Company Information for

N BROWN GROUP PLC

GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES,

Company Registration Number

00814103

Public Limited Company

Active

About N Brown Group Plc

N BROWN GROUP PLC was founded on 1964-07-29 and has its registered office in Manchester. The organisation's status is listed as "Active". N Brown Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

N BROWN GROUP PLC

Legal Registered Office

GRIFFIN HOUSE
40 LEVER STREET
MANCHESTER
M60 6ES
Other companies in M60

Filing Information

Company Number	00814103
Date formed	1964-07-29
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	02/03/2024
Account next due	31/08/2025
Latest filing return	03/08/2015
Filing return next due	31/08/2016
Type of accounts	GROUP

Last Datalog update:

2024-12-05 08:58:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Theresa Casey	Company Secretary		2015-03-31
David Alliance	Director	DIRECTOR	1991-08-03	ENGLAND
Gillian Carole Barr	Director	COMPANY DIRECTOR	2018-01-16	UNITED KINGDOM
Matthew Davies	Director	COMPANY DIRECTOR	2018-02-19	UNITED KINGDOM
Margaret Lesley Jones	Director	COMPANY DIRECTOR	2014-10-01	UNITED KINGDOM
Craig Barry Lovelace	Director	ACCOUNTANT	2015-05-11	UNITED KINGDOM
Ronald Thomas Mcmillan	Director	COMPANY DIRECTOR	2013-04-01	UNITED KINGDOM
Richard Moross	Director	COMPANY DIRECTOR	2016-10-06	ENGLAND
Michael Alexander Nunes Ross	Director	COMPANY DIRECTOR	2018-01-16	UNITED KINGDOM
Angela Lesley Spindler	Director	COMPANY DIRECTOR	2013-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Thomas Higginson	Director	2012-07-03	2018-04-30
Fiona Campbell Laird	Director	2013-04-01	2018-01-16
Ivan Gregory Fallon	Director	1994-10-01	2017-07-18
Simon Iain Patterson	Director	2013-04-01	2016-04-13
Dean Roderick Moore	Director	2003-12-02	2015-04-30
Philip Frank Harland	Company Secretary	2001-07-05	2015-03-31
Anna Ford	Director	2009-03-01	2014-07-22
John Charles Mcguire	Director	2004-03-23	2014-04-01
Alan White	Director	2002-09-02	2013-10-31
Nigel Alliance	Director	1991-08-03	2013-01-02
Andrew Zelig Stone	Director	2002-03-06	2013-01-02
James Martin	Director	1991-08-03	2005-07-21
Michael Stuart Bullas	Director	2003-07-07	2004-03-12
Timothy John Kowalski	Director	1999-05-10	2003-12-02
Robert Youngjohns	Director	1999-04-30	2003-07-02
Lawrence David Ziman	Director	1994-02-25	2002-07-03
Paul Grundy	Company Secretary	1993-05-10	2001-07-05
Alfred Paul Forster	Director	1992-08-05	1999-07-07
Alan White	Director	1991-08-03	1999-05-10
Ronald William Aitken	Director	1991-08-03	1993-10-14
Daphne Gillian Taylor	Company Secretary	1991-08-19	1992-12-03
Alan White	Company Secretary	1991-08-03	1991-08-19

Related Directorships for David Alliance

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alliance	PADWORTH INVESTMENTS LIMITED	Director	1992-10-10	CURRENT	1982-04-15	Active
David Alliance	ANGLO-PEACOCK NOMINEES LIMITED	Director	1992-01-11	CURRENT	1970-07-27	Active
David Alliance	SOUTHWELL INDUSTRIAL DEVELOPMENTS LIMITED	Director	1992-01-11	CURRENT	1931-03-02	Active
David Alliance	ROBERT SPENCER AND NEPHEWS (1932) LIMITED	Director	1992-01-11	CURRENT	1932-07-01	Active
David Alliance	IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED	Director	1992-01-11	CURRENT	1909-06-30	Active
David Alliance	ALLIANCE FAMILY FOUNDATION LIMITED	Director	1991-12-31	CURRENT	1968-12-11	Active
David Alliance	BRITISH NORTHROP LIMITED	Director	1991-12-19	CURRENT	1902-07-24	Active
David Alliance	NORTHERN COUNTIES SECURITIES LIMITED	Director	1991-11-20	CURRENT	1958-08-05	Active
David Alliance	ANGLO-EASTERN TRUST LIMITED(THE)	Director	1991-11-20	CURRENT	1910-12-23	Active
David Alliance	DAVID ALLIANCE & SONS LIMITED	Director	1991-09-02	CURRENT	1969-03-07	Active
David Alliance	TEXTEAM LIMITED	Director	1991-08-31	CURRENT	1937-07-15	Active
David Alliance	N.BROWN HOLDINGS LIMITED	Director	1991-07-19	CURRENT	1964-08-12	Active

Related Directorships for Gillian Carole Barr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Carole Barr	WINCANTON LIMITED	Director	2017-09-15	CURRENT	2001-03-13	Active
Gillian Carole Barr	LIFESIGHT LIMITED	Director	2015-06-01	CURRENT	2015-01-05	Active
Gillian Carole Barr	PAYPOINT PLC	Director	2015-06-01	CURRENT	1998-06-15	Active

Related Directorships for Margaret Lesley Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Lesley Jones	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
Margaret Lesley Jones	NORTHERN BANK LIMITED	Director	2014-03-26	CURRENT	1883-09-01	Active
Margaret Lesley Jones	CLOSE BROTHERS GROUP PLC	Director	2013-12-23	CURRENT	1953-06-03	Active

Related Directorships for Craig Barry Lovelace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Barry Lovelace	JDW MALTA LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Liquidation
Craig Barry Lovelace	SARTOR LIMITED	Director	2015-06-25	CURRENT	2000-01-27	Dissolved 2016-02-23
Craig Barry Lovelace	FULFILMENT LOGISTICS LIMITED	Director	2015-06-25	CURRENT	2000-09-20	Dissolved 2016-02-23
Craig Barry Lovelace	HALLCO 294 LIMITED	Director	2015-06-25	CURRENT	1999-04-08	Dissolved 2016-02-23
Craig Barry Lovelace	HEALTH DIRECT LIMITED	Director	2015-06-25	CURRENT	1991-11-12	Dissolved 2016-02-23
Craig Barry Lovelace	HOME SHOPPING DIRECT LIMITED	Director	2015-06-25	CURRENT	2000-07-20	Dissolved 2016-02-23
Craig Barry Lovelace	NIGHTINGALES LIMITED	Director	2015-06-25	CURRENT	2007-10-25	Dissolved 2016-02-23
Craig Barry Lovelace	POSTAL TRADERS CREDIT AGENCY LIMITED	Director	2015-06-25	CURRENT	1937-03-11	Dissolved 2016-02-23
Craig Barry Lovelace	TRADING BY POST LIMITED	Director	2015-06-25	CURRENT	1993-04-05	Dissolved 2016-02-23
Craig Barry Lovelace	FASHION WORLD LIMITED	Director	2015-06-25	CURRENT	1984-05-09	Dissolved 2016-02-23
Craig Barry Lovelace	DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED	Director	2015-06-25	CURRENT	1995-06-19	Dissolved 2016-02-23
Craig Barry Lovelace	DALE FINANCIAL SERVICES LIMITED	Director	2015-06-25	CURRENT	1998-07-24	Dissolved 2016-02-23
Craig Barry Lovelace	CANDID COLLECTIONS LIMITED	Director	2015-06-25	CURRENT	1972-09-29	Dissolved 2016-02-23
Craig Barry Lovelace	N B GUERNSEY UK	Director	2015-06-25	CURRENT	2004-07-23	Dissolved 2016-09-01
Craig Barry Lovelace	N BROWN LIMITED	Director	2015-06-25	CURRENT	1986-09-19	Dissolved 2016-02-23
Craig Barry Lovelace	HAMMOND HOUSE INVESTMENTS LIMITED	Director	2015-06-25	CURRENT	1984-01-27	Active
Craig Barry Lovelace	N.BROWN HOLDINGS LIMITED	Director	2015-06-25	CURRENT	1964-08-12	Active
Craig Barry Lovelace	CUSS CONTRACTORS LIMITED	Director	2015-06-25	CURRENT	1962-10-23	Active
Craig Barry Lovelace	D H M (MANAGEMENT SERVICES) LIMITED	Director	2015-06-25	CURRENT	1981-09-24	Active
Craig Barry Lovelace	DALE HOUSE (MAIL ORDER) LIMITED	Director	2015-06-25	CURRENT	1964-05-06	Active
Craig Barry Lovelace	E. LANGFIELD & COMPANY LIMITED	Director	2015-06-25	CURRENT	1931-05-28	Active
Craig Barry Lovelace	FIRST FINANCIAL LIMITED	Director	2015-06-25	CURRENT	1964-08-12	Active
Craig Barry Lovelace	DALY, HARVEY, MORFITT LIMITED	Director	2015-06-25	CURRENT	1974-03-25	Active
Craig Barry Lovelace	WINGMARK LIMITED	Director	2015-06-25	CURRENT	1996-03-18	Active
Craig Barry Lovelace	T-BRA LIMITED	Director	2015-06-25	CURRENT	2000-02-29	Active
Craig Barry Lovelace	SPECIALITY HOME SHOPPING (US) LIMITED	Director	2015-06-25	CURRENT	2000-03-07	Active
Craig Barry Lovelace	FINANCIAL SERVICES (EDINBURGH) LIMITED	Director	2015-06-25	CURRENT	1980-02-15	Active
Craig Barry Lovelace	MELGOLD LIMITED	Director	2015-06-25	CURRENT	1985-04-24	Active
Craig Barry Lovelace	BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)	Director	2015-06-25	CURRENT	1953-02-28	Active
Craig Barry Lovelace	ALDREX LIMITED	Director	2015-06-25	CURRENT	1953-11-16	Active
Craig Barry Lovelace	AMBROSE WILSON LIMITED	Director	2015-06-25	CURRENT	1916-09-05	Active
Craig Barry Lovelace	BETTER LIVING LIMITED	Director	2015-06-25	CURRENT	1970-08-19	Active
Craig Barry Lovelace	ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED	Director	2015-06-25	CURRENT	1981-02-18	Active
Craig Barry Lovelace	HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED	Director	2015-06-25	CURRENT	1984-11-07	Active
Craig Barry Lovelace	HOLLAND & HEELEY LIMITED	Director	2015-06-25	CURRENT	1985-12-11	Active
Craig Barry Lovelace	H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED	Director	2015-06-25	CURRENT	1986-04-30	Active
Craig Barry Lovelace	N BROWN PROPERTY ONE LIMITED	Director	2015-06-25	CURRENT	1987-04-02	Active
Craig Barry Lovelace	FIGLEAVES GLOBAL TRADING LTD.	Director	2015-06-25	CURRENT	1995-05-24	Active
Craig Barry Lovelace	N. BROWN FUNDING LIMITED	Director	2015-06-25	CURRENT	1997-03-18	Active
Craig Barry Lovelace	J D W PENSION TRUSTEES LIMITED	Director	2015-06-25	CURRENT	1997-04-25	Active
Craig Barry Lovelace	EUNITE LIMITED	Director	2015-06-25	CURRENT	1999-03-09	Active
Craig Barry Lovelace	JDW FINANCE LIMITED	Director	2015-06-25	CURRENT	2003-11-18	Active
Craig Barry Lovelace	HEATHER VALLEY (WOOLLENS) LIMITED	Director	2015-06-25	CURRENT	1961-04-25	Active
Craig Barry Lovelace	HOUSE OF STIRLING (DIRECT MAIL) LIMITED	Director	2015-06-25	CURRENT	1973-03-07	Active
Craig Barry Lovelace	N BROWN PROPERTY TWO LIMITED	Director	2015-06-25	CURRENT	1977-05-16	Active
Craig Barry Lovelace	HILTON MAILING LIMITED	Director	2015-06-25	CURRENT	1981-01-14	Active
Craig Barry Lovelace	N BROWN PROPERTY THREE LIMITED	Director	2015-06-25	CURRENT	1988-02-03	Active
Craig Barry Lovelace	WHITFORDS(BURY)LIMITED	Director	2015-06-25	CURRENT	1950-12-30	Active
Craig Barry Lovelace	WHITFORDS(COSYTRED)LIMITED	Director	2015-06-25	CURRENT	1958-02-07	Active
Craig Barry Lovelace	WHITFORDS (TEXTILES) LIMITED	Director	2015-06-25	CURRENT	1979-01-25	Active
Craig Barry Lovelace	THE VALUE CATALOGUE LIMITED	Director	2015-06-25	CURRENT	1967-06-07	Active
Craig Barry Lovelace	SANDER & KAY LIMITED	Director	2015-06-25	CURRENT	1972-07-10	Active
Craig Barry Lovelace	RELIABLE COLLECTIONS LIMITED	Director	2015-06-25	CURRENT	1961-11-09	Active
Craig Barry Lovelace	OXENDALE & COMPANY LIMITED	Director	2015-06-25	CURRENT	1919-03-01	Active
Craig Barry Lovelace	ODHAMS LEISURE GROUP LIMITED	Director	2015-06-25	CURRENT	1963-02-27	Active
Craig Barry Lovelace	MATURE WISDOM LIMITED	Director	2015-06-25	CURRENT	1967-06-07	Active
Craig Barry Lovelace	LANGLEY HOUSE LIMITED	Director	2015-06-25	CURRENT	1942-05-12	Active
Craig Barry Lovelace	J.D. WILLIAMS MERCHANDISE COMPANY LIMITED	Director	2015-06-25	CURRENT	1940-07-09	Active
Craig Barry Lovelace	J.D. WILLIAMS GROUP LIMITED	Director	2015-06-25	CURRENT	1968-02-19	Active
Craig Barry Lovelace	HALWINS LIMITED	Director	2015-06-25	CURRENT	1974-09-27	Active
Craig Barry Lovelace	HARTINGDON HOUSE LIMITED	Director	2015-06-25	CURRENT	1981-07-27	Active
Craig Barry Lovelace	CRESCENT DIRECT LIMITED	Director	2015-06-25	CURRENT	1965-02-01	Active
Craig Barry Lovelace	TAGMA LIMITED	Director	2015-06-25	CURRENT	1984-03-19	Active
Craig Barry Lovelace	COMFORTABLY YOURS LIMITED	Director	2015-06-25	CURRENT	1966-07-11	Active
Craig Barry Lovelace	CLASSIC COMBINATION LIMITED	Director	2015-06-25	CURRENT	1936-02-27	Active
Craig Barry Lovelace	GRAY & OSBOURN LIMITED	Director	2015-06-25	CURRENT	1998-04-02	Active
Craig Barry Lovelace	VOTE IT LIMITED	Director	2015-06-25	CURRENT	1999-03-03	Active
Craig Barry Lovelace	J.D. WILLIAMS & COMPANY LIMITED	Director	2015-05-11	CURRENT	1921-12-13	Active

Related Directorships for Richard Moross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Moross	MOO PRINT LIMITED	Director	2004-05-07	CURRENT	2004-05-07	Active

Related Directorships for Michael Alexander Nunes Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Alexander Nunes Ross	MATHS & MAGIC LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Active
Michael Alexander Nunes Ross	SAINSBURY'S BANK PLC	Director	2015-06-24	CURRENT	1996-11-12	Active
Michael Alexander Nunes Ross	IKDI	Director	2013-08-21	CURRENT	2013-04-08	Active
Michael Alexander Nunes Ross	IN KIND DIRECT	Director	2012-02-16	CURRENT	1996-01-30	Active
Michael Alexander Nunes Ross	MICHAEL A ROSS LIMITED	Director	2011-01-10	CURRENT	2011-01-10	Dissolved 2017-02-10

Related Directorships for Angela Lesley Spindler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Lesley Spindler	SPECIALITY HOME SHOPPING (US) LIMITED	Director	2013-10-07	CURRENT	2000-03-07	Active
Angela Lesley Spindler	J.D. WILLIAMS & COMPANY LIMITED	Director	2013-07-01	CURRENT	1921-12-13	Active