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The Wychwood Brewery Company Limited (No: 02748038)

Address: MARSTONS HOUSE, BREWERY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JT

Status: Dissolved

Incorporated: 16-Sep-1992

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 07-Nov-2023

Industry Class: 99999 - Dormant Company

Current Director: ANDREW ANDONIS ANDREA ( DOB: Jun-1969   From: Mar-2009  )

Current Director: EDWARD JOHN HANCOCK ( DOB: Feb-1975   From: Oct-2021  )

Current Director: EDWARD HANCOCK ( DOB: Feb-1975   From: Oct-2021  )

Current Director: EDWARD HANCOCK ( DOB: Feb-1975   From: Oct-2021  )

Current Director: ROBERT ANTHONY LEACH ( DOB: Mar-1971   From: Oct-2021  )

Current Director: HAYLEIGH LUPINO ( DOB: Mar-1977   From: Oct-2021  )

Current Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952   From: Jun-2013  )

Current Secretary: MICHELLE LOUISE WOODALL (   From: Oct-2021  )

Resigned Director: PAUL FRANCIS ADAMS ( DOB: Apr-1949   From: Sep-1993   To: Jun-2002  )

Resigned Director: DEREK ANDREW ( DOB: Oct-1955   From: Apr-2008   To: Oct-2011  )

Resigned Director: JAMES BIRCH ( DOB: Jan-1967   From: Jun-2003   To: Sep-2005  )

Resigned Director: NICHOLAS GEORGE BRYAN ( DOB: Jul-1964   From: Jun-2002   To: Jun-2003  )

Resigned Director: BALVINDER KAUR CHOWDHARY ( DOB: Oct-1953   From: Sep-1992   To: Sep-1992  )

Resigned Director: JAMES ARTHUR COYLE (   From: Mar-1999   To: Apr-2008  )

Resigned Director: PETER DALZELL ( DOB: Oct-1965   From: Oct-2011   To: Sep-2017  )

Resigned Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966   From: Apr-2008   To: Sep-2012  )

Resigned Director: MARTIN WILLIAM OLIVER DAVIES (   From: Oct-1994   To: May-1996  )

Resigned Director: ROLAND JOHN DENNING ( DOB: Sep-1946   From: Aug-1998   To: Jun-2002  )

Resigned Director: RALPH GRAHAM FINDLAY ( DOB: Jan-1961   From: Apr-2008   To: Oct-2021  )

Resigned Director: DAVID ALLEN GRACE ( DOB: Sep-1949   From: Oct-1996   To: Aug-1997  )

Resigned Director: STUART JOHN HAWTHORN ( DOB: Sep-1960   From: Mar-2003   To: Sep-2005  )

Resigned Director: PAUL INGLETT ( DOB: Nov-1966   From: Apr-2008   To: Mar-2009  )

Resigned Director: RICHARD WILLIAM LUSCOMBE (   From: Jun-2002   To: Sep-2005  )

Resigned Director: ARTHUR CHRISTOPHER MOSS ( DOB: Jul-1943   From: Sep-1992   To: May-2001  )

Resigned Director: STEPHEN JOHN OLIVER ( DOB: Jan-1958   From: Apr-2008   To: Jun-2013  )

Resigned Director: IAN ROGERS (   From: Sep-1992   To: Mar-2004  )

Resigned Director: RUPERT GEOFFREY RYLAND THOMPSON ( DOB: Oct-1958   From: Jun-2002   To: Apr-2008  )

Resigned Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952   From: Jun-2013   To: Oct-2020  )

Resigned Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952   From: Jun-2013   To: Oct-2020  )

Resigned Secretary: PAUL FRANCIS ADAMS ( DOB: Apr-1949   From: Sep-1992   To: Jun-2002  )

Resigned Secretary: JAMES BIRCH ( DOB: Jan-1967   From: Jun-2003   To: Sep-2005  )

Resigned Secretary: BONDLAW SECRETARIES LIMITED (   From: Sep-2005   To: Mar-2006  )

Resigned Secretary: ANNE MARIE BRENNAN ( DOB: Dec-1961   From: Apr-2008   To: Oct-2021  )

Resigned Secretary: NICHOLAS GEORGE BRYAN ( DOB: Jul-1964   From: Jun-2002   To: Jun-2003  )

Resigned Secretary: VIMAL SHAH (   From: Sep-1992   To: Sep-1992  )

Resigned Secretary: ALAN WEST (   From: Mar-2006   To: Apr-2008  )

Persons of Significant Control:

Refresh Group Limited, Marston's House Brewery Road, Wolverhampton, WV1 4JT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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