WM. TEACHER & SONS, LIMITED

Profile WM. TEACHER & SONS, LIMITED

Actual on 01.10.2020
Company name
WM. TEACHER & SONS, LIMITED
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Company number
SC012915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 1923
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SPRINGBURN BOND, CARLISLE STREET, SCOTLAND, GLASGOW, G21 1EQ
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PSC and Officers WM. TEACHER & SONS, LIMITED

Officers

(as of 25.09.2020)

CORPORATION SERVICE COMPANY (UK) LIMITED
Status: Active
Appointed on: Friday, 27 December 2019
Correspondence address: Canada Square, Level 37, England, London, E14 5LQ, 25
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3226320
DE LA RUENTE SANCHEZ-AGUILERA, Maria Del Pino Bermudez, Madame
Status: Active
Appointed on: Saturday, 30 October 2010
Correspondence address: 1a Planta, BEAM SUNTORY SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: Spanish
Date of birth: February 1974
Role: Director
Occupation: Associate General Counsel
Country of residence: Spain
YAMADA, Noriyuki
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Str.2, Spain, Madrid, 28043, Mahonia
Nationality: Japanese
Date of birth: July 1967
Role: Director
Occupation: Vp International Cfo
Country of residence: Japan
BURRELL, Peter Martin
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Friday, 04 May 2001
Correspondence address: Orchard House 42 The Crescent, Brinklow, Warwickshire, Rugby, CV23 0LR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
HETHERINGTON, Graham Charles
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Friday, 04 May 2001
Correspondence address: Badgers Acre, Stone Allerton, Somerset, Axbridge, BS26 2NW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 04 May 2001
Correspondence address: The Meadows, Duck Lane, Somerset, Westbury-Sub-Mendip, BA5 1EZ
Role: Secretary
HUGHES, Sarah Helen
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Friday, 07 January 2005
Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role: Secretary
MARSHALL, Robert Thomas Wilson
Status: Not active
Appointed on: Friday, 01 June 1990
Resigned on: Friday, 17 September 1993
Correspondence address: 20 Canniesburn Road, Bearsden, Lanarkshire, Glasgow, G61 1NG
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
GILES, Nicholas David Martin
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Friday, 23 September 2005
Correspondence address: Millbridge Cottage, Redcliffe Street, Somerset, Cheddar, BS27 3ND
Role: Secretary
ARMSTRONG, Philippa
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Friday, 27 January 2006
Correspondence address: 162 Muller Road, Horfield, Avon, Bristol, BS7 9QX
Role: Secretary
FITZSIMONS, Ian Terence
Status: Not active
Appointed on: Tuesday, 26 July 2005
Resigned on: Friday, 27 January 2006
Correspondence address: 5 Rue Gounod,, 75017, Paris
Role: Secretary
FITZSIMONS, Ian Terence
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Friday, 27 January 2006
Correspondence address: 5 Rue Gounod,, 75017, Paris
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: General Counsel
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 27 January 2006
Correspondence address: The Meadows, Duck Lane, Somerset, Westbury-Sub-Mendip, BA5 1EZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LYCIDAS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Friday, 28 August 2015
Correspondence address: St. Vincent Street, Scotland, Glasgow, G2 5TQ, 292
Role: Corporate Nominee Secretary
Place registered: SCOTLAND
Registration number: SC110030
CUNNINGHAM, Alistair Archibald
Status: Not active
Appointed on: Monday, 07 January 1991
Resigned on: Friday, 28 February 1992
Correspondence address: 4 Kennedy Drive, Dunbartonshire, Helensburgh, G84 9LT
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Director
LAWRIE, James Waddell
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Friday, 30 June 1995
Correspondence address: 16 Duchess Park, Dunbartonshire, Helensburgh, G84 9PY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
HETHERINGTON, Graham Charles
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Friday, 31 January 1997
Correspondence address: Badgers Acre, Stone Allerton, Somerset, Axbridge, BS26 2NW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
GREENOW, Pryce William David
Status: Not active
Appointed on: Monday, 27 July 2015
Resigned on: Monday, 01 January 2018
Correspondence address: 1a Planta, BEAM SUNTORY SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: President International
Country of residence: Spain
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Avon, Bristol, BS18 8TE
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Company Director
COWMAN, John Michael
Status: Not active
Resigned on: Monday, 02 April 1990
Correspondence address: Burnview, Scotland, Bridge Of Weir, PA11 3AW
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
SANDERS, Simon Patrick
Status: Not active
Resigned on: Monday, 02 April 1990
Correspondence address: Burnbank House, Ardoch Cardross, Dumbarton, G82 5HG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
ANDERSON, Ronald Graham Gray
Status: Not active
Resigned on: Monday, 03 December 1990
Correspondence address: 23 Winton Drive, Lanarkshire, Glasgow, G12 0PZ
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
ASSI, Nadim
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 10 February 2020
Correspondence address: 1a Planta, BEAM SUNTORY SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: Canadian
Date of birth: November 1967
Role: Director
Occupation: Vp, Cfo International & Md South/Central America
Country of residence: Spain
BECKERLEG, John Clifton
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Monday, 12 June 1995
Correspondence address: 27 Bushy Park Gardens, Middlesex, Teddington, TW11 0LQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
BALADI, Albert
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Monday, 27 July 2015
Correspondence address: 1a Planta, BEAM SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: Spanish
Date of birth: October 1964
Role: Director
Occupation: President International
Country of residence: Spain
WOOD, Peter Adrian Kinnear
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Monday, 30 June 1997
Correspondence address: Aller House, Chapel Allerton, Somerset, Axbridge, BS26 2AD
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
WILSON, Iain Dever
Status: Not active
Resigned on: Monday, 31 December 1990
Correspondence address: 2-8 Iddesleigh Avenue, Milngavie, Lanarkshire, Glasgow, G62 8NT
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
EVANS, Huw Morgan
Status: Not active
Resigned on: Saturday, 30 June 1990
Correspondence address: 23 Claremount Avenue, Giffnock, Lanarkshire, Glasgow, G46 6UT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
WATKINS, John Michael Talbot
Status: Not active
Resigned on: Saturday, 30 June 1990
Correspondence address: Darleith Stables House, Dumbartonshire, Cardross, G82 5HN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
STORDY, Jonathan Grantly
Status: Not active
Appointed on: Tuesday, 25 November 2008
Resigned on: Saturday, 30 October 2010
Correspondence address: Intergolf, La Moraleja, Spain, Alcobendas, 28109, No. 6
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: Spain
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Saturday, 31 August 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Avon, Bristol, BS18 8TE
Role: Secretary
FILLINGHAM, Derrick John
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: Holmlea, Station Road, Perthshire, Errol, PH2 7SN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
HICK, Paul Arney
Status: Not active
Appointed on: Monday, 30 August 1993
Resigned on: Sunday, 31 March 1996
Correspondence address: The Grange, Porterfield Road, Renfrewshire, Kilmacolm, PA13 4NR
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
BROWN, Charles Bennett
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: The Old Library, High Street, Avon, Wrington Bristol, BS40 5QA
Role: Secretary
QUARANTO, Leonard Anthony
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
Nationality: American
Date of birth: June 1947
Role: Director
Occupation: General Counsel & Company Secr
MITCHELL, David Smith
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Thursday, 27 April 2000
Correspondence address: 16 Walpole Gardens, Middlesex, Twickenham, TW2 5SJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SMITH, Graham Hammond
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: The Granary, Station Road Wellow, Avon, Bath, BA2 8QB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
BROWN, Ian Alexander
Status: Not active
Resigned on: Thursday, 31 August 2000
Correspondence address: 10 Calderwood Road, Ayrshire, Kilwinning, KA13 7DR
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
MILLS, Philip Edward
Status: Not active
Appointed on: Tuesday, 26 July 2005
Resigned on: Thursday, 31 December 2009
Correspondence address: Giggleswick, North Yorkshire, Settle, BD24 0DZ, Grain House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Managing Director Europe & Canada
Country of residence: England
MCKAY, Paul Matthew
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: 1a Planta, BEAM SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Vp & Cfo Emea
Country of residence: Spain
ROSEWELL, Peter William
Status: Not active
Appointed on: Monday, 16 March 1992
Resigned on: Tuesday, 14 March 1995
Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Somerset, Yeovil, BA22 9PQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
MCKEOWN, Rhona Christine
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Tuesday, 15 August 2006
Correspondence address: Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
Role: Secretary
JARVIS, David William
Status: Not active
Resigned on: Tuesday, 21 May 1991
Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
BROWN, Charles Bennett
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Old Library, High Street, Avon, Wrington Bristol, BS40 5QA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Secretary
KELLEY, Russell Phelps
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Nationality: United States
Date of birth: November 1949
Role: Director
Occupation: General Counsel & Company Secr
DEWAR-DURIE, Andrew Maule
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Tuesday, 30 November 1999
Correspondence address: Finnich Malise, Stirlingshire, Croftamie, G63 0HA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
Country of residence: Scotland
HOWARD, Martin John
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Friary Cottage, Witham Friary, Somerset, Frome, BA11 5HD
Role: Secretary
BENNETT, Michael Peter
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Accountant
Country of residence: England
LYSTER, Peter John
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Wednesday, 07 September 2005
Correspondence address: Arch Barn, Quarry Springs Goathurst, Somerset, Bridgwater, TA5 2DH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
GAYNOR, Donard Patrick Thomas
Status: Not active
Appointed on: Tuesday, 26 July 2005
Resigned on: Wednesday, 16 March 2011
Correspondence address: 7 Swans Mill Lane, Scotch Plains, Usa, 07076, New Jersey, FOREIGN
Nationality: United States
Date of birth: August 1956
Role: Director
Occupation: Senior Vp Managing Director, Intern
Country of residence: Usa
BURKE, Patrick Timothy
Status: Not active
Appointed on: Monday, 02 April 1990
Resigned on: Wednesday, 16 October 1991
Correspondence address: White Lodge, Perthshire, Kinnoull, PH2 7DE
Nationality: Irish
Date of birth: March 1944
Role: Director
Occupation: Director
KAPOLNEK, Ronald George
Status: Not active
Appointed on: Tuesday, 26 July 2005
Resigned on: Wednesday, 19 November 2008
Correspondence address: 928 S Home Avenue, Park Ridge, Usa, 60068, Illinois
Nationality: American Usa
Date of birth: June 1958
Role: Director
Occupation: Senior Vice President
TOMLINSON, John Michael
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Somerset, Frome, BA11 2HX
Role: Secretary
TOMLINSON, John Michael
Status: Not active
Appointed on: Monday, 16 March 1992
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Somerset, Frome, BA11 2HX
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chartered Secretary
ARTIS, Iain Norris James
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Avon, Bristol, BS19 5AR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Beam Suntory Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent