Company information:
S.A.Brain & Company,Limited (No: 00052099)
Address: DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ, UNITED KINGDOM
Status: Active
Incorporated: 04-Dec-1897
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 11050 - Manufacture of beer
Current Director: ALISTAIR GRANT ARKLEY ( DOB: May-1947 From: Jun-2014 )
Current Director: CHARLES NICHOLAS BRAIN ( DOB: Nov-1971 From: Jul-2009 )
Current Director: CHARLES NICHOLAS BRAIN ( DOB: Nov-1971 From: Jul-2009 )
Current Director: JONATHAN BRIDGE ( DOB: Jan-1978 From: Oct-2018 )
Current Director: CATHERINE ELIZABETH COOKE ( DOB: Jan-1964 From: May-2023 )
Current Director: HANNAH PATRICIA HEATH ( DOB: Dec-1976 From: Oct-2019 )
Current Director: MARTIN STUART REED ( DOB: Aug-1960 From: Jan-2002 )
Current Director: JOHN FREDERICK WILLIAM RHYS ( DOB: Jun-1958 From: May-2023 )
Current Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Sep-2022 )
Current Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Sep-2022 )
Current Secretary: CHARLES NICHOLAS BRAIN ( DOB: Nov-1971 From: Jul-2006 )
Resigned Director: ALISTAIR GRANT ARKLEY ( DOB: May-1947 From: Jun-2014 To: Jun-2019 )
Resigned Director: JAMES SHEPHERD BARRETT ( DOB: Mar-1955 From: Feb-1997 To: Apr-2002 )
Resigned Director: DAVID PETER BONNEY ( DOB: Jul-1962 From: Apr-2003 To: Apr-2018 )
Resigned Director: CHRISTOPHER MICHAEL BRAIN ( DOB: Aug-1939 From: Mar-1992 To: Sep-2009 )
Resigned Director: OLIVER NUGENT BREAY ( DOB: Aug-1940 From: Mar-1992 To: Feb-1996 )
Resigned Director: NIGEL TIMOTHY COOKE ( DOB: Jun-1960 From: Feb-2021 To: May-2023 )
Resigned Director: RICHARD BARRY CUNNINGHAM ( DOB: Aug-1943 From: Feb-1997 To: Jan-2001 )
Resigned Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966 From: Jul-2018 To: Feb-2022 )
Resigned Director: RICHARD PETER DAVIES ( DOB: Aug-1960 From: Apr-2004 To: Jun-2013 )
Resigned Director: JOHN WILFRED GLAZZARD ( DOB: Jan-1942 From: Mar-1992 To: Jan-2001 )
Resigned Director: MALCOLM EDWARD JAMES ( DOB: Jun-1943 From: Mar-1992 To: Jun-2003 )
Resigned Director: JAMES KERR ( DOB: Apr-1953 From: Nov-2000 To: Dec-2005 )
Resigned Director: PHILIP HENRY LAY ( DOB: Jan-1960 From: Jun-2002 To: Apr-2014 )
Resigned Director: RICHARD CLIVE MAY-HILL ( DOB: Jun-1944 From: Mar-1992 To: Nov-2001 )
Resigned Director: PHILIP ROBERT MOORE ( DOB: Sep-1952 From: Feb-1997 To: Oct-1997 )
Resigned Director: CHRISTOPHER ANTONY PARR ( DOB: Jun-1947 From: Dec-1996 To: Jan-2002 )
Resigned Director: MARTIN STUART REED ( DOB: Aug-1960 From: Jan-2002 To: Jun-2019 )
Resigned Director: WILLIAM ESCOTT RHYS ( DOB: Jul-1924 From: Mar-1992 To: Feb-1998 )
Resigned Director: MICHAEL ANTHONY JOHN SALTER ( DOB: May-1943 From: Feb-1997 To: Feb-2001 )
Resigned Director: JOHN SCOTT WADDINGTON ( DOB: May-1962 From: Feb-2001 To: Oct-2018 )
Resigned Director: PETER JOHN WILSON ( DOB: Mar-1958 From: Apr-2015 To: Mar-2019 )
Resigned Director: ANDREW WINNING ( DOB: Jan-1965 From: Jun-2019 To: Oct-2023 )
Resigned Secretary: JAMES SHEPHERD BARRETT ( DOB: Mar-1955 From: Dec-2001 To: Dec-2001 )
Resigned Secretary: KATHERINE DRYSDALE ( From: Nov-2004 To: Jul-2006 )
Resigned Secretary: RICHARD CLIVE MAY-HILL ( DOB: Jun-1944 From: Mar-1992 To: Nov-2001 )
Persons of Significant Control:
Mr John Frederick William Rhys, Crawshay Street, Cardiff, CF10 1SP, United Kingdom: Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter John Wilson, Crawshay Street, Cardiff, CF10 1SP, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Alistair Grant Arkley, Crawshay Street, Cardiff, CF10 1SP, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr David Peter Bonney, Crawshay Street, Cardiff, CF10 1SP, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Martin Stuart Reed, Crawshay Street, Cardiff, CF10 1SP, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Scott Waddington, Crawshay Street, Cardiff, CF10 1SP, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Charles Nicholas Brian, Crawshay Street, Cardiff, CF10 1SP, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)