Company information:
Crown Buckley Limited (No: 02809284)
Address: DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ, WALES
Status: Active
Incorporated: 14-Apr-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: CHARLES NICHOLAS BRAIN ( DOB: Nov-1971 From: Apr-2018 )
Current Director: CHARLES NICHOLAS BRAIN ( DOB: Nov-1971 From: Apr-2018 )
Current Director: JONATHAN BRIDGE ( DOB: Jan-1978 From: Jun-2019 )
Current Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966 From: Oct-2018 )
Current Director: PETER JONES ( DOB: Jul-1949 From: Mar-2009 )
Current Director: MARTIN STUART REED ( DOB: Aug-1960 From: Jan-2002 )
Current Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Oct-2023 )
Current Secretary: CHARLES NICHOLAS BRAIN ( DOB: Nov-1971 From: Jul-2006 )
Current Secretary: NICOLE TREBILCOCK ( From: Jan-2021 )
Resigned Director: EVAN LLEWELLYN ASHFORD ( From: Mar-2003 To: Mar-2004 )
Resigned Director: JAMES SHEPHERD BARRETT ( DOB: Mar-1955 From: May-1993 To: Apr-2002 )
Resigned Director: DAVID PETER BONNEY ( DOB: Jul-1962 From: Jun-2003 To: Jun-2004 )
Resigned Director: CHRISTOPHER MICHAEL BRAIN ( DOB: Aug-1939 From: Feb-1997 To: Sep-2009 )
Resigned Director: ALBERT REES BUTTON ( From: Apr-1999 To: Apr-2000 )
Resigned Director: REES BUTTON ( From: Mar-2009 To: Dec-2011 )
Resigned Director: RICHARD BARRY CUNNINGHAM ( DOB: Aug-1943 From: May-1993 To: Feb-1997 )
Resigned Director: RICHARD PETER DAVIES ( DOB: Aug-1960 From: Jun-2004 To: Jun-2013 )
Resigned Director: IVOR EVANS ( DOB: Apr-1938 From: Apr-2000 To: Apr-2001 )
Resigned Director: FILBUK (SECRETARIES) LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Director: JOHN WILFRED GLAZZARD ( DOB: Jan-1942 From: Feb-1997 To: Jan-2001 )
Resigned Director: MALCOLM HALL ( From: Apr-2006 To: Mar-2007 )
Resigned Director: JEFFREY CHARLES HARRIS ( From: Jul-1993 To: Feb-1997 )
Resigned Director: JAMES MICHAEL HOOPER ( From: Jul-1993 To: Feb-1995 )
Resigned Director: DAVID INNS ( From: Jul-1993 To: Feb-1997 )
Resigned Director: MALCOLM EDWARD JAMES ( DOB: Jun-1943 From: Feb-1997 To: Jun-2003 )
Resigned Director: PETER JONES ( From: Mar-2007 To: Mar-2008 )
Resigned Director: JAMES KERR ( DOB: Apr-1953 From: Feb-2001 To: Dec-2005 )
Resigned Director: BERWYN LANSLEY ( DOB: Jun-1941 From: Apr-2001 To: Mar-2002 )
Resigned Director: CHRISTOPHER STEPHEN LEWIS ( From: Mar-1996 To: Apr-1997 )
Resigned Director: PHILIP ROBERT MOORE ( DOB: Sep-1952 From: May-1993 To: Oct-1997 )
Resigned Director: MARTIN STUART REED ( DOB: Aug-1960 From: Jan-2002 To: Jun-2019 )
Resigned Director: MICHAEL ANTHONY JOHN SALTER ( DOB: May-1943 From: May-1993 To: Jan-2001 )
Resigned Director: JOHN ANDREW SMITH ( DOB: Jun-1960 From: Jun-1993 To: Feb-1997 )
Resigned Director: JOHN RUSSELL THOMAS ( DOB: Mar-1945 From: Feb-1997 To: Feb-2003 )
Resigned Director: RICHARD EMLYN THOMAS ( DOB: Feb-1940 From: Apr-1999 To: Apr-2000 )
Resigned Director: RICHARD EMLYN THOMAS ( From: Mar-2008 To: Mar-2009 )
Resigned Director: JOHN SCOTT WADDINGTON ( DOB: May-1962 From: Feb-2001 To: Oct-2018 )
Resigned Director: ANDREW WINNING ( DOB: Jan-1965 From: Feb-2021 To: Oct-2023 )
Resigned Secretary: JAMES SHEPHERD BARRETT ( DOB: Mar-1955 From: May-1993 To: Feb-1997 )
Resigned Secretary: KATHERINE DRYSDALE ( From: Sep-2002 To: Jul-2006 )
Resigned Secretary: FILBUK (SECRETARIES) LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Secretary: JOHN RUSSELL THOMAS ( DOB: Mar-1945 From: Feb-1997 To: Sep-2002 )
Persons of Significant Control:
S A Brain & Co, Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mr David Peter Bonney, Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales: 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 Peter Jones, Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales: 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, Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales: 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, Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)