BROWN BROTHERS GROUP LIMITED
Company overview
- Incorporation date
- 26 September 1983
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 September 2026
Resolutions for Winding-up
Read the notice → -
25 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BROWN BROTHERS GROUP LIMITED is a private limited company incorporated on 26 September 1983, with its registered office in Ivybridge. Companies House lists its business as manufacture of other paper and paperboard containers. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 25 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 15 July 2026) and 1 director appointed. It has 3 outstanding charges, held by National Westminster Bank PLC and Rbs If Limited. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
RICHARD J SMITH & CO, 53a Fore Street, Ivybridge, Devon, PL21 9AE
Industry classification (SIC codes)
Previous company names
BROWN BROTHERS (PAPER) LIMITED
2 February 1984 - 16 November 2005
CIRCAPEN LIMITED
26 September 1983 - 2 February 1984
Officers & directors (12)
KAUPANG, Alf Morten
Secretary
Appointed: 15 June 2026
HARDY, Rachel Ann
Director
Appointed: 15 June 2026
KAUPANG, Alf Morten
Director
Appointed: 4 December 2007
SELJAAS, Tom Egil
Director
Appointed: 4 December 2007
SELJAAS, Tom Egil
Secretary
Appointed: 4 December 2007 • Resigned: 15 June 2026
WATSON, Ronald Duncan
Secretary
Appointed: N/A • Resigned: 4 December 2007
RIDGEWAY, Kenneth
Director
Appointed: N/A • Resigned: 31 January 1997
SUMMERS, Anthony Charles
Director
Appointed: N/A • Resigned: 27 February 2006
SUMMERS, Lee Darren
Director
Appointed: 1 June 2001 • Resigned: 2 July 2026
WATSON, Duncan Richard
Director
Appointed: 2 January 2001 • Resigned: 4 December 2007
Recent filing history (142)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to 53a Fore Street Ivybridge Devon PL21 9AE on 9 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 18 August 2026 with updates
Confirmation statement • Form CS01
Confirmation statement made on 19 March 2026 with no updates
Confirmation statement • Form CS01
Information not on the register a notification of the termination of a director was removed on 04/08/2026 as it is no longer considered to form part of the register
Miscellaneous • Form ANNOTATION
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Termination of appointment of Lee Darren Summers as a director on 2 July 2026
Officers • Form TM01
Appointment of Mrs Rachel Ann Hardy as a director on 15 June 2026
Officers • Form AP01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Tom Egil Seljaas as a secretary on 15 June 2026
Officers • Form TM02
Appointment of Mr Alf Morten Kaupang as a secretary on 15 June 2026
Officers • Form AP03
Persons with significant control (1)
Norwegian Paper Uk Limited
Corporate entity
Notified: 24 October 2016
Charges & mortgages (7)
Fixed and floating charge
Rbs If Limited
Created: 3 August 2006 • Delivered: 8 August 2006
Debenture
National Westminster Bank PLC
Created: 25 July 2006 • Delivered: 1 August 2006
Debenture
National Westminster Bank PLC
Created: 11 July 2006 • Delivered: 15 July 2006
Debenture
Hsbc Bank PLC
Created: 17 December 2003 • Delivered: 19 December 2003
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) Limited
Created: 13 May 2003 • Delivered: 14 May 2003
Fixed and floating charge
Midland Bank PLC
Created: 22 March 1994 • Delivered: 25 March 1994
Debenture
Barclays Bank PLC
Created: 22 December 1983 • Delivered: 11 January 1984
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 23 September 2026
Practitioners:
Samuel Adam Bailey - 53 Fore Street
Jonathan David Trembath - 53 Fore Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 1 September 2027