DANIEL THWAITES PUBLIC LIMITED COMPANY

Profile DANIEL THWAITES PUBLIC LIMITED COMPANY

Actual on 01.10.2020
Company name
DANIEL THWAITES PUBLIC LIMITED COMPANY
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Company number
00051702
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 17 March 1897
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
11050 - Manufacture of beer
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars
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Registered office address
MYERSCOUGH ROAD, MELLOR BROOK, LANCASHIRE, ENGLAND, BLACKBURN, BB2 7LB
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PSC and Officers DANIEL THWAITES PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

BAILEY, Richard Anthony John
Status: Active
Appointed on: Wednesday, 06 November 2002
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
FISHER, Mark Peter Edmund
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
STOTHERT, Richard Andrew
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
WOOD, Kevin David
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Finance Director
Country of residence: England
WOODWARD, Susan Irene
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Role: Secretary
YERBURGH, Ann Jean Mary
Status: Active
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: Scotland
YERBURGH, Oscar Guy Hamlyn
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLIER, Robert Bryan
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Friday, 01 June 2007
Correspondence address: 18 Crocker End, Oxfordshire, Nettlebed, RG9 5BJ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARKNESS, Ian Alexander Mackay
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: Heronwater 14 Commons Lane, Balderstone, Lancashire, Blackburn, BB2 7LL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: General Manager
YOUNG HERRIES, William Michael
Status: Not active
Appointed on: Thursday, 29 June 1995
Resigned on: Friday, 01 June 2007
Correspondence address: 20f Warwick Square, London, SW1V 2AB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Banker
MORRIS, Peter
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Friday, 25 March 2011
Correspondence address: Victoria Road, Formby, United Kingdom, Liverpool, L37 7DH, 37
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SPENCER, Antony Hugh
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Monday, 24 October 2011
Correspondence address: Grindles Sales Lane, Walmersley, Lancs, Bury, BL9 6TH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Operations Director
Country of residence: England
LOWE, David
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 31 August 2009
Correspondence address: 92 Regent Road, Lostock, Lancashire, Bolton, BL6 4DE
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARNES, Michael John
Status: Not active
Appointed on: Monday, 02 June 2014
Resigned on: Monday, 31 December 2018
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
YOUNG-HERRIES, Michael, Sir
Status: Not active
Resigned on: Saturday, 06 May 1995
Correspondence address: Spottes, Castle Douglas, Stewartry Of Kirkcudbright, DG7 3JX
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Director
MACKENZIE, Nicholas Stephen
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Sunday, 31 March 2019
Correspondence address: Mellor Brook, England, Lancashire, Blackburn, BB2 7LB, Myerscough Road
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, William Geoffrey
Status: Not active
Resigned on: Thursday, 01 August 2002
Correspondence address: Myerscough House, Garstang, Lancashire, Preston, PR3 0PB
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
KAY, John David
Status: Not active
Resigned on: Thursday, 02 August 2001
Correspondence address: Calf House Farm, Abbot Brow Mellor, Lancashire, Blackburn, BB2 7HU
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
MARTIN, Jeremy Tobin Wyatt
Status: Not active
Resigned on: Thursday, 02 August 2001
Correspondence address: 54 Warren Road, Surrey, Guildford, GU1 2HH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BENSON, David Holford
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Thursday, 03 August 2006
Correspondence address: Cucumber Farm, Singleton, West Sussex, Chichester, PO18 0HG
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Investment
Country of residence: United Kingdom
HICKMAN, Brian Charles
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 18 October 2007
Correspondence address: 6 St John's Drive, North Rigton, North Yorkshire, Harrogate, HG1 3AG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Dep Man Director
DEAN, James Fitzroy
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 23 September 2010
Correspondence address: East Mere House, Bracebridge Heath, Lincolnshire, Lincoln, LH4 2JB
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Property Consultant
Country of residence: England
SALISBURY-JONES, Raymond Arthur
Status: Not active
Resigned on: Thursday, 29 July 1999
Correspondence address: 4 Clifton Gardens, London, W9 1DT
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Director
YERBURGH, John Maurice Armstrong
Status: Not active
Resigned on: Tuesday, 07 December 2010
Correspondence address: Barwhillanty, Parton, Kirkcudbrightshire, Castle Douglas, DG7 3NS
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Director
BODDY, Peter Ashley
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Tuesday, 20 October 2015
Correspondence address: Penny Street, England, Blackburn, BB1 6HL, Star Brewery
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Leisure Consultant
Country of residence: United Kingdom
ROBSON, Denis Anthony
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: Bast House, Walmersley, Lancashire, Bury, BL9 5LZ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
Country of residence: England
PICKUP, Winston
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: 3 Ridgeway, Great Harwood, Lancashire, Blackburn, BB6 7UP
Role: Secretary
YERBURGH, Arabella Mary Rosalind
Status: Not active
Appointed on: Thursday, 23 September 2010
Resigned on: Wednesday, 01 June 2016
Correspondence address: Syke Street, Lancashire, Blackburn, BB1 5BU, Star Brewery
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: None
Country of residence: Uk
THOMPSON, Rupert Geoffrey Ryland
Status: Not active
Appointed on: Thursday, 23 September 2010
Resigned on: Wednesday, 03 April 2013
Correspondence address: Syke Street, Lancashire, Blackburn, BB1 5BU, Star Brewery
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: None
Country of residence: England
BAKER, Paul Anthony
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: Laburnum Cottage Chapel Lane, Heapey, Lancashire, Chorley, PR6 8EW
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Jmay Trustees No. 1 Limited
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: United Kingdom, Manchester, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Trust

Jmay Trustees No. 2 Limited
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: United Kingdom, Manchester, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Trust

Missing name
Status: Not active
Notified on: Friday, 27 July 2018
Legal form: Persons With Significant Control Statement
Mr Hugh Montieth Maclaren
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancs, Blackburn, Star Brewery
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Anthony John Bailey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancs, Blackburn, Star Brewery
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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