YOUNG & CO'S BREWERY PLC

Profile YOUNG & CO'S BREWERY PLC

Actual on 01.10.2020
Company name
YOUNG & CO'S BREWERY PLC
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Company number
00032762
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 17 November 1890
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 30.09.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
56302 - Public houses and bars
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Registered office address
RIVERSIDE HOUSE, 26 OSIERS ROAD, LONDON, WANDSWORTH, SW18 1NH
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PSC and Officers YOUNG & CO'S BREWERY PLC

Officers

(as of 18.09.2020)

CORZINE, Patricia Ann
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Non-Executive Director
Country of residence: England
DARDIS, Patrick Anthony
Status: Active
Appointed on: Thursday, 17 July 2003
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: Irish
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
DODD, Simon Ray
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
DODD, Tracy Janice
Status: Active
Appointed on: Tuesday, 06 September 2016
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
GOODYEAR, Stephen Frederick
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chief Executive
Country of residence: England
LAMBERT, Roger Mark Uvedale
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
MCHOUL, Ian Philip
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
MILLER, Nick Brian
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
OWEN, Michael James
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
SCHROEDER, Anthony Ian
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: 31 Weston Park, Surrey, Thames Ditton, KT7 0HW
Role: Secretary
SLIGO-YOUNG, Torquil Charles Fflorance Barrow
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: West Keffolds, Bunch Lane, Surrey, Haslemere, GU27 1AJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
TURNER, Edward James
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Friday, 24 July 2015
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
CLEVELY, Rupert John
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Monday, 27 April 2015
Correspondence address: England, West Sussex, Petworth, GU28 9AY, Tanners River
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
SHARMAN OF REDLYNCH, Colin, Lord
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 30 September 2002
Correspondence address: Manor Farm, Teffont Magna, Wiltshire, Salisbury, SP3 5QY
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDLAND, Christopher Andrew
Status: Not active
Resigned on: Saturday, 01 October 2005
Correspondence address: 40 Southdean Gardens, London, SW19 6NU
Role: Secretary
YOUNG, James Guillaume Allen
Status: Not active
Resigned on: Saturday, 31 March 2007
Correspondence address: The Granary, Howfold Farm Wisborough Green, West Sussex, Billingshurst, RH14 0EG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YOUNG, John Allen
Status: Not active
Resigned on: Sunday, 17 September 2006
Correspondence address: Moonsbrook Cottage, Wisborough Green, Sussex, Billingshurst, RH14 0EG
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Company Director
CLITHEROW, Christopher
Status: Not active
Resigned on: Thursday, 05 June 1997
Correspondence address: 19 Girdwood Road, London, SW18 5QR
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Finance Director
SANDLAND, Christopher Andrew
Status: Not active
Resigned on: Thursday, 13 April 2006
Correspondence address: 40 Southdean Gardens, London, SW19 6NU
Nationality: British
Date of birth: March 1949
Role: Director
Occupation:
BRYAN, Nicholas Martin
Status: Not active
Appointed on: Tuesday, 18 July 2006
Resigned on: Tuesday, 04 April 2017
Correspondence address: Bankside House, Devenish Lane, Berkshire, Sunningdale, SL5 9QU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITEHEAD, Peter Wright
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Tuesday, 06 September 2016
Correspondence address: 1 Firs Avenue, East Sheen, London, SW14 7NZ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PAGE, David Michael
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 07 July 2015
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
COTTRELL, Michael Noel Francis
Status: Not active
Resigned on: Tuesday, 09 July 1991
Correspondence address: Laurenden Forstal, Challock Lees, Kent, Ashford, TN25 4AU
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
ROBINSON, Steven Allan
Status: Not active
Appointed on: Tuesday, 06 September 2016
Resigned on: Tuesday, 11 December 2018
Correspondence address: Riverside House, 26 Osiers Road, London, Wandsworth, SW18 1NH
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Finance Director
Country of residence: England
SANDLAND, Christopher Andrew
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Tuesday, 12 July 2011
Correspondence address: Osiers Road, Wandsworth, London, SW18 1NH, 26
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
READ, Charles Patrick Wilson
Status: Not active
Resigned on: Tuesday, 15 July 2003
Correspondence address: Malthouse Cottage, Little Bognor Nr Fittleworth, West Sussex, Pulborough, RH20 1JT
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUMMERS, Roy, Dr
Status: Not active
Appointed on: Tuesday, 11 July 1995
Resigned on: Tuesday, 15 July 2008
Correspondence address: Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
Country of residence: Scotland
YOUNG, Thomas Fflorance Barrow
Status: Not active
Resigned on: Tuesday, 20 July 1999
Correspondence address: 9 Hurlingham Court, Ranelagh Gardens, London, SW6 3SH
Nationality: English
Date of birth: October 1928
Role: Director
Occupation: Company Director
PALMER, Brian Dudley Buller
Status: Not active
Resigned on: Wednesday, 21 March 2007
Correspondence address: Voel House 18 South Grove, London, N6 6BJ
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 24 July 2017
Legal form: Persons With Significant Control Statement