, Glasgow, G74 5PA, Scotland

MARSHALL, Gerard RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 06 Mar 2017
Country of Residence: Scotland
Date of birth: April 1963
Address: 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland

MCCORRY, Richard P RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 07 May 2003
Date of birth: February 1962
Address: 2265 Briar Ridge, Walled Lake, Michigan Mi 48390, Usa

MOWINCKEL, John Crostarosa, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Flat 9 30 Bramham Gardens, London, SW5 0HE

NORMAN, Kate Hilary RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: September 1977
Address: 1, Mariner Court, Durkar, Wakefield, WF4 3FL, England

ORDWAY, Peter Steen RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 18 Oct 1998
Date of birth: April 1940
Address: 4192 East Gull Lake Drive, Hickory Corners 49060, Michigan Usa, FOREIGN

PENNING, Graham Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 15 Jan 2013
Country of Residence: England
Date of birth: March 1950
Address: 36 Riley Park, Kirkburton, Huddersfield, West Yorkshire, HD8 0SA

POWELL, Shauna Margaret RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 06 Mar 2017
Country of Residence: Scotland
Date of birth: September 1974
Address: 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland

PRIDEAUX, Christopher Clive RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 09 Jul 2002
Country of Residence: England
Date of birth: February 1955
Address: 21a Primrose Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QY

TAYLOR, Sidney RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: August 1934
Address: Tivoli Lodge, Tivoli Road The Park, Cheltenham, Gloucestershire, GL50 2TG

WILLIAMS, Ronald RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 31 Oct 1998
Date of birth: February 1934
Address: 14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
22 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	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)
03 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1990	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.

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