B.M. BROWNE (UK HOLDINGS) LIMITED

Company summary

Company number: 02872126
Status: ACTIVE
Incorporated / age: 16 November 199332 years
Registered office: Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
Accounts due: 30 September 2026
Confirmation statement due: 30 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:06 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
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
Nature of business
Activities of distribution holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	07 May 2026				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BAHADUR, Tushar Jain ACTIVE	Director	07 May 2026		England	January 1986	Craiglas House, Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
COFFEY, Mark ACTIVE	Director	30 Sep 2025		Ireland	December 1972	2, The Port Road, Bollarney North, Wicklow Town, Wicklow, Ireland
PODBURY, Ben ACTIVE	Director	30 Sep 2025		Ireland	April 1985	3, St Josephs Road, Naas, Co Kildare, Ireland
SCOTT, Enda ACTIVE	Director	30 Sep 2025		Ireland	June 1978	Clonhaston Lodge, Great Connell, Newbridge, Co Kildare, Ireland
BARRETT, Simon Anthony RESIGNED	Secretary	16 Nov 1993	09 Jan 2004			Salisbury House, 54 Queens Road, Reading, Berkshire, RG1 4AZ
O'CONNOR, Anthony RESIGNED	Secretary	09 Jan 2004	07 Jan 2026			152 Ard Na Mara Malahide, Dublin, Co Dublin, Roi
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Nov 1993	16 Nov 1993			26, Church Street, London, NW8 8EP
ARMSTRONG, David Frank RESIGNED	Director	01 May 2014	30 Sep 2014	England	May 1967	42-46, Booth Drive, Park Farm South, Wellingborough, Northhamptonshire, NN8 6GT
BYRNES, Aidan John RESIGNED	Director	16 Nov 1993	10 Sep 1996		March 1941	2 Colliemore Villas, Dalkey, Co Dublin
CONLON, Kieran RESIGNED	Director	22 Aug 2006	29 Jun 2007		June 1972	80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland
COSTIGAN, Conor Francis RESIGNED	Director	28 Aug 2003	30 Sep 2025	Ireland	January 1971	Glenarm, Eaton Brae, Shankill, Dublin D18hy26, Leinster, Ireland
CROWE, Morgan John RESIGNED	Director	25 Nov 1998	22 Jul 2004		July 1944	Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland
DEACON, Leslie Robert RESIGNED	Director	28 Aug 2003	29 May 2020	Ireland	March 1963	21 Claremont Park, Sandymount, Dublin 4, IRISH
HENSEY, Patrick Joseph RESIGNED	Director	18 Dec 1995	31 Oct 2001		October 1943	Athgarvan, Newbridge, County Kildare, IRISH, Ireland
KEENAN, Harry RESIGNED	Director	01 May 2015	01 Aug 2025	Ireland	September 1959	Craiglas House, Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
MCEVOY, Redmond RESIGNED	Director	01 May 2013	30 Sep 2025	Ireland	November 1964	1, Villiers Road, Rathgar, Co. Dublin, Leinster, Ireland
MORAN, Caroline RESIGNED	Director	15 May 2020	31 Mar 2026	Ireland	February 1970	Craiglas House, Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
MURRAY, Kevin RESIGNED	Director	22 Jul 2004	30 Jun 2006	Ireland	May 1959	Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland
O'CONNELL, Andrew RESIGNED	Director	28 Aug 2003	27 Sep 2013	Ireland	November 1961	Cashel 50 Torquay Road, Foxrock, Dublin, Co Dublin 18, IRISH, Roi
O'DONOVAN, Ian RESIGNED	Director	21 Feb 2008	01 May 2013	Ireland	February 1974	14, College Square, Wainsfort Manor Drive, Terenure, Dublin 6w, IRISH, Ireland
O'KEEFFE, Colman RESIGNED	Director	25 Nov 1998	28 Aug 2003	Ireland	June 1953	Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland
O'LEARY, John Martin RESIGNED	Director	30 Mar 2001	28 Aug 2003		September 1971	4 Torbay Road, South Harrow, Middlesex, HA2 9QH
THOMPSON, John RESIGNED	Director	30 Mar 2001	08 Aug 2003		January 1955	33 Adwell Drive, Lower Earley, Reading, Berkshire, RG6 4JY
WOODS, Peter RESIGNED	Director	16 Nov 1993	31 Mar 2006		October 1944	Breffni Cottage, Breffni Road, Sandycove, Co. Dublin, IRISH

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 07 May 2026
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BAHADUR, Tushar Jain ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: January 1986
Address: Craiglas House, Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales

COFFEY, Mark ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: December 1972
Address: 2, The Port Road, Bollarney North, Wicklow Town, Wicklow, Ireland

PODBURY, Ben ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: April 1985
Address: 3, St Josephs Road, Naas, Co Kildare, Ireland

SCOTT, Enda ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: June 1978
Address: Clonhaston Lodge, Great Connell, Newbridge, Co Kildare, Ireland

BARRETT, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 16 Nov 1993
Resigned on: 09 Jan 2004
Address: Salisbury House, 54 Queens Road, Reading, Berkshire, RG1 4AZ

O'CONNOR, Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jan 2004
Resigned on: 07 Jan 2026
Address: 152 Ard Na Mara Malahide, Dublin, Co Dublin, Roi

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1993
Resigned on: 16 Nov 1993
Address: 26, Church Street, London, NW8 8EP

ARMSTRONG, David Frank RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: May 1967
Address: 42-46, Booth Drive, Park Farm South, Wellingborough, Northhamptonshire, NN8 6GT

BYRNES, Aidan John RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 10 Sep 1996
Date of birth: March 1941
Address: 2 Colliemore Villas, Dalkey, Co Dublin

CONLON, Kieran RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 29 Jun 2007
Date of birth: June 1972
Address: 80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland

COSTIGAN, Conor Francis RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: January 1971
Address: Glenarm, Eaton Brae, Shankill, Dublin D18hy26, Leinster, Ireland

CROWE, Morgan John RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 22 Jul 2004
Date of birth: July 1944
Address: Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland

DEACON, Leslie Robert RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 29 May 2020
Country of Residence: Ireland
Date of birth: March 1963
Address: 21 Claremont Park, Sandymount, Dublin 4, IRISH

HENSEY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 31 Oct 2001
Date of birth: October 1943
Address: Athgarvan, Newbridge, County Kildare, IRISH, Ireland

KEENAN, Harry RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 Aug 2025
Country of Residence: Ireland
Date of birth: September 1959
Address: Craiglas House, Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales

MCEVOY, Redmond RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: November 1964
Address: 1, Villiers Road, Rathgar, Co. Dublin, Leinster, Ireland

MORAN, Caroline RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: February 1970
Address: Craiglas House, Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales

MURRAY, Kevin RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 30 Jun 2006
Country of Residence: Ireland
Date of birth: May 1959
Address: Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland

O'CONNELL, Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 27 Sep 2013
Country of Residence: Ireland
Date of birth: November 1961
Address: Cashel 50 Torquay Road, Foxrock, Dublin, Co Dublin 18, IRISH, Roi

O'DONOVAN, Ian RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 01 May 2013
Country of Residence: Ireland
Date of birth: February 1974
Address: 14, College Square, Wainsfort Manor Drive, Terenure, Dublin 6w, IRISH, Ireland

O'KEEFFE, Colman RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 28 Aug 2003
Country of Residence: Ireland
Date of birth: June 1953
Address: Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland