Company information:
Tynemill Limited (No: 01211426)
Address: CASTLE ROCK BREWERY, QUEENS BRIDGE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1NB
Status: Active
Incorporated: 05-Jul-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 11050 - Manufacture of beer
Current Director: PETER ROBERT BRETTELL ( DOB: Apr-1943 From: Jun-2006 )
Current Director: ANTHONY WILLIAM EASTWOOD ( DOB: Sep-1948 From: Jun-1998 )
Current Director: CHRISTOPHER ROGER HOLMES ( DOB: Mar-1945 From: Aug-2023 )
Current Director: SIMON MACE ( DOB: Oct-1985 From: Nov-2023 )
Current Director: GEOFFREY DAVID NEWTON ( DOB: Dec-1964 From: May-2008 )
Current Director: VICKI LOUISE SAXBY ( DOB: Dec-1978 From: Jan-2012 )
Current Director: PETER JOHN WILDE ( DOB: Oct-1944 From: Dec-1990 )
Current Director: COLIN FRANCIS WILDE ( DOB: Aug-1971 From: Jun-2002 )
Current Secretary: NEIL KELLETT ( DOB: Jun-1939 From: Sep-1994 )
Resigned Director: STEVEN BRAMLEY ( DOB: Mar-1959 From: Jun-2006 To: Apr-2014 )
Resigned Director: JONATHAN PAUL COX ( DOB: Sep-1979 From: Jan-2016 To: Sep-2017 )
Resigned Director: GEOFFREY THOMAS DONOGHUE ( From: May-1993 To: Aug-1999 )
Resigned Director: JULIAN JAMES GROCOCK ( DOB: Apr-1954 From: Dec-1990 To: Jul-2006 )
Resigned Director: CHRISTOPHER ROGER HOLMES ( DOB: Mar-1945 From: Dec-1990 To: Mar-2012 )
Resigned Director: NEIL KELLETT ( DOB: Jun-1939 From: Oct-1993 To: Dec-2000 )
Resigned Director: GEORGE NEIL KELSO ( DOB: May-1956 From: Nov-1991 To: Nov-2015 )
Resigned Director: WAYNE MORRIS ( DOB: Sep-1963 From: Jun-2002 To: May-2006 )
Resigned Secretary: CHRISTOPHER ROGER HOLMES ( DOB: Mar-1945 From: Dec-1990 To: Sep-1994 )
Persons of Significant Control:
Mr Christopher Roger Holmes, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)