MOLSON COORS BREWING COMPANY (UK) LIMITED

Company summary

Accounts overdue

Company number: 00026018
Status: ACTIVE
Incorporated / age: 3 March 1888138 years
Registered office: Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
Nature of business
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
COORS BREWERS LIMITED
BASS BREWERS LIMITED
BASS BREWING (PRESTON BROOK) LIMITED
BASS BREWING (RUNCORN) LIMITED
MOORS AND ROBSON'S BREWERIES LIMITED
THE HULL UNITED BREWERIES

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHURCH-TAYLOR, Robert Andrew ACTIVE	Secretary	03 Jul 2026				Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
FAWELL, Kevin Edward ACTIVE	Director	09 Jun 2025		England	March 1974	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
KERRY, Simon ACTIVE	Director	21 May 2025		England	May 1970	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
NORBURY, Hannah ACTIVE	Director	09 Jun 2025		England	July 1982	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
WHEELER, Rebecca Jane ACTIVE	Director	21 May 2025		England	October 1981	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
ADAM, Anita RESIGNED	Secretary	19 Oct 2012	07 Jul 2017			137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
ALBION, Susan RESIGNED	Secretary	10 Sep 2009	19 Oct 2012			137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
COTTON, Joanna Margaret RESIGNED	Secretary	08 Jun 2021	03 Jul 2026			Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
DONALD, Keith Malcolm Hamilton RESIGNED	Secretary	25 Feb 2005	12 Jun 2009			Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
MCLAUGHLIN, Susan Elizabeth RESIGNED	Secretary	15 Oct 1998	02 Jul 2004			43 The Friary, Lichfield, Staffordshire, WS13 6QH
NEWLAND, Stuart RESIGNED	Secretary	11 Apr 2001	18 Jul 2002			4 The Orangery, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL
NEWLAND, Stuart RESIGNED	Secretary		15 Oct 1998			4 The Orangery, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL
POWELL, Ian George RESIGNED	Secretary	06 Jul 2009	10 Sep 2009			32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
PROCTER, Amy Ruth RESIGNED	Secretary	31 Jan 2020	08 Jun 2021			137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
SCULL, Andrew James RESIGNED	Secretary	02 Jul 2004	25 Feb 2005			Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
WOLFE, Kristin RESIGNED	Secretary	07 Jul 2017	31 Jan 2020			137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
ALBION, Susan RESIGNED	Director	08 Apr 2011	28 Jan 2019	England	August 1972	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
ASHWORTH-DAVIES, Tracey Anne RESIGNED	Director	26 Aug 2010	09 Dec 2013	Scotland	December 1962	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
BELFER, Simon Leo RESIGNED	Director	31 May 2002	20 Jun 2003		November 1963	52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
BROWNSEY, Kevin John RESIGNED	Director	08 Jul 2002	25 May 2006		April 1963	Hera House, Roecliffe, York, North Yorkshire, YO51 9LY
CHILDS, Mervyn Peter RESIGNED	Director		04 Jan 1994		April 1946	32 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
COOKE, Paul Nigel RESIGNED	Director	11 Apr 2001	02 Feb 2002		April 1955	Ave Victoria 10, Brussels, 1000, FOREIGN, Belgium
COX, Simon John RESIGNED	Director	16 Jun 2008	28 Jan 2015	England	December 1967	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
COYLE, Martin RESIGNED	Director	09 Jun 2015	05 Sep 2017	England	January 1969	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
CRAY, Andrew Woodford RESIGNED	Director	19 Sep 2013	09 Jun 2015	England	August 1968	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
DAVIES, Simon John RESIGNED	Director	09 May 2005	01 Oct 2009	England	August 1963	6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU
DEAVIN, John Richard RESIGNED	Director		08 Jul 1994		June 1942	Manor House Cottage, Ashby Road, Osgathorpe, Leics, LE12 9SR
DONALD, Keith Malcolm Hamilton RESIGNED	Director	25 Feb 2005	12 Jun 2009	England	September 1954	Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
EDGER, Christian Robert, Dr RESIGNED	Director	27 Oct 1997	09 May 2003	United Kingdom	February 1964	Blythehurst, 31 The Common, Earlswood, Warwickshire, B94 5SL
ELLIS, Stephen Paul RESIGNED	Director	17 Mar 2008	13 May 2011	England	September 1971	137, High Street, Burton-On-Trent, DE14 1JZ
EVESON, Robert RESIGNED	Director	01 Apr 2019	21 May 2025	England	December 1972	Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ
FINNEY, Lee RESIGNED	Director	08 Jul 2010	19 Sep 2013	United Kingdom	March 1970	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
FISHER, Michael RESIGNED	Director	20 Jan 1992	07 Aug 1998		June 1940	8 Lancelot Drive, Watnall, Nottingham, Nottinghamshire, NG16 1JS
FOWDEN, Jeremy Stephen Gary RESIGNED	Director	20 Jan 1992	01 Mar 1996		June 1956	53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
GLENDINNING, Stewart Fraser RESIGNED	Director	31 Jul 2012	01 Nov 2012	United Kingdom	April 1965	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
GLENDINNING, Stewart Fraser RESIGNED	Director	15 Jun 2005	16 Jun 2008	United Kingdom	April 1965	The Barn, Green Farm, Thorpe, Ashbourne, Derbyshire, DE6 2AW
GUTHRIE, James Evan Mccreath RESIGNED	Director	01 Oct 1992	31 May 1995		April 1943	Honnington Clifton Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6AA
HEEDE, David Alexander RESIGNED	Director	17 Mar 2008	19 Sep 2013	England	May 1961	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
HEYNEN, William John RESIGNED	Director	17 Mar 2008	23 Dec 2011	United Kingdom	September 1967	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
HINCHLIFFE, Edward, Doctor RESIGNED	Director	17 Nov 1998	30 Mar 2001		December 1955	Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF
HINCHLIFFE, Edward, Doctor RESIGNED	Director	01 Jun 1995	01 Jul 1996		December 1955	Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF
HOLBERRY, John Simon RESIGNED	Director	01 Aug 1997	18 Mar 2008	United Kingdom	August 1958	Pyeshaven, 2 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
HUNTER, Mark Roderick RESIGNED	Director	01 Dec 2007	31 Jul 2012	England	January 1963	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
HUNTER, Mark Roderick RESIGNED	Director	02 Jan 1998	06 May 2005	United Kingdom	January 1963	1 Royston Close, The Shires, Ashbourne, Derbyshire, DE6 1BG
KEHOE, Vincent Thomas RESIGNED	Director		28 May 1993		September 1941	Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
KENDALL, Peter Michael Ridley RESIGNED	Director	02 Feb 2002	31 May 2005		September 1946	1 Lecky Street, London, SW7 3QP
KERRY, Simon RESIGNED	Director	19 Sep 2013	01 Apr 2019	England	May 1970	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
KLUGMAN, Robert RESIGNED	Director	25 Aug 2003	19 Apr 2005		September 1947	773 Williams Street, Denver, Colorado 80218, Usa
LANDTMETERS, Frederic Charles Marie RESIGNED	Director	28 Jan 2015	11 Oct 2016	England	July 1973	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
LETCHET, Nicholas Hugh RESIGNED	Director	01 Oct 1994	23 Jun 1997		February 1957	10 Nower Hill, Pinner, Middlesex, HA5 5QU
MACDONALD, Simon Peter RESIGNED	Director	09 Apr 1998	23 Oct 1998	England	August 1960	1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB
MACWILLIAMS, Katherine Laura RESIGNED	Director	20 Jun 2003	05 Aug 2005		January 1956	1335 South York Street, Denver, 80210, Usa
MCBRIDE, Seamus Edwin RESIGNED	Director	04 Jan 1994	31 Dec 1997		December 1954	The Croft Roman Road, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AQ
MCDONOUGH, Christopher Andrew RESIGNED	Director	25 May 2010	01 Nov 2012	United Kingdom	December 1971	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
NAFFAH, Karim RESIGNED	Director	01 Oct 1994	03 Feb 1997	United Kingdom	March 1963	75 Finlay Street, London, SW6 6HF
NAPIER, Iain John Grant RESIGNED	Director	01 Mar 1996	15 May 2001		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
PEARSON, Mark RESIGNED	Director	17 Feb 2004	31 May 2005	England	March 1956	Home Farm, Chawton, Alton, Hampshire, GU34 1SJ
PICKERING, Alison Patricia RESIGNED	Director	02 Jul 2020	16 Dec 2022	England	March 1971	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
PORTNO, Antony David, Dr RESIGNED	Director	01 Jun 1991	01 Oct 1997		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
PRESTON, David Alexander RESIGNED	Director	19 Mar 2010	09 Feb 2011	United Kingdom	April 1970	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
PRESTON, David Alexander RESIGNED	Director	23 Oct 2009	09 Feb 2010	United Kingdom	April 1970	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
REESE, Robert Meryl RESIGNED	Director	02 Feb 2002	19 Apr 2005		February 1950	33 Cherry Hills Farm Drive, Cherry Hills, Colorado, 80110, Usa
RICKETTS, Robert William RESIGNED	Director		25 Sep 1992		June 1933	Upper House, Leigh, Stoke On Trent, Staffs, ST10 4NU
SHEARER, James Christian RESIGNED	Director	05 Sep 2017	02 Jul 2020	United Kingdom	December 1980	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
SMITH, Andrew RESIGNED	Director		01 Oct 1997		September 1943	9 Elm Avenue, Ashby De La Zouch, Leicestershire, LE65 1SS
SOUTHWELL, Michael Trevor RESIGNED	Director	01 May 1992	03 Jan 1997		September 1937	Brook House, Brook Lane, Sutton On The Hill, Derbyshire, DE6 5JA
SWAN, Mara RESIGNED	Director	02 Feb 2002	19 Apr 2005		November 1959	Nine Prairie Clover, Littleton, Jefferson, Colorado, Usa
SWINBURN, Peter Stuart RESIGNED	Director	01 May 2005	01 Dec 2007		February 1953	The Gatehouse, Woolton Hill, Newbury, Berkshire, RG20 9UW
SWINBURN, Peter Stuart RESIGNED	Director	10 Mar 1994	30 Apr 2003		February 1953	The Gatehouse, Woolton Hill, Newbury, Berkshire, RG20 9UW
THOMAS, Martin Duncan RESIGNED	Director	01 Jul 1996	08 Jul 2010	England	March 1955	Ellerton House, Sambrook, Newport, Shropshire, TF10 8AW
THOMAS, Paul RESIGNED	Director	04 Jan 1994	31 May 2002		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
VAN BIESBROECK, Johan Marie Jozef Jacques RESIGNED	Director	11 Apr 2001	02 Feb 2002	Belgium	December 1956	Trolieberg 16, Kessel-Lo, 3010, Belgium
VEROUGSTRAETE, Christian RESIGNED	Director	06 Nov 2000	02 Feb 2002		October 1950	Zoutelaan 9-4, Knocke-Heist, 8300, Belgium
WHITEHEAD, Philip Mark RESIGNED	Director	11 Oct 2016	21 May 2025	England	December 1977	137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ
WINAND, Pierre RESIGNED	Director	16 Nov 2000	22 Mar 2001		May 1966	126-9 Avenue Paul Hymans, B 1200 Brussels, FOREIGN
WINTER, Richard Thomas RESIGNED	Director	03 Feb 1997	22 Aug 2000	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOLF, Timothy RESIGNED	Director	02 Feb 2002	19 Apr 2005		April 1953	5311 Waterstone Drive, Boulder Co, Boulder 80301, Usa

CHURCH-TAYLOR, Robert Andrew ACTIVE
Role: Secretary
Appointed on: 03 Jul 2026
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

FAWELL, Kevin Edward ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: March 1974
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

KERRY, Simon ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: May 1970
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

NORBURY, Hannah ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: July 1982
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

WHEELER, Rebecca Jane ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: October 1981
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

ADAM, Anita RESIGNED
Role: Secretary
Appointed on: 19 Oct 2012
Resigned on: 07 Jul 2017
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

ALBION, Susan RESIGNED
Role: Secretary
Appointed on: 10 Sep 2009
Resigned on: 19 Oct 2012
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

COTTON, Joanna Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jun 2021
Resigned on: 03 Jul 2026
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 12 Jun 2009
Address: Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG

MCLAUGHLIN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 02 Jul 2004
Address: 43 The Friary, Lichfield, Staffordshire, WS13 6QH

NEWLAND, Stuart RESIGNED
Role: Secretary
Appointed on: 11 Apr 2001
Resigned on: 18 Jul 2002
Address: 4 The Orangery, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL

NEWLAND, Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1998
Address: 4 The Orangery, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL

POWELL, Ian George RESIGNED
Role: Secretary
Appointed on: 06 Jul 2009
Resigned on: 10 Sep 2009
Address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH

PROCTER, Amy Ruth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2020
Resigned on: 08 Jun 2021
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

SCULL, Andrew James RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 25 Feb 2005
Address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG

WOLFE, Kristin RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 31 Jan 2020
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

ALBION, Susan RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: August 1972
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

ASHWORTH-DAVIES, Tracey Anne RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 09 Dec 2013
Country of Residence: Scotland
Date of birth: December 1962
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

BELFER, Simon Leo RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 20 Jun 2003
Date of birth: November 1963
Address: 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

BROWNSEY, Kevin John RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 25 May 2006
Date of birth: April 1963
Address: Hera House, Roecliffe, York, North Yorkshire, YO51 9LY

CHILDS, Mervyn Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: April 1946
Address: 32 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN

COOKE, Paul Nigel RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 02 Feb 2002
Date of birth: April 1955
Address: Ave Victoria 10, Brussels, 1000, FOREIGN, Belgium

COX, Simon John RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: December 1967
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

COYLE, Martin RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: January 1969
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

CRAY, Andrew Woodford RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: August 1968
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

DAVIES, Simon John RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: August 1963
Address: 6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU

DEAVIN, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Date of birth: June 1942
Address: Manor House Cottage, Ashby Road, Osgathorpe, Leics, LE12 9SR

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: September 1954
Address: Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG

EDGER, Christian Robert, Dr RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Blythehurst, 31 The Common, Earlswood, Warwickshire, B94 5SL

ELLIS, Stephen Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: September 1971
Address: 137, High Street, Burton-On-Trent, DE14 1JZ

EVESON, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: December 1972
Address: Molson Coors, Head Office, Horninglow Street, Burton Upon Trent, Staffordshire, DE14 1JZ

FINNEY, Lee RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

FISHER, Michael RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 07 Aug 1998
Date of birth: June 1940
Address: 8 Lancelot Drive, Watnall, Nottingham, Nottinghamshire, NG16 1JS

FOWDEN, Jeremy Stephen Gary RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 01 Mar 1996
Date of birth: June 1956
Address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA

GLENDINNING, Stewart Fraser RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

GLENDINNING, Stewart Fraser RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Barn, Green Farm, Thorpe, Ashbourne, Derbyshire, DE6 2AW

GUTHRIE, James Evan Mccreath RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 May 1995
Date of birth: April 1943
Address: Honnington Clifton Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6AA

HEEDE, David Alexander RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: May 1961
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

HEYNEN, William John RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

HINCHLIFFE, Edward, Doctor RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 30 Mar 2001
Date of birth: December 1955
Address: Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF

HINCHLIFFE, Edward, Doctor RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Jul 1996
Date of birth: December 1955
Address: Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF

HOLBERRY, John Simon RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Pyeshaven, 2 Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA

HUNTER, Mark Roderick RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: January 1963
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

HUNTER, Mark Roderick RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 06 May 2005
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1 Royston Close, The Shires, Ashbourne, Derbyshire, DE6 1BG

KEHOE, Vincent Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: September 1941
Address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT

KENDALL, Peter Michael Ridley RESIGNED
Role: Director
Appointed on: 02 Feb 2002
Resigned on: 31 May 2005
Date of birth: September 1946
Address: 1 Lecky Street, London, SW7 3QP

KERRY, Simon RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1970
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

KLUGMAN, Robert RESIGNED
Role: Director
Appointed on: 25 Aug 2003
Resigned on: 19 Apr 2005
Date of birth: September 1947
Address: 773 Williams Street, Denver, Colorado 80218, Usa

LANDTMETERS, Frederic Charles Marie RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: July 1973
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

LETCHET, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 23 Jun 1997
Date of birth: February 1957
Address: 10 Nower Hill, Pinner, Middlesex, HA5 5QU

MACDONALD, Simon Peter RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 23 Oct 1998
Country of Residence: England
Date of birth: August 1960
Address: 1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB

MACWILLIAMS, Katherine Laura RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 05 Aug 2005
Date of birth: January 1956
Address: 1335 South York Street, Denver, 80210, Usa

MCBRIDE, Seamus Edwin RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Dec 1997
Date of birth: December 1954
Address: The Croft Roman Road, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AQ

MCDONOUGH, Christopher Andrew RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

NAFFAH, Karim RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 03 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 75 Finlay Street, London, SW6 6HF

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 15 May 2001
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

PEARSON, Mark RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: March 1956
Address: Home Farm, Chawton, Alton, Hampshire, GU34 1SJ

PICKERING, Alison Patricia RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: March 1971
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 01 Oct 1997
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

PRESTON, David Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

PRESTON, David Alexander RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 09 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

REESE, Robert Meryl RESIGNED
Role: Director
Appointed on: 02 Feb 2002
Resigned on: 19 Apr 2005
Date of birth: February 1950
Address: 33 Cherry Hills Farm Drive, Cherry Hills, Colorado, 80110, Usa

RICKETTS, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: June 1933
Address: Upper House, Leigh, Stoke On Trent, Staffs, ST10 4NU

SHEARER, James Christian RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

SMITH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: September 1943
Address: 9 Elm Avenue, Ashby De La Zouch, Leicestershire, LE65 1SS

SOUTHWELL, Michael Trevor RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 03 Jan 1997
Date of birth: September 1937
Address: Brook House, Brook Lane, Sutton On The Hill, Derbyshire, DE6 5JA

SWAN, Mara RESIGNED
Role: Director
Appointed on: 02 Feb 2002
Resigned on: 19 Apr 2005
Date of birth: November 1959
Address: Nine Prairie Clover, Littleton, Jefferson, Colorado, Usa

SWINBURN, Peter Stuart RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 01 Dec 2007
Date of birth: February 1953
Address: The Gatehouse, Woolton Hill, Newbury, Berkshire, RG20 9UW

SWINBURN, Peter Stuart RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 30 Apr 2003
Date of birth: February 1953
Address: The Gatehouse, Woolton Hill, Newbury, Berkshire, RG20 9UW

THOMAS, Martin Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: March 1955
Address: Ellerton House, Sambrook, Newport, Shropshire, TF10 8AW

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 May 2002
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

VAN BIESBROECK, Johan Marie Jozef Jacques RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 02 Feb 2002
Country of Residence: Belgium
Date of birth: December 1956
Address: Trolieberg 16, Kessel-Lo, 3010, Belgium

VEROUGSTRAETE, Christian RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 02 Feb 2002
Date of birth: October 1950
Address: Zoutelaan 9-4, Knocke-Heist, 8300, Belgium

WHITEHEAD, Philip Mark RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: December 1977
Address: 137 High Street,, Burton Upon Trent,, Staffordshire, DE14 1JZ

WINAND, Pierre RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 22 Mar 2001
Date of birth: May 1966
Address: 126-9 Avenue Paul Hymans, B 1200 Brussels, FOREIGN

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 22 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WOLF, Timothy RESIGNED
Role: Director
Appointed on: 02 Feb 2002
Resigned on: 19 Apr 2005
Date of birth: April 1953
Address: 5311 Waterstone Drive, Boulder Co, Boulder 80301, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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