Company information:
Butcombe Brewing Company Limited (No: 04631172)
Address: COX'S GREEN, WRINGTON, BRISTOL, BS40 5PA
Status: Active
Incorporated: 01-Aug-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 11050 - Manufacture of beer
Current Director: RICHARD STUART GRAINGER ( DOB: Jul-1960 From: Oct-2018 )
Current Director: SIMON RICHARD HOPE ( DOB: Dec-1969 From: Jan-2020 )
Current Director: TIMOTHY HUBERT ( DOB: Aug-1962 From: Sep-2018 )
Current Director: JONATHAN ROBERT LAWSON ( DOB: Feb-1971 From: May-2019 )
Resigned Director: PAUL FRANCIS ADAMS ( DOB: Apr-1949 From: Mar-2003 To: Oct-2005 )
Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968 From: Dec-2014 To: Oct-2018 )
Resigned Director: FOOT ANSTEY SARGENT INCORPORATIONS LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: FOOT ANSTEY SARGENT SECRETARIAL LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: PATRICK GAYNOR ( DOB: Sep-1954 From: Mar-2003 To: Dec-2014 )
Resigned Director: DECLAN PATRICK HEARNE ( DOB: Dec-1962 From: Dec-2014 To: May-2018 )
Resigned Director: PAUL MARK HORSLEY ( DOB: Jun-1951 From: Feb-2003 To: Dec-2014 )
Resigned Director: MARTIN JOHN LOVE ( From: May-2004 To: May-2016 )
Resigned Director: GUY BARRINGTON NEWELL ( DOB: May-1948 From: Feb-2003 To: Nov-2015 )
Resigned Director: NIGEL RICHARD OSBORNE ( DOB: Jul-1966 From: Oct-2018 To: Jan-2020 )
Resigned Director: STEVE WILKINSON ( From: May-2018 To: Sep-2018 )
Resigned Director: GERAINT WILLIAMS ( DOB: Jan-1971 From: Nov-2015 To: Dec-2017 )
Resigned Secretary: PAUL FRANCIS ADAMS ( DOB: Apr-1949 From: Mar-2003 To: Jun-2003 )
Resigned Secretary: MARK NICHOLAS CROWTHER ( From: Mar-2015 To: Oct-2018 )
Resigned Secretary: FOOT ANSTEY SARGENT SECRETARIAL LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Secretary: GERALD EDWARD GOULD ( DOB: Feb-1942 From: Jun-2003 To: Feb-2013 )
Resigned Secretary: PAUL MARK HORSLEY ( DOB: Jun-1951 From: Feb-2003 To: Mar-2003 )
Resigned Secretary: PETER WILLIAM TAYLOR ( From: Feb-2013 To: Mar-2015 )
Persons of Significant Control:
The Liberation Group Uk Limited, C/O Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-07)