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
Active 18
  • 1
    Vickers, Andrew Martin
    Group Construction Operations Director born in November 1967
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Ogwin, Michael David
    Group Administration Director born in May 1968
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Derek John
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Fairbrother, David Thomas
    Transport Director born in July 1962
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
    Mr David Thomas Fairbrother
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wright, Lucy Susan
    Admin Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Anthony John
    Group Financial Director born in January 1980
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Fairbrother, Kelly Louise
    Director Accounts born in January 1989
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Douglas, Harvey James Oliver
    Group Commercial Director born in August 1973
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Fairbrother, Victoria
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Jamie Robert
    Preston Uk Operations Director born in January 1988
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Carr, Andrew Thomas
    Group Outsource Operations Director born in April 1981
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Fairbrother, Joanne
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Mcdougall, James Stewart
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Paul Anthony
    Group International Operations Director born in December 1987
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Hood, Claire
    Scotland Operations Director born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Fairbrother, John Marsh
    Operations Director 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
  • 17
    Fairbrother, Jack David
    Group Systems Director born in November 1990
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 18
    C/o Barron Wood Distribution Ltd, Brook Lane, Little Hoole, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fairbrother, Reginald Dennis
    Retired
    Individual
    Officer
    1993-10-08 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 2
    Mr David Thomas Fairbrother
    Born in July 1962
    Individual (6 offsprings)
    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 25% but not more than 50% → CIF 0
  • 3
    Benn, Dennis George William
    Director born in November 1948
    Individual
    Officer
    1999-05-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mccord, Raymond Fredrick
    Director born in April 1957
    Individual
    Officer
    2015-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    C/o Barron Wood Distribution Ltd, Brook Lane, Much Hoole, Preston, United Kingdom
    Active Corporate (4 parents)
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Director → CIF 0
  • 8
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-10-08 ~ 1993-10-28
    PE - Nominee Secretary → CIF 0
  • 9
    JVF FAMILY LIMITED
    - 2015-03-30
    C/o Barron Wood Distribution Ltd, Brook Lane, Much Hoole, Preston, United Kingdom
    Active Corporate (4 parents)
    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 directors → CIF 0
parent relation
Company in focus

BARRON WOOD DISTRIBUTION LIMITED

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 (31 years 9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.