BROWNLEE LIMITED

Company summary

Accounts overdue
Insolvency history recorded

Company number: SC003148
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 March 1896130 years
Registered office: C/O Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire, FK3 8UU
Accounts due: 31 October 2009
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 13:36 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
C/O Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire, FK3 8UU
Nature of business
Non-trading company
Previous company names
BROWNLEE (SCOTLAND) LIMITED
BROWNLEE PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 October 2009
Dissolved on
7 August 2010
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
KEEN, Richard ACTIVE	Director	01 May 2020		United Kingdom	September 1968	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
HENDERSON, Susan Margaret RESIGNED	Secretary		10 Sep 1990			7 Church Road, Northwood, Middlesex, HA6 1AR
HILDREY, Christina Elspeth RESIGNED	Secretary	11 Feb 1992	05 Sep 1997			68 Montholme Road, London, SW11 6HY
HOGG, Jennifer Mary RESIGNED	Secretary	12 Nov 1999	29 Sep 2000			Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
HUGHES, Jane Edwina RESIGNED	Secretary	11 Sep 1990	11 Feb 1992			Chevin Cock Green, Felsted, Dunmow, Essex, CM6 3NA
OXENHAM, Alun Roy RESIGNED	Secretary	29 Sep 2000	01 May 2020			98, Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
PEATE, Roland Duncan RESIGNED	Secretary	05 Sep 1997	23 Jan 1998			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
STOVOLD, David RESIGNED	Secretary	24 Jan 1998	23 Dec 1998			5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
WAINE, Sarah Jane RESIGNED	Secretary	23 Dec 1998	12 Nov 1999			Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
BURTON, Amanda Jane RESIGNED	Director	11 Feb 1992	06 Apr 2000	United Kingdom	January 1959	25 Ravensdon Street, London, SE11 4AQ
BUYS, William Frederick RESIGNED	Director	03 Feb 2003	31 May 2005		May 1947	Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
HILDREY, Christina Elspeth RESIGNED	Director	05 Dec 1994	05 Sep 1997		May 1963	68 Montholme Road, London, SW11 6HY
HOAD, Geoffrey Douglas RESIGNED	Director		11 May 1996		July 1937	23 North Street, Great Dunmow, Essex, CM6 1AZ
HOGG, Jennifer Mary RESIGNED	Director	12 Nov 1999	29 Sep 2000		May 1955	Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	01 May 2020		June 1970	5, Fiery Hill, Barnt Green, Bromsgrove, B45 8LB, United Kingdom
LAZARD, Roland, Mr. RESIGNED	Director	19 May 2005	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
OXENHAM, Alun Roy RESIGNED	Director	29 Sep 2000	01 May 2020	United Kingdom	May 1956	98, Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
PEATE, Roland Duncan RESIGNED	Director	05 Sep 1997	23 Jan 1998		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
POLLARD, John Harrop RESIGNED	Director	29 Jun 1990	31 Dec 1991		March 1933	6 Holbrook Park, Horsham, West Sussex, RH12 4TW
POSTON, Lindsay RESIGNED	Director	06 Apr 2000	03 Feb 2003	England	June 1953	5 Wavel Mews, West Hampstead, London, NW6 3AB
STOVOLD, David RESIGNED	Director	24 Jan 1998	23 Dec 1998		April 1939	5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
TAYLOR, John Alfred RESIGNED	Director		11 May 1991		May 1929	The Heighams 18 Arnolds Avenue, Hutton, Brentwood, Essex, CM13 1ES
TAYLOR, John Alfred RESIGNED	Director		29 Jun 1990		May 1929	The Heighams 18 Arnolds Avenue, Hutton, Brentwood, Essex, CM13 1ES
WAINE, Sarah Jane RESIGNED	Director	23 Dec 1998	12 Nov 1999		August 1963	Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

KEEN, Richard ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

HENDERSON, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1990
Address: 7 Church Road, Northwood, Middlesex, HA6 1AR

HILDREY, Christina Elspeth RESIGNED
Role: Secretary
Appointed on: 11 Feb 1992
Resigned on: 05 Sep 1997
Address: 68 Montholme Road, London, SW11 6HY

HOGG, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 29 Sep 2000
Address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ

HUGHES, Jane Edwina RESIGNED
Role: Secretary
Appointed on: 11 Sep 1990
Resigned on: 11 Feb 1992
Address: Chevin Cock Green, Felsted, Dunmow, Essex, CM6 3NA

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 01 May 2020
Address: 98, Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 23 Jan 1998
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

STOVOLD, David RESIGNED
Role: Secretary
Appointed on: 24 Jan 1998
Resigned on: 23 Dec 1998
Address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG

WAINE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 12 Nov 1999
Address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 06 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 25 Ravensdon Street, London, SE11 4AQ

BUYS, William Frederick RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 31 May 2005
Date of birth: May 1947
Address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY

HILDREY, Christina Elspeth RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 05 Sep 1997
Date of birth: May 1963
Address: 68 Montholme Road, London, SW11 6HY

HOAD, Geoffrey Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1996
Date of birth: July 1937
Address: 23 North Street, Great Dunmow, Essex, CM6 1AZ

HOGG, Jennifer Mary RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 29 Sep 2000
Date of birth: May 1955
Address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 01 May 2020
Date of birth: June 1970
Address: 5, Fiery Hill, Barnt Green, Bromsgrove, B45 8LB, United Kingdom

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

OXENHAM, Alun Roy RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 98, Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 23 Jan 1998
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

POLLARD, John Harrop RESIGNED
Role: Director
Appointed on: 29 Jun 1990
Resigned on: 31 Dec 1991
Date of birth: March 1933
Address: 6 Holbrook Park, Horsham, West Sussex, RH12 4TW

POSTON, Lindsay RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 03 Feb 2003
Country of Residence: England
Date of birth: June 1953
Address: 5 Wavel Mews, West Hampstead, London, NW6 3AB

STOVOLD, David RESIGNED
Role: Director
Appointed on: 24 Jan 1998
Resigned on: 23 Dec 1998
Date of birth: April 1939
Address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG

TAYLOR, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1991
Date of birth: May 1929
Address: The Heighams 18 Arnolds Avenue, Hutton, Brentwood, Essex, CM13 1ES

TAYLOR, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1990
Date of birth: May 1929
Address: The Heighams 18 Arnolds Avenue, Hutton, Brentwood, Essex, CM13 1ES

WAINE, Sarah Jane RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 12 Nov 1999
Date of birth: August 1963
Address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

Filing history

Timeline

People with significant control

Charges

No charges found.

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.