DAVID BROWN SANTASALO UK LIMITED

Key Data

Status

Active

Company No.

06624684

Incorporation date

19/06/2008

Size

Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2008)

21/12/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

10/11/2025

Appointment of Mr Norman James Bone as a director on 2025-11-07

View PDF (2 pages)

07/08/2025

Part of the property or undertaking no longer forms part of charge 066246840010

View PDF (164 pages)

20/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

19/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

16/06/2025

Cessation of David Brown Group Limited as a person with significant control on 2025-03-25

View PDF (1 pages)

09/05/2025

Termination of appointment of Karen Ann Tulley as a secretary on 2025-05-02

View PDF (1 pages)

09/05/2025

Appointment of Mr Elliot Godding as a secretary on 2025-05-02

View PDF (2 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

28/10/2024

Appointment of Mr Daniel Finger as a director on 2024-10-21

View PDF (2 pages)

18/10/2024

Statement of capital following an allotment of shares on 2024-10-08

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

09/05/2024

Appointment of Mr Michael Helme as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of Steven Watson as a director on 2024-05-01

View PDF (1 pages)

16/11/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

26/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2021-12-31

View PDF (46 pages)

18/05/2023

Registration of charge 066246840010, created on 2023-05-09

View PDF (111 pages)

10/03/2023

Satisfaction of charge 066246840005 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge 066246840006 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge 066246840007 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge 066246840008 in full

View PDF (1 pages)

26/07/2022

Registration of charge 066246840009, created on 2022-07-19

View PDF (8 pages)

25/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

08/07/2022

Registration of charge 066246840008, created on 2022-06-22

View PDF (33 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

21/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

15/11/2020

Resolutions

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (6 pages)

12/06/2020

Resolutions

View PDF (2 pages)

12/06/2020

Statement of company's objects

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

14/06/2019

Registration of charge 066246840007, created on 2019-06-07

View PDF (24 pages)

04/04/2019

Termination of appointment of James Allan Mccoll as a director on 2019-03-26

View PDF (1 pages)

26/02/2019

Appointment of Mr Steven Watson as a director on 2019-02-25

View PDF (2 pages)

31/10/2018

Termination of appointment of Thomas Burley as a director on 2018-10-18

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

29/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

29/06/2017

Notification of David Brown Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Gerard Marshall as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Shauna Margaret Powell as a director on 2017-03-06

View PDF (1 pages)

07/03/2017

Termination of appointment of Douglas Grahame Hawkins as a director on 2017-03-06

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

07/06/2016

Registration of charge 066246840006, created on 2016-06-01

View PDF (17 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

16/07/2015

Memorandum and Articles of Association

View PDF (5 pages)

16/07/2015

Resolutions

View PDF (4 pages)

09/07/2015

Memorandum and Articles of Association

View PDF (5 pages)

30/06/2015

Registration of charge 066246840005, created on 2015-06-25

View PDF (71 pages)

30/06/2015

Satisfaction of charge 066246840004 in full

View PDF (4 pages)

30/06/2015

Satisfaction of charge 066246840003 in full

View PDF (5 pages)

23/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (9 pages)

21/10/2014

Resolutions

View PDF (2 pages)

14/10/2014

Resolutions

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

24/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (9 pages)

28/11/2013

Director's details changed for Mr David Armitt on 2013-11-08

View PDF (2 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

11/09/2013

Memorandum and Articles of Association

View PDF (5 pages)

11/09/2013

Resolutions

View PDF (1 pages)

07/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

05/09/2013

Registration of charge 066246840004

View PDF (63 pages)

03/09/2013

Registration of charge 066246840003

View PDF (114 pages)

08/08/2013

Appointment of Ms Shauna Margaret Powell as a director

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

28/06/2013

Appointment of Thomas Burley as a director

View PDF (2 pages)

28/06/2013

Appointment of Gerard Marshall as a director

View PDF (2 pages)

07/05/2013

Termination of appointment of Norman Paterson as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

12/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (8 pages)

12/07/2012

Termination of appointment of Keith Gibson as a director

View PDF (1 pages)

26/03/2012

Appointment of Stewart Robert Macintosh as a director

View PDF (3 pages)

15/03/2012

Termination of appointment of Alexander Stewart as a director

View PDF (1 pages)

07/02/2012

Appointment of Karen Ann Tulley as a secretary

View PDF (3 pages)

07/02/2012

Termination of appointment of Pamela Bingham as a secretary

View PDF (2 pages)

05/01/2012

Full accounts made up to 2010-12-31

View PDF (27 pages)

07/07/2011

Termination of appointment of Mark Holland as a director

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (10 pages)

01/04/2011

Termination of appointment of Geoffrey Charlson as a director

View PDF (2 pages)

16/03/2011

Appointment of Norman John Paterson as a director

View PDF (3 pages)

16/03/2011

Appointment of Mr David Armitt as a director

View PDF (3 pages)

22/02/2011

Termination of appointment of Ian Farquhar as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Ian Kinrade Farquhar on 2010-06-19

View PDF (2 pages)

01/07/2010

Director's details changed for Douglas Grahame Hawkins on 2010-06-19

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

27/01/2010

Termination of appointment of Karen Tulley as a secretary

View PDF (2 pages)

26/01/2010

Appointment of Pamela Ann Bingham as a secretary

View PDF (3 pages)

14/12/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

02/09/2009

Director appointed keith gibson

View PDF (2 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

17/07/2009

Director appointed alexander stewart

View PDF (3 pages)

17/07/2009

Director appointed douglas grahame hawkins

View PDF (3 pages)

17/07/2009

Director appointed james allan mccoll

View PDF (4 pages)

10/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

20/05/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

21/11/2008

Memorandum and Articles of Association

View PDF (5 pages)

21/11/2008

Resolutions

View PDF (1 pages)

16/10/2008

Statement of affairs

View PDF (6 pages)

16/10/2008

Ad 10/10/08\gbp si 32625000@1=32625000\gbp ic 2/32625002\

View PDF (2 pages)

18/09/2008

Nc inc already adjusted 15/09/08

View PDF (1 pages)

18/09/2008

Resolutions

View PDF (1 pages)

11/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

11/09/2008

Resolutions

View PDF (2 pages)

15/08/2008

Director appointed ian farquhar

View PDF (2 pages)

15/08/2008

Director appointed geoffrey charlson

View PDF (2 pages)

19/06/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Steven	Director	25/02/2019 - 01/05/2024	2
Hawkins, Douglas Grahame	Director	01/07/2009 - 06/03/2017	39
Armitt, David	Director	22/02/2011 - Present	18
Stewart, Alexander	Director	01/07/2009 - 15/03/2012	32
Macintosh, Stewart Robert	Director	20/03/2012 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAVID BROWN SANTASALO UK LIMITED

DAVID BROWN SANTASALO UK LIMITED is an(a) Active company incorporated on 19/06/2008 with the registered office located at Park Works Park Road, Lockwood, Huddersfield, West Yorkshire HD4 5DD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BROWN SANTASALO UK LIMITED?

DAVID BROWN SANTASALO UK LIMITED is currently Active. It was registered on 19/06/2008 .

Where is DAVID BROWN SANTASALO UK LIMITED located?

DAVID BROWN SANTASALO UK LIMITED is registered at Park Works Park Road, Lockwood, Huddersfield, West Yorkshire HD4 5DD.

What does DAVID BROWN SANTASALO UK LIMITED do?

DAVID BROWN SANTASALO UK LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for DAVID BROWN SANTASALO UK LIMITED?

The latest filing was on 21/12/2025: Full accounts made up to 2024-12-31.