BRANDS HOLDINGS LIMITED

Company summary

Company number: 04087435
Status: ACTIVE
Incorporated / age: 10 October 200025 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
Accounts due: 31 January 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 17:40 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
Unit A, Brook Park East, Shirebrook, NG20 8RY
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BRANDS INC LIMITED
SUMMERCOMBE NO 98 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Alastair Peter Orford ACTIVE	Director	14 Mar 2019		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MOORE, Adam Lee ACTIVE	Director	05 Dec 2024		United Kingdom	August 1986	Unit A, Brook Park East, Shirebrook, NG20 8RY
DIX, Margaret Ann RESIGNED	Secretary	10 Oct 2000	10 Oct 2000			305 Dedworth Road, Windsor, Berkshire, SL4 4JS
MELLORS, Robert Frank RESIGNED	Secretary	21 Dec 2004	26 Aug 2008			The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
OLSEN, Cameron John RESIGNED	Secretary	04 Dec 2013	01 Jul 2019			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
PIPER, Thomas James RESIGNED	Secretary	01 Jul 2019	28 Jul 2022			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
TYLEE-BIRDSALL, Rebecca Louise RESIGNED	Secretary	26 Aug 2008	04 Dec 2013			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
THAMES VALLEY BUSINESS SERVICES LIMITED RESIGNED	Secretary	10 Oct 2000	21 Dec 2004			Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
ADEGOKE, Adedotun Ademola RESIGNED	Director	14 Oct 2016	05 Dec 2024	United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
ASHLEY, Michael James Wallace RESIGNED	Director	24 May 2001	23 May 2016	England	December 1964	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
BARTLE, Michael Joseph RESIGNED	Director	10 Oct 2000	24 May 2001		February 1951	10 Pinfold Court, Pinfold Lane Whitefield, Manchester, Lancashire, M45 7NZ
BASSO, Michael John RESIGNED	Director	10 Oct 2000	24 May 2001	United Kingdom	May 1948	The Penthouse, 19 The Mount Ringley Hey, Whitefield Manchester, Lancashire, M45 7NU
BRIGHTWELL, Eric Johann Frederick RESIGNED	Director	10 Oct 2000	10 Oct 2000		February 1949	Wargrave House School Lane, Wargrave, Reading, RG10 8AA
BYERS, Karen RESIGNED	Director	22 Dec 2014	14 Oct 2016	United Kingdom	March 1968	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
BYERS, Karen RESIGNED	Director	10 Nov 2008	10 Jun 2011	United Kingdom	March 1968	Five Acres, Wallingwells Lane, Wallingwells, Worksop, Nottinghamshire, S81 8BX
FORSEY, David Michael RESIGNED	Director	24 May 2001	14 Oct 2016	England	June 1966	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
LEACH, Barry John RESIGNED	Director	07 Jun 2012	27 Oct 2014	United Kingdom	February 1966	Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom
MEENAN, Daniel Mark RESIGNED	Director	12 Sep 2019	12 Feb 2026	United Kingdom	May 1979	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MELLORS, Robert Frank RESIGNED	Director	27 Feb 2009	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
NEVITT, Sean Matthew RESIGNED	Director	10 Nov 2008	10 Jun 2011	United Kingdom	May 1970	Peggotty Cottage, Brownlow Avenue, Edlesborough, Bedfordshire, LU6 2JE
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	14 Oct 2016	14 Mar 2019	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
WOOTTON, Christopher Stuart RESIGNED	Director	23 Apr 2019	12 Sep 2019	England	January 1980	Unit A, Brook Park East, Shirebrook, NG20 8RY

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MOORE, Adam Lee ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

DIX, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 10 Oct 2000
Resigned on: 10 Oct 2000
Address: 305 Dedworth Road, Windsor, Berkshire, SL4 4JS

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 26 Aug 2008
Address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

PIPER, Thomas James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 28 Jul 2022
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

TYLEE-BIRDSALL, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Aug 2008
Resigned on: 04 Dec 2013
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

THAMES VALLEY BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2000
Resigned on: 21 Dec 2004
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

ADEGOKE, Adedotun Ademola RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

ASHLEY, Michael James Wallace RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: December 1964
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

BARTLE, Michael Joseph RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 24 May 2001
Date of birth: February 1951
Address: 10 Pinfold Court, Pinfold Lane Whitefield, Manchester, Lancashire, M45 7NZ

BASSO, Michael John RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 24 May 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: The Penthouse, 19 The Mount Ringley Hey, Whitefield Manchester, Lancashire, M45 7NU

BRIGHTWELL, Eric Johann Frederick RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 10 Oct 2000
Date of birth: February 1949
Address: Wargrave House School Lane, Wargrave, Reading, RG10 8AA

BYERS, Karen RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

BYERS, Karen RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Five Acres, Wallingwells Lane, Wallingwells, Worksop, Nottinghamshire, S81 8BX

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1966
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

LEACH, Barry John RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom

MEENAN, Daniel Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

NEVITT, Sean Matthew RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Peggotty Cottage, Brownlow Avenue, Edlesborough, Bedfordshire, LU6 2JE

STOCKTON, Rachel Isabel Lilian RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

WOOTTON, Christopher Stuart RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: January 1980
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 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)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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