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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Taylor, Paul Anthony
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Lucy Susan
    Born in July 1966
    Individual (1 offspring)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Claire
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Lyon, Derek John
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Fairbrother, David Thomas
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
    Mr David Thomas Fairbrother
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ogwin, Michael David
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Andrew Thomas
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
    Carr, Andrew Thomas
    Group Outsource Operations Director born in April 1961
    Individual (1 offspring)
    Officer
    2025-03-27 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Douglas, Harvey James Oliver
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Fairbrother, Victoria
    Born in December 1970
    Individual (1 offspring)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Fairbrother, Jack David
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Fairbrother, Reginald Dennis
    Retired
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 12
    Robinson, Anthony John
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Jamie Robert
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Fairbrother, Joanne
    Born in March 1964
    Individual (1 offspring)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Fairbrother, John Marsh
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1993-10-08 ~ now
    OF - Director → CIF 0
    Fairbrother, John Marsh
    Individual (6 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Secretary → CIF 0
    Mr John Marsh Fairbrother
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Vickers, Andrew Martin
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Mcdougall, James Stewart
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Benn, Dennis George William
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    Mccord, Raymond Fredrick
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Fairbrother, Kelly Louise
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 21
    BARRON WOOD DISTRIBUTION GROUP LIMITED
    14604720 02860574
    106-118, Southport New Road, Tarleton, Preston, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1993-10-08 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
  • 23
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-10-08 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 24
    JVF FAMILY
    - now 09485034
    JVF FAMILY LIMITED
    - 2015-03-30
    C/o Barron Wood Distribution Ltd, Brook Lane, Much Hoole, Preston, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    D J FAIRBROTHER
    - now 09485036
    D J FAIRBROTHER LIMITED
    - 2015-03-30
    C/o Barron Wood Distribution Ltd, Brook Lane, Much Hoole, Preston, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2023-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARRON WOOD DISTRIBUTION LIMITED

Company number: 02860574
Registered name
BARRON WOOD DISTRIBUTION LIMITED - now 14604720
Standard Industrial Classification
49410 - Freight Transport By Road

  • BARRON WOOD DISTRIBUTION LIMITED
    Info
    Registered number 02860574
    Brook Lane, Much Hoole, Preston, Lancashire PR4 5JB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.