Company information:
Huggins And Company,Limited (No: 00056674)
Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-1898
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: SIMON NICHOLAS D'CRUZ ( DOB: Dec-1975 From: Mar-2023 )
Current Secretary: LINDSAY ANNE KESWICK ( From: Apr-2016 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jul-2008 To: Jul-2011 )
Resigned Director: LUCY JANE BELL ( DOB: Jun-1974 From: Nov-2011 To: Jan-2016 )
Resigned Director: STEWART EDMUND CONYERS BUBB ( DOB: Jun-1938 From: Nov-1993 To: Jun-1998 )
Resigned Director: ROGER WELLS CRICHTON ( DOB: Aug-1946 From: Dec-1993 To: Nov-2003 )
Resigned Director: JOHANNA LOUISE CUMMING ( DOB: Feb-1961 From: Nov-2003 To: Dec-2003 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Jun-2010 To: Jul-2011 )
Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Dec-2015 To: Jan-2018 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963 From: Nov-2011 To: Jun-2015 )
Resigned Director: ROBERT JAMES GODWIN-BRATT ( DOB: Sep-1966 From: Jun-2012 To: Feb-2013 )
Resigned Director: ANDREW LAWRENCE GRIFFITHS ( DOB: Apr-1954 From: Aug-1993 To: Nov-1993 )
Resigned Director: IAN GEORGE HANNAH ( DOB: Apr-1943 From: Nov-1993 To: Dec-2000 )
Resigned Director: ROBERT LEWIS IVELL ( DOB: May-1952 From: Mar-1995 To: Nov-2003 )
Resigned Director: GEORGE GORDON MACLEAN IZATT ( DOB: Oct-1949 From: Jul-1996 To: Sep-1996 )
Resigned Director: DAVID MICHAEL JACOBS ( DOB: Mar-1944 From: Aug-1993 To: Nov-1993 )
Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956 From: Nov-2003 To: Jan-2006 )
Resigned Director: DARYL ANTONY KELLY ( DOB: Apr-1965 From: Feb-2013 To: Jan-2016 )
Resigned Director: ANDREW RONALD KNIGHT ( DOB: Apr-1967 From: Nov-2003 To: Dec-2003 )
Resigned Director: JONATHAN ROBERT LANGFORD ( DOB: Jun-1968 From: Feb-2013 To: Jan-2016 )
Resigned Director: MATTHEW ROBERT LEE ( DOB: Mar-1982 From: Oct-2021 To: Mar-2023 )
Resigned Director: JOHN STEWART LESLIE ( DOB: Feb-1959 From: Jul-1998 To: Nov-2003 )
Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960 From: Jul-2011 To: Nov-2011 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Jan-2006 To: Oct-2007 )
Resigned Director: ROGER HUGH MYDDELTON ( DOB: Aug-1942 From: Mar-1992 To: Aug-1993 )
Resigned Director: MICHAEL JOHN PEAREY ( DOB: Mar-1944 From: Jul-1996 To: Sep-1996 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Jan-2006 To: Jun-2010 )
Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955 From: Nov-2003 To: Jan-2005 )
Resigned Director: CHRISTOPHER RIPPER ( DOB: Aug-1946 From: Nov-1993 To: Nov-2003 )
Resigned Director: SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED ( From: Apr-2000 To: Nov-2003 )
Resigned Director: IAN CAMPBELL SHAW ( DOB: Jul-1945 From: Aug-1993 To: Nov-1993 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Nov-2003 To: Jan-2006 )
Resigned Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jan-2018 To: Oct-2021 )
Resigned Director: STEPHEN JOHN STONE ( DOB: Nov-1969 From: Jul-2011 To: Apr-2012 )
Resigned Director: PAUL SYMONDS ( DOB: Dec-1962 From: Nov-2003 To: Dec-2003 )
Resigned Director: DAVID EDWARD TAGG ( DOB: Feb-1940 From: Mar-1992 To: Aug-1993 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Jan-2006 To: Jul-2008 )
Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Apr-2005 To: Jan-2006 )
Resigned Director: BARRY EDWARD WICKHAM ( DOB: Mar-1941 From: Mar-1992 To: Aug-1993 )
Resigned Director: JOYCE MARY WOODROW ( DOB: Jan-1960 From: Nov-2003 To: Dec-2003 )
Resigned Secretary: SUSANNE MARGARET ADAMS ( DOB: Jul-1959 From: Mar-1992 To: Aug-1993 )
Resigned Secretary: COLIN CUTHBERTSON ( DOB: Nov-1955 From: Aug-1993 To: Mar-1996 )
Resigned Secretary: NEVILLE REX HOMER ( DOB: Aug-1942 From: Mar-1996 To: Apr-2002 )
Resigned Secretary: HENRY JONES ( From: Aug-2013 To: Dec-2015 )
Resigned Secretary: TIMOTHY JAMES KENDALL ( DOB: May-1979 From: Nov-2006 To: Apr-2009 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Mar-2006 To: Nov-2006 )
Resigned Secretary: SUSAN CLARE RUDD ( From: Sep-2012 To: Aug-2013 )
Resigned Secretary: MARK STEVENS ( DOB: May-1971 From: Apr-2002 To: Nov-2003 )
Resigned Secretary: CLAIRE SUSAN STEWART ( From: Apr-2009 To: Sep-2012 )
Resigned Secretary: CLAIRE SUSAN STEWART ( From: Sep-2013 To: Apr-2016 )
Resigned Secretary: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Nov-2003 To: Mar-2006 )
Persons of Significant Control:
Cleveland Place Holdings Limited, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)