Company information:
Tetley'S Brewery Wharf Limited (No: 01974301)
Address: MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-Dec-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: TOMASZ WOJCIECH BLAWAT ( DOB: Sep-1966 From: Mar-2019 )
Current Director: PAUL THOMAS DAVIES ( DOB: Oct-1972 From: Jan-2021 )
Current Director: PAUL THOMAS DAVIES ( DOB: Oct-1972 From: Jan-2021 )
Current Director: ADAM STUBBS ( DOB: Apr-1972 From: Jun-2018 )
Current Secretary: JEREMY ROBERT BROWN ( From: Jun-2008 )
Resigned Director: GRAHAM BARRY ATKINSON ( DOB: Feb-1945 From: Apr-1992 To: Nov-1993 )
Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962 From: Apr-1995 To: Nov-2003 )
Resigned Director: DARRAN BRITTON ( DOB: Aug-1971 From: Jan-2009 To: Jan-2016 )
Resigned Director: ANDREW MICHAEL CASWELL ( DOB: Sep-1961 From: Aug-2004 To: Jan-2009 )
Resigned Director: DOUGLAS ALEXANDER CLYDESDALE ( DOB: Feb-1955 From: Nov-2003 To: Oct-2008 )
Resigned Director: JOHN TAKIS EVANGELIDES ( DOB: Jul-1947 From: Apr-1992 To: Nov-1993 )
Resigned Director: IAN FROST ( DOB: Nov-1951 From: Nov-1993 To: Dec-1995 )
Resigned Director: NICOLA HALE ( DOB: Jan-1976 From: Jan-2016 To: Jun-2018 )
Resigned Director: NICOLA HALE ( DOB: Jan-1976 From: Jan-2016 To: Jun-2018 )
Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965 From: Jan-2014 To: Oct-2015 )
Resigned Director: ROGER GEOFFREY LOWE ( DOB: Apr-1945 From: Apr-1998 To: May-1999 )
Resigned Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963 From: Oct-2015 To: Mar-2019 )
Resigned Director: COLIN POVEY ( DOB: Dec-1960 From: May-1999 To: Aug-2004 )
Resigned Director: ISAAC SHEPS ( DOB: Mar-1949 From: Oct-2008 To: Dec-2011 )
Resigned Director: BENET DUNSTAN SLAY ( DOB: Oct-1961 From: Jul-2012 To: Jan-2014 )
Resigned Director: HARDY THOEGERSEN ( DOB: Nov-1944 From: Nov-1993 To: Apr-1995 )
Resigned Director: LARS VESTERGAARD ( DOB: Jun-1974 From: Dec-2011 To: Jul-2012 )
Resigned Director: ANTONY DAVID WATSON ( DOB: Apr-1970 From: Jan-2016 To: Jul-2016 )
Resigned Director: GORDON WILLIAM GEORGE WHITEHEAD ( DOB: Jul-1938 From: Apr-1995 To: Apr-1998 )
Resigned Secretary: STEVEN CLIVE BAILEY ( DOB: Sep-1962 From: Apr-1998 To: May-1999 )
Resigned Secretary: MORAG DEAN ( DOB: May-1970 From: May-1999 To: May-2005 )
Resigned Secretary: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Aug-2006 To: Jun-2008 )
Resigned Secretary: RICHARD WILLIAM QUIN ( DOB: Jun-1941 From: Apr-1992 To: Nov-1993 )
Resigned Secretary: JON WALL ( From: Dec-2005 To: Aug-2006 )
Resigned Secretary: STEPHEN JOHN WHIFFEN ( From: May-2005 To: Dec-2005 )
Resigned Secretary: GORDON WILLIAM GEORGE WHITEHEAD ( DOB: Jul-1938 From: Aug-1996 To: Apr-1998 )
Resigned Secretary: ANTHONY ERIC WILKINSON ( DOB: Feb-1940 From: Nov-1993 To: Aug-1996 )
Persons of Significant Control:
Carlsberg Uk Limited, 140 Bridge Street, Northampton, NN1 1PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-04, Ceased: 2020-05-21)
Carlsberg Uk Holdings Limited, 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-21)