PURITY BREWING GROUP LIMITED — 11429396, Great Alne , Great Britain. Free business summary

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Sanctions

Profile PURITY BREWING GROUP LIMITED

Actual on 01.12.2024

Company name	PURITY BREWING GROUP LIMITED copy copied
Company number	11429396 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 22 June 2018 copy copied
Accounts	Actual First accounts made up to 31.08.2023 due by 31.05.2024 Last accounts made up to 31.08.2022
Confirmation statement	Actual Next statement date Friday, 21 June 2024 due by Thursday, 04 July 2024 Last statement dated Wednesday, 21 June 2023
Nature of business (SIC)	11050 - Manufacture of beer 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages copy copied
Registered office address	THE BREWERY UPPER SPERNALL FARM, SPERNALL LANE, WORCESTERSHIRE, UNITED KINGDOM, GREAT ALNE, B49 6JF copy copied

PSC and Officers PURITY BREWING GROUP LIMITED

Officers

(as of 18.08.2022)

BROWN, Simon Quentin

Status:	Active
Appointed on:	Monday, 02 July 2018
Correspondence address:	The Brewery Upper Spernall Farm, Spernall Lane, Alcester, United Kingdom, Warwickshire, B49 6JF
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Director
Country of residence:	England

CUTTING, Oliver William

Status:	Active
Appointed on:	Monday, 16 May 2022
Correspondence address:	Bgf The Lewis Building, Bull Street, Birmingham, England, B4 6AF
Nationality:	British
Date of birth:	December 1988
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HALSEY, Paul

Status:	Active
Appointed on:	Friday, 22 June 2018
Correspondence address:	The Brewery Upper Spernall Farm, Spernall Lane, Great Alne, United Kingdom, Worcestershire, B49 6JF
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HUNT, John Andrew

Status:	Active
Appointed on:	Thursday, 27 June 2019
Correspondence address:	The Brewery Upper Spernall Farm, Spernall Lane, Great Alne, United Kingdom, Worcestershire, B49 6JF
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Group Finance Director
Country of residence:	United Kingdom

MADDOCK, Andrew Roy

Status:	Active
Appointed on:	Wednesday, 17 November 2021
Correspondence address:	The Brewery Upper Spernall Farm, Spernall Lane, Great Alne, United Kingdom, Worcestershire, B49 6JF
Nationality:	British
Date of birth:	October 1972
Role:	Director
Occupation:	Director
Country of residence:	England

MINKIN, James Philip

Status:	Not active
Appointed on:	Friday, 22 June 2018
Resigned on:	Friday, 12 June 2020
Correspondence address:	The Brewery Upper Spernall Farm, Spernall Lane, Great Alne, United Kingdom, Worcestershire, B49 6JF
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMITH, Joanne

Status:	Not active
Appointed on:	Monday, 26 April 2021
Resigned on:	Monday, 16 May 2022
Correspondence address:	342 Blossomfield Road, Solihull, England, B91 1TF
Nationality:	British
Date of birth:	July 1989
Role:	Director
Occupation:	Investor
Country of residence:	England

OLDHAM, Paul

Status:	Not active
Appointed on:	Monday, 02 July 2018
Resigned on:	Monday, 26 April 2021
Correspondence address:	13-15 York Buildings, London, United Kingdom, WC2N 6JU
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

EMBLING, Steve

Status:	Not active
Appointed on:	Monday, 02 July 2018
Resigned on:	Tuesday, 22 October 2019
Correspondence address:	3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom, NG1 6EE
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Bgf Gp Limited

Status:	Active
Notified on:	Monday, 02 July 2018
Correspondence address:	13-15 York Buildings, London, United Kingdom, WC2N 6JU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	10657217
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Bgf Gp Limited

Status:	Active
Notified on:	Monday, 02 July 2018
Correspondence address:	13-15 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Paul Halsey

Status:	Active
Notified on:	Monday, 02 July 2018
Correspondence address:	The Brewery Upper Spernall Farm, Spernall Lane Great Alne, Alcester, United Kingdom, Warwickshire, B48 6JF
Nationality:	British
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr James Philip Minkin

Status:	Not active
Notified on:	Monday, 02 July 2018
Correspondence address:	The Brewery Upper Spernall Farm, Spernall Lane Great Alne, Alcester, United Kingdom, Warwickshire, B48 6JF
Nationality:	British
Date of birth:	January 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Simon Quentin Brown

Status:	Not active
Notified on:	Friday, 22 June 2018
Correspondence address:	The Brewery Great Alne, United Kingdom
Nationality:	British
Date of birth:	August 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Angela Margaret Minkin

Status:	Not active
Notified on:	Friday, 12 June 2020
Correspondence address:	Higgs Llp 3 Waterfront Business Park, Brierley Hill, United Kingdom, West Midlands, DY5 1LX
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent

Angela Margaret Minkin

Status:	Not active
Notified on:	Friday, 12 June 2020
Correspondence address:	Higgs Llp 3 Waterfront Business Park, Brierley Hill, United Kingdom, West Midlands, DY5 1LX
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent

Nicholas Moxon

Status:	Not active
Notified on:	Friday, 12 June 2020
Correspondence address:	Higgs Llp 3 Waterfront Business Park, Brierley Hill, England, West Midlands, DY5 1LX
Nationality:	British
Date of birth:	September 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent

Nicholas Moxon

Status:	Not active
Notified on:	Friday, 12 June 2020
Correspondence address:	Higgs Llp 3 Waterfront Business Park, Brierley Hill, England, West Midlands, DY5 1LX
Nationality:	British
Date of birth:	September 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent

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