BROWN BROTHERS DISTRIBUTION LIMITED
SUFFOLK MAX MEYER (UK) LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 2ZR

Company number 01438525
Status Active
Incorporation Date 19 July 1979
Company Type Private Limited Company
Address PO BOX 162, NEEDHAM ROAD, STOWMARKET, SUFFOLK, IP14 2ZR
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Ruth Stewart as a director on 1 March 2017; Appointment of David Heal as a director on 1 February 2017; Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017. The most likely internet sites of BROWN BROTHERS DISTRIBUTION LIMITED are www.brownbrothersdistribution.co.uk, and www.brown-brothers-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Brown Brothers Distribution Limited is a Private Limited Company. The company registration number is 01438525. Brown Brothers Distribution Limited has been working since 19 July 1979. The present status of the company is Active. The registered address of Brown Brothers Distribution Limited is Po Box 162 Needham Road Stowmarket Suffolk Ip14 2zr. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HEAL, David is a Director of the company. STEWART, Ruth is a Director of the company. SUMMERS, Jennifer Victoria is a Director of the company. Secretary VITTACHI, Adil has been resigned. Secretary WEBB, Keith Charles has been resigned. Director BERNARDINI, Antonio has been resigned. Director CAWTHORPE, Richard Clive has been resigned. Director CLARKSON, Susan Elaine has been resigned. Director CLEWS, Michael John has been resigned. Director CLIFTON, Louise Elizabeth has been resigned. Director DAVIES, Gethyn has been resigned. Director DELO, David has been resigned. Director FOWLER, Michael Joseph has been resigned. Director GAVAZZI, Piero has been resigned. Director PAGLIARINI, Mario has been resigned. Director PARRISH, Deborah Jane has been resigned. Director PATRONE, Stefano has been resigned. Director RUBIO, Andrea has been resigned. Director SCAVAZZA, Valeria has been resigned. Director SHAH, Parit Shashikant has been resigned. Director TATRIELE, Costantino has been resigned. Director THOROLD, Jaclyn has been resigned. Director VERNEY, Stuart has been resigned. Director WEBB, Keith Charles has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 May 2006
Director
HEAL, David
Appointed Date: 01 February 2017
49 years old
Director
STEWART, Ruth
Appointed Date: 01 March 2017
49 years old
Director
SUMMERS, Jennifer Victoria
Appointed Date: 15 October 2013
46 years old

Resigned Directors

Secretary
VITTACHI, Adil
Resigned: 21 February 2003
Secretary
WEBB, Keith Charles
Resigned: 15 May 2006
Appointed Date: 24 February 2003
Director
BERNARDINI, Antonio
Resigned: 28 June 1993
77 years old
Director
CAWTHORPE, Richard Clive
Resigned: 01 September 2012
Appointed Date: 07 September 2010
64 years old
Director
CLARKSON, Susan Elaine
Resigned: 01 March 2017
Appointed Date: 23 June 2014
54 years old
Director
CLEWS, Michael John
Resigned: 30 September 2014
Appointed Date: 11 October 2007
68 years old
Director
CLIFTON, Louise Elizabeth
Resigned: 08 December 2008
Appointed Date: 11 October 2007
52 years old
Director
DAVIES, Gethyn
Resigned: 27 January 2017
Appointed Date: 14 December 2007
57 years old
Director
DELO, David
Resigned: 02 January 2003
Appointed Date: 12 November 1997
63 years old
Director
FOWLER, Michael Joseph
Resigned: 31 January 2006
Appointed Date: 27 April 1992
72 years old
Director
GAVAZZI, Piero
Resigned: 01 February 2004
Appointed Date: 12 November 1997
74 years old
Director
PAGLIARINI, Mario
Resigned: 20 December 1991
90 years old
Director
PARRISH, Deborah Jane
Resigned: 16 November 2004
Appointed Date: 24 February 2003
59 years old
Director
PATRONE, Stefano
Resigned: 30 November 1993
92 years old
Director
RUBIO, Andrea
Resigned: 11 October 2007
Appointed Date: 27 October 2006
50 years old
Director
SCAVAZZA, Valeria
Resigned: 08 June 1994
Appointed Date: 27 July 1993
82 years old
Director
SHAH, Parit Shashikant
Resigned: 30 October 2006
Appointed Date: 15 November 2004
57 years old
Director
TATRIELE, Costantino
Resigned: 30 March 1994
Appointed Date: 27 July 1993
84 years old
Director
THOROLD, Jaclyn
Resigned: 07 September 2010
Appointed Date: 08 December 2008
56 years old
Director
VERNEY, Stuart
Resigned: 15 October 2013
Appointed Date: 02 February 2011
52 years old
Director
WEBB, Keith Charles
Resigned: 15 May 2006
Appointed Date: 01 September 2000
74 years old

Persons With Significant Control

Ppg Industries (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWN BROTHERS DISTRIBUTION LIMITED Events

17 Mar 2017
Appointment of Ruth Stewart as a director on 1 March 2017
16 Mar 2017
Appointment of David Heal as a director on 1 February 2017
16 Mar 2017
Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017
27 Feb 2017
Termination of appointment of Gethyn Davies as a director on 27 January 2017
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 115 more events
19 Jun 1987
Company name changed max meyer international LIMITED\certificate issued on 22/06/87
20 Nov 1986
Full accounts made up to 31 December 1985
14 Nov 1986
Return made up to 06/03/86; full list of members
28 Jul 1986
Director's particulars changed
19 Jul 1979
Incorporation

Similar Companies

BROWN BROTHERS BALLYLOUGH LTD BROWN BROTHERS CONSTRUCTION LIMITED BROWN BROTHERS GROUP LIMITED BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. BROWN BROTHERS HARRIMAN LIMITED BROWN BROTHERS JOINERS LIMITED BROWN BROTHERS PROPERTY LIMITED