Company information:
Campbell Bewley Holdings (Uk) Limited (No: 04060935)
Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
Status: Active
Incorporated: 29-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN CAHILL ( DOB: Aug-1964 From: Oct-2000 )
Current Director: COL CAMPBELL ( DOB: Nov-1968 From: Mar-2019 )
Current Secretary: ANN DOHERTY ( From: Nov-2019 )
Resigned Director: PATRICK ERNEST BEWLEY ( DOB: Jun-1944 From: Oct-2000 To: Mar-2019 )
Resigned Director: VERONICA CAMPBELL ( DOB: Apr-1942 From: Nov-2019 To: Nov-2021 )
Resigned Director: JAMES CORBETT ( From: Jan-2003 To: Nov-2007 )
Resigned Director: CRONIN DAN ( From: Aug-2001 To: Jan-2003 )
Resigned Director: MICHAEL O'SULLIVAN ( DOB: Nov-1944 From: Nov-2007 To: Mar-2019 )
Resigned Director: MAURICE CRAIG REYNOLDS ( From: Oct-2000 To: Dec-2001 )
Resigned Director: JOHN DAVID WILLIAMSON ( DOB: Aug-1967 From: Mar-2019 To: Nov-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Secretary: JOHN CAHILL ( DOB: Aug-1964 From: Oct-2000 To: Jan-2001 )
Resigned Secretary: MICHAEL O'SULLIVAN ( DOB: Nov-1944 From: Jan-2001 To: Mar-2019 )
Resigned Secretary: JOHN WILLIAMSON ( From: Mar-2019 To: Nov-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2000 To: Oct-2000 )
Persons of Significant Control:
Mr Patrick Campbell, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more (Notified: 2016-09-30)