Ltd Facts The UK company register, as filed

Register entry · No. 02860574

BARRON WOOD DISTRIBUTION LIMITED

Active Private Limited Company Incorporated 8 Oct 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Oct 2027.

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    Disqualified directors

    None of the 18 current officers checked are disqualified.

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    Directors

    17 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Oct 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    106-118 SOUTHPORT NEW ROAD, TARLETON, PRESTON, ENGLAND, PR4 6HY

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Oct 2027
    Last made up to
    4 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BARRON WOOD DISTRIBUTION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
John Marsh Fairbrother Operations Director Director 8 Oct 1993 — February 1961 British · England
David Thomas Fairbrother Transport Director Director 1 Nov 1996 — July 1962 British · England
James Stewart McDougall Director Director 1 Mar 2004 — October 1961 British · United Kingdom
Derek John Lyon Managing Director Director 1 Mar 2004 — July 1969 British · England
Lucy Susan Wright Admin Director Director 1 Mar 2008 — July 1966 British · England
Victoria Fairbrother Company Director Director 6 Oct 2010 — December 1970 British · England
Joanne Fairbrother Company Director Director 6 Oct 2010 — March 1964 British · England
Andrew Martin Vickers Group Construction Operations Director Director 10 May 2021 — November 1967 British · England

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Marsh Fairbrother Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1961 British · United Kingdom
Barron Wood Distribution Group Limited company · 14604720 · England Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2023 — —
Mr David Thomas Fairbrother Ownership of shares 25 to 50 percent 5 Oct 2024 — July 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BARRON WOOD DISTRIBUTION LIMITED still trading?

The register shows BARRON WOOD DISTRIBUTION LIMITED as active.

What does BARRON WOOD DISTRIBUTION LIMITED do?

It files the industry code 49410 (Freight transport by road).

When was BARRON WOOD DISTRIBUTION LIMITED set up?

It was incorporated on 8 October 1993.

When are BARRON WOOD DISTRIBUTION LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BARRON WOOD DISTRIBUTION LIMITED's next confirmation statement due?

By 18 October 2027.

Who runs BARRON WOOD DISTRIBUTION LIMITED?

BARRON WOOD DISTRIBUTION LIMITED has 17 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 02883276 JOHN ELLIOT LIMITED Active Private Limited Company Inc. 22 Dec 1993 49410 · Freight transport by road
  2. 02883060 TRANSGLOBAL EXPRESS LIMITED Active Private Limited Company Inc. 22 Dec 1993 49410 · Freight transport by road
  3. 02882348 ALBERTI LIMITED Active Private Limited Company Inc. 20 Dec 1993 49410 · Freight transport by road
  4. 02881050 D.A. FREIGHT AGENCY LTD Active Private Limited Company Inc. 15 Dec 1993 49200 · Freight rail transport
  5. SC148046 PEGASUS EXPRESS LIMITED Active Private Limited Company Inc. 14 Dec 1993 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House