DANIEL THWAITES PUBLIC LIMITED COMPANY

Company summary

Company number: 00051702
Status: ACTIVE
Incorporated / age: 17 March 1897129 years
Registered office: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
Nature of business
Manufacture of beer
Hotels and similar accommodation
Licenced restaurants
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRKHAM, Jayne Louise ACTIVE	Secretary	01 Apr 2025				Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
BAILEY, Richard Anthony John, Mr. ACTIVE	Director	06 Nov 2002		United Kingdom	November 1973	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
FISHER, Mark Peter Edmund ACTIVE	Director	01 Jun 2019		England	January 1969	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
GEORGEL, Kevin Roger ACTIVE	Director	01 Jun 2025		England	March 1970	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
MCKINLEY, Roseanna Cicely Lucretia ACTIVE	Director	01 Nov 2022		England	December 1977	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
WOOD, Kevin David ACTIVE	Director	25 Mar 2010		England	January 1966	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
YERBURGH, Ann Jean Mary ACTIVE	Director			Scotland	October 1947	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
PICKUP, Winston RESIGNED	Secretary		01 Dec 2004			3 Ridgeway, Great Harwood, Blackburn, Lancashire, BB6 7UP
WOODWARD, Susan Irene RESIGNED	Secretary	01 Dec 2004	01 Apr 2025			Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
BAKER, Paul Anthony RESIGNED	Director		31 Dec 2008	England	April 1946	Laburnum Cottage Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EW
BARNES, Michael John RESIGNED	Director	02 Jun 2014	31 Dec 2018	England	May 1949	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
BENSON, David Holford RESIGNED	Director	29 Oct 1998	03 Aug 2006	United Kingdom	February 1938	Cucumber Farm, Singleton, Chichester, West Sussex, PO18 0HG
BODDY, Peter Ashley RESIGNED	Director	04 Oct 2007	20 Oct 2015	England	June 1965	Star Brewery, Penny Street, Blackburn, BB1 6HL, England
COLLIER, Robert Bryan RESIGNED	Director	14 Dec 2001	01 Jun 2007	United Kingdom	December 1939	18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
DEAN, James Fitzroy RESIGNED	Director	27 Jan 2000	23 Sep 2010	England	August 1954	East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
HARKNESS, Ian Alexander Mackay RESIGNED	Director		01 Jun 2007		February 1948	Heronwater 14 Commons Lane, Balderstone, Blackburn, Lancashire, BB2 7LL
HICKMAN, Brian Charles RESIGNED	Director	13 May 2004	18 Oct 2007		February 1966	6 St John's Drive, North Rigton, Harrogate, North Yorkshire, HG1 3AG
KAY, John David RESIGNED	Director		02 Aug 2001		April 1935	Calf House Farm, Abbot Brow Mellor, Blackburn, Lancashire, BB2 7HU
LOWE, David RESIGNED	Director	01 Aug 2000	31 Aug 2009	United Kingdom	February 1957	92 Regent Road, Lostock, Bolton, Lancashire, BL6 4DE
MACKENZIE, Nicholas Stephen RESIGNED	Director	01 Nov 2016	31 Mar 2019	England	July 1968	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
MARTIN, Jeremy Tobin Wyatt RESIGNED	Director		02 Aug 2001	United Kingdom	March 1943	54 Warren Road, Guildford, Surrey, GU1 2HH
MORRIS, Peter RESIGNED	Director	15 May 2008	25 Mar 2011	United Kingdom	November 1957	37, Victoria Road, Formby, Liverpool, L37 7DH, United Kingdom
ROBSON, Denis Anthony RESIGNED	Director		31 Mar 2009	England	May 1934	Bast House, Walmersley, Bury, Lancashire, BL9 5LZ
SALISBURY-JONES, Raymond Arthur RESIGNED	Director		29 Jul 1999		July 1933	4 Clifton Gardens, London, W9 1DT
SPENCER, Antony Hugh RESIGNED	Director	18 May 2006	24 Oct 2011	England	February 1962	Grindles Sales Lane, Walmersley, Bury, Lancs, BL9 6TH
STOTHERT, Richard Andrew RESIGNED	Director	01 Jan 2019	31 Dec 2025	England	August 1957	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
THOMPSON, Rupert Geoffrey Ryland RESIGNED	Director	23 Sep 2010	03 Apr 2013	England	October 1958	Star Brewery, Syke Street, Blackburn, Lancashire, BB1 5BU
THOMPSON, William Geoffrey RESIGNED	Director		01 Aug 2002		November 1936	Myerscough House, Garstang, Preston, Lancashire, PR3 0PB
YERBURGH, Arabella Mary Rosalind RESIGNED	Director	23 Sep 2010	01 Jun 2016	Uk	March 1975	Star Brewery, Syke Street, Blackburn, Lancashire, BB1 5BU
YERBURGH, John Maurice Armstrong RESIGNED	Director		07 Dec 2010		May 1923	Barwhillanty, Parton, Castle Douglas, Kirkcudbrightshire, DG7 3NS
YERBURGH, Oscar Guy Hamlyn RESIGNED	Director	01 Jun 2016	01 Nov 2022	Scotland	October 1983	Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England
YOUNG HERRIES, William Michael RESIGNED	Director	29 Jun 1995	01 Jun 2007		April 1955	20f Warwick Square, London, SW1V 2AB
YOUNG-HERRIES, Michael, Sir RESIGNED	Director		06 May 1995		February 1923	Spottes, Castle Douglas, Stewartry Of Kirkcudbright, DG7 3JX

KIRKHAM, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

BAILEY, Richard Anthony John, Mr. ACTIVE
Role: Director
Appointed on: 06 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

FISHER, Mark Peter Edmund ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: January 1969
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

GEORGEL, Kevin Roger ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: March 1970
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

MCKINLEY, Roseanna Cicely Lucretia ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: December 1977
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

WOOD, Kevin David ACTIVE
Role: Director
Appointed on: 25 Mar 2010
Country of Residence: England
Date of birth: January 1966
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

YERBURGH, Ann Jean Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: October 1947
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

PICKUP, Winston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2004
Address: 3 Ridgeway, Great Harwood, Blackburn, Lancashire, BB6 7UP

WOODWARD, Susan Irene RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 01 Apr 2025
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

BAKER, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1946
Address: Laburnum Cottage Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EW

BARNES, Michael John RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1949
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

BENSON, David Holford RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 03 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Cucumber Farm, Singleton, Chichester, West Sussex, PO18 0HG

BODDY, Peter Ashley RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: June 1965
Address: Star Brewery, Penny Street, Blackburn, BB1 6HL, England

COLLIER, Robert Bryan RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ

DEAN, James Fitzroy RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: August 1954
Address: East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

HARKNESS, Ian Alexander Mackay RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2007
Date of birth: February 1948
Address: Heronwater 14 Commons Lane, Balderstone, Blackburn, Lancashire, BB2 7LL

HICKMAN, Brian Charles RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 18 Oct 2007
Date of birth: February 1966
Address: 6 St John's Drive, North Rigton, Harrogate, North Yorkshire, HG1 3AG

KAY, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2001
Date of birth: April 1935
Address: Calf House Farm, Abbot Brow Mellor, Blackburn, Lancashire, BB2 7HU

LOWE, David RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 92 Regent Road, Lostock, Bolton, Lancashire, BL6 4DE

MACKENZIE, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1968
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

MARTIN, Jeremy Tobin Wyatt RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 54 Warren Road, Guildford, Surrey, GU1 2HH

MORRIS, Peter RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 37, Victoria Road, Formby, Liverpool, L37 7DH, United Kingdom

ROBSON, Denis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1934
Address: Bast House, Walmersley, Bury, Lancashire, BL9 5LZ

SALISBURY-JONES, Raymond Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1999
Date of birth: July 1933
Address: 4 Clifton Gardens, London, W9 1DT

SPENCER, Antony Hugh RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 24 Oct 2011
Country of Residence: England
Date of birth: February 1962
Address: Grindles Sales Lane, Walmersley, Bury, Lancs, BL9 6TH

STOTHERT, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1957
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

THOMPSON, Rupert Geoffrey Ryland RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: October 1958
Address: Star Brewery, Syke Street, Blackburn, Lancashire, BB1 5BU

THOMPSON, William Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: November 1936
Address: Myerscough House, Garstang, Preston, Lancashire, PR3 0PB

YERBURGH, Arabella Mary Rosalind RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 01 Jun 2016
Country of Residence: Uk
Date of birth: March 1975
Address: Star Brewery, Syke Street, Blackburn, Lancashire, BB1 5BU

YERBURGH, John Maurice Armstrong RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2010
Date of birth: May 1923
Address: Barwhillanty, Parton, Castle Douglas, Kirkcudbrightshire, DG7 3NS

YERBURGH, Oscar Guy Hamlyn RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Nov 2022
Country of Residence: Scotland
Date of birth: October 1983
Address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, BB2 7LB, England

YOUNG HERRIES, William Michael RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 01 Jun 2007
Date of birth: April 1955
Address: 20f Warwick Square, London, SW1V 2AB

YOUNG-HERRIES, Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1995
Date of birth: February 1923
Address: Spottes, Castle Douglas, Stewartry Of Kirkcudbright, DG7 3JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 August 2015
To
14 August 2025

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