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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)

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