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BROWNS FOOD GROUP LIMITED

Company summary

Company number: SC236133
Status: ACTIVE
Incorporated / age: 30 August 200224 years
Registered office: Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:12 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 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland
Nature of business
Activities of head offices
Previous company names
M M & S (2922) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODFREY, Wayne ACTIVE	Director	31 Dec 2004		Scotland	October 1971	3 Dene Park, Biggar, Lanarkshire, ML12 6DD
WOOD, Thomas ACTIVE	Director	08 Jan 2024		Scotland	September 1964	Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland
GODFREY, Susan Mary RESIGNED	Secretary	26 Sep 2002	11 Jun 2018			Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB, Scotland
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	30 Aug 2002	26 Sep 2002			151, St. Vincent Street, Glasgow, G2 5NJ
BOWIE, Allan Russell RESIGNED	Director	06 Jun 2022	30 Nov 2023	Scotland	July 1964	Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland
CLARK, Nicholas Rodger RESIGNED	Director	02 Nov 2020	03 Jun 2022	Scotland	September 1969	Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland
CROOK, Howard James RESIGNED	Director	02 Jul 2007	06 Nov 2009	United Kingdom	January 1957	8 White Friars, Chester, Cheshire, CH1 1NZ
GODFREY, Martyn RESIGNED	Director	26 Sep 2002	02 Aug 2010	United Kingdom	October 1949	Waterside House, Keir Mill, Thornhill, Dumfriesshire, DG3 4DH
GODFREY, Susan Mary RESIGNED	Director	26 Sep 2002	11 Jun 2018	Scotland	June 1959	Hartree Grange, Hartree, Biggar, Lanarkshire, ML12 6JJ, Scotland
HILL, Alan George RESIGNED	Director	04 Sep 2013	06 Nov 2020	Scotland	November 1967	Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB, Scotland
LOWE, Willaim RESIGNED	Director	31 Dec 2004	29 Jun 2007	United Kingdom	February 1944	19, Partridge Drive, Baxenden, Accrington, Lancashire, BB5 2RL, Great Britian
RUTHERFORD, David RESIGNED	Director	31 Dec 2004	30 Nov 2008	Scotland	January 1969	6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU
SHANNON, Neil Cameron RESIGNED	Director	31 Dec 2004	31 Jan 2014	Scotland	November 1951	6 Southcroft Road, Biggar, Lanarkshire, ML12 6AJ
SIMMONDS, Andrew Roger RESIGNED	Director	31 Dec 2004	30 Jul 2008		October 1945	Inglewood Villa, Blawearie Road, Sanquhar, Dumfriesshire, DG4 6HT
VINDEX LIMITED RESIGNED	Nominee Director	30 Aug 2002	26 Sep 2002			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	30 Aug 2002	26 Sep 2002			151 St Vincent Street, Glasgow, G2 5NJ

GODFREY, Wayne ACTIVE
Role: Director
Appointed on: 31 Dec 2004
Country of Residence: Scotland
Date of birth: October 1971
Address: 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

WOOD, Thomas ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: Scotland
Date of birth: September 1964
Address: Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

GODFREY, Susan Mary RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 11 Jun 2018
Address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB, Scotland

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 2002
Resigned on: 26 Sep 2002
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BOWIE, Allan Russell RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 30 Nov 2023
Country of Residence: Scotland
Date of birth: July 1964
Address: Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

CLARK, Nicholas Rodger RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 03 Jun 2022
Country of Residence: Scotland
Date of birth: September 1969
Address: Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

CROOK, Howard James RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 8 White Friars, Chester, Cheshire, CH1 1NZ

GODFREY, Martyn RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Waterside House, Keir Mill, Thornhill, Dumfriesshire, DG3 4DH

GODFREY, Susan Mary RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 11 Jun 2018
Country of Residence: Scotland
Date of birth: June 1959
Address: Hartree Grange, Hartree, Biggar, Lanarkshire, ML12 6JJ, Scotland

HILL, Alan George RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 06 Nov 2020
Country of Residence: Scotland
Date of birth: November 1967
Address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB, Scotland

LOWE, Willaim RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 19, Partridge Drive, Baxenden, Accrington, Lancashire, BB5 2RL, Great Britian

RUTHERFORD, David RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Nov 2008
Country of Residence: Scotland
Date of birth: January 1969
Address: 6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU

SIMMONDS, Andrew Roger RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Jul 2008
Date of birth: October 1945
Address: Inglewood Villa, Blawearie Road, Sanquhar, Dumfriesshire, DG4 6HT

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2002
Resigned on: 26 Sep 2002
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2002
Resigned on: 26 Sep 2002
Address: 151 St Vincent Street, Glasgow, G2 5NJ