BROWNSWORD GROUP HOLDINGS LIMITED

Company summary

Company number: 02453860
Status: ACTIVE
Incorporated / age: 19 December 198936 years
Registered office: Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:44 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
Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Nature of business
Dormant Company
Previous company names
STOCKJOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXSON, Phillipa Jane ACTIVE	Secretary	01 Oct 2018				Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
HAUPT, Hannah Elizabeth ACTIVE	Director	22 Jul 2022		England	March 1981	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
EARP, Michael John RESIGNED	Secretary		12 Dec 1997			Summerfield, Wellow, Bath, Avon, BA2 8PV
GARDINER, Patricia Mary RESIGNED	Secretary	12 Dec 1997	01 Jun 2017			Brownsword Group Holdings Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
NAJIB, Homera RESIGNED	Secretary	01 Jun 2017	01 Oct 2018			Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
BROWN, Keith Neville RESIGNED	Director	31 Dec 1999	17 Mar 2006		February 1962	153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
BROWNSWORD, Andrew Douglas RESIGNED	Director		19 Mar 1997		September 1947	James Street West, Bath, Avon, BA1 2BS
BROWNSWORD, Christina June RESIGNED	Director		12 Dec 1997		June 1951	James Street West, Bath, Avon, BA1 2BS
BUSBY, Timothy Mark RESIGNED	Director	01 Jun 2012	01 Nov 2017	England	May 1964	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
CLEMONS, Brian Patrick RESIGNED	Director	30 Nov 2005	31 Dec 2006		May 1964	The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
CRITCHLOW, Matthew James RESIGNED	Director	30 Nov 2021	03 Jun 2022	England	July 1975	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
DEL PRETE, Amanda Louise RESIGNED	Director	10 Dec 2018	30 Nov 2021	England	July 1970	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
EARP, Michael John RESIGNED	Director		12 Dec 1997		January 1947	Summerfield, Wellow, Bath, Avon, BA2 8PV
FRANEY, John Malcolm RESIGNED	Director	01 Jul 2019	31 May 2026	England	June 1965	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
GARDINER, Patricia Mary RESIGNED	Director	12 Dec 1997	01 Jun 2017	United Kingdom	July 1955	Brownsword Group Holdings Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
GOODALL, George Edwin RESIGNED	Director		10 May 1996	England	January 1950	4 Queen Square, Bath, BA1 2HA
KARAVIS, Graeme Lewis RESIGNED	Director	18 Apr 2023	31 Mar 2026	England	October 1965	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
KAY, Homer RESIGNED	Director	19 Mar 1997	31 Dec 1999		November 1956	6 Royal Crescent, Bath, BA1 2LR
RAWLINS, Jayne Margaret Dale RESIGNED	Director		04 Jan 1994		January 1949	13 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
RICHEY, Martha Maxine RESIGNED	Director	05 Dec 2006	31 Dec 2011	United Kingdom	October 1966	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
ROLT, Thomas David RESIGNED	Director	22 Jul 2022	01 Mar 2023	England	August 1979	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
SHIELS, Anne RESIGNED	Director	31 Dec 2011	24 Dec 2015	United Kingdom	June 1961	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
SINGH, Ricky Roop RESIGNED	Director	01 Nov 2017	01 Jul 2019	England	December 1977	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
STUART, Ian Iveson RESIGNED	Director	30 Nov 2005	31 Dec 2011	United Kingdom	October 1951	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
WRIGHT, Steven Paul RESIGNED	Director	31 Dec 2011	01 Jan 2019	United Kingdom	July 1960	Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

DIXSON, Phillipa Jane ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

HAUPT, Hannah Elizabeth ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: England
Date of birth: March 1981
Address: Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

EARP, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1997
Address: Summerfield, Wellow, Bath, Avon, BA2 8PV

GARDINER, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 01 Jun 2017
Address: Brownsword Group Holdings Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

NAJIB, Homera RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 01 Oct 2018
Address: Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

BROWN, Keith Neville RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 17 Mar 2006
Date of birth: February 1962
Address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD

BROWNSWORD, Andrew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1997
Date of birth: September 1947
Address: James Street West, Bath, Avon, BA1 2BS

BROWNSWORD, Christina June RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Date of birth: June 1951
Address: James Street West, Bath, Avon, BA1 2BS

BUSBY, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: May 1964
Address: Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

CLEMONS, Brian Patrick RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Dec 2006
Date of birth: May 1964
Address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ

CRITCHLOW, Matthew James RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: July 1975
Address: Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

DEL PRETE, Amanda Louise RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1970
Address: Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

EARP, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Date of birth: January 1947
Address: Summerfield, Wellow, Bath, Avon, BA2 8PV

FRANEY, John Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: June 1965
Address: Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

GARDINER, Patricia Mary RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Brownsword Group Holdings Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

GOODALL, George Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Country of Residence: England
Date of birth: January 1950
Address: 4 Queen Square, Bath, BA1 2HA