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HERBERT BROWN & SON LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
00408422
Incorporation Date
1946-04-15
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
herbertbrown.co.uk/
Source: Companies House

HERBERT BROWN & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00408422, and its current status with Companies House is inactive. The company was incorporated on 15 April 1946 and lists its registered address as United Kingdom. 1 shareholder is on record for HERBERT BROWN & SON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HERBERT BROWN & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALBEMARLE & BOND HOLDINGS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALBEMARLE & BOND HOLDINGS PLC 100% Companies House

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Officers

5

One of the 5 officer records shown for HERBERT BROWN & SON LIMITED is a current appointment, filed with Companies House. Liam Moran (appointed 2010-03-12) serves as Director. The remaining 4 records shown (Barry Stevenson, Nygel Scourfield and 2 others) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HERBERT BROWN & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Liam Moran ACTIVE

Appointed
2010-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Barry Stevenson RESIGNED

Appointed
2009-12-22
Resigned
2013-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nygel Scourfield RESIGNED

Appointed
2011-09-22
Resigned
2014-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Douglas Armour RESIGNED

Appointed
2012-06-30
Resigned
2013-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Paula Watts RESIGNED

Appointed
2013-01-02
Resigned
2014-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns HERBERT BROWN & SON LIMITED?

One shareholder is currently on record for HERBERT BROWN & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALBEMARLE & BOND HOLDINGS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HERBERT BROWN & SON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HERBERT BROWN & SON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HERBERT BROWN & SON LIMITED have on record?

1 shareholder is shown on record for HERBERT BROWN & SON LIMITED.

What is HERBERT BROWN & SON LIMITED's company registration number?

HERBERT BROWN & SON LIMITED's registration number is 00408422, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is HERBERT BROWN & SON LIMITED still an active company?

HERBERT BROWN & SON LIMITED's status on Companies House is listed as inactive, not currently active.

When was HERBERT BROWN & SON LIMITED incorporated?

HERBERT BROWN & SON LIMITED was incorporated on 15 April 1946, according to Companies House.

What is HERBERT BROWN & SON LIMITED's registered address?

The registered address on file for HERBERT BROWN & SON LIMITED is United Kingdom.

What legal structure is HERBERT BROWN & SON LIMITED registered as?

HERBERT BROWN & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HERBERT BROWN & SON LIMITED?

One of the 5 officer records shown for HERBERT BROWN & SON LIMITED is a current appointment, filed with Companies House. Liam Moran (appointed 2010-03-12) serves as Director. The remaining 4 records shown (Barry Stevenson, Nygel Scourfield and 2 others) are former appointments that have since been resigned. Management authority at HERBERT BROWN & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HERBERT BROWN & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERBERT BROWN & SON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HERBERT BROWN & SON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERBERT BROWN & SON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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