LASTBREW LIMITED

Company summary

0 outstanding charges

Company number: 00075597
Status: DISSOLVED
Incorporated / age: 1 December 1902119 years
Registered office: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:01 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
27 Fleet Street, Birmingham, West Midlands, B3 1JP
Nature of business
Non-trading company
Previous company names
BASS BEERS WORLDWIDE LIMITED
BASS EXPORT LIMITED
BASS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Denise Patricia ACTIVE	Secretary	07 Sep 2020				27 Fleet Street, Birmingham, West Midlands, B3 1JP
BERROW, Jacqueline Ann ACTIVE	Director	31 Aug 2010		United Kingdom	December 1965	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MCMAHON, Gregory Joseph ACTIVE	Director	15 Feb 2013		United Kingdom	September 1960	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MILES, Lee Jonathan ACTIVE	Director	31 Aug 2010		England	March 1970	27, Fleet Street, Birmingham, B3 1JP
VAUGHAN, Andrew William ACTIVE	Director	31 Aug 2010		United Kingdom	October 1963	27, Fleet Street, Birmingham, West Midlands, B3 1JP
ASHDOWN, Hannah RESIGNED	Secretary	28 Nov 2001	11 Jun 2003			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BENJAMIN, Rachel Abigail RESIGNED	Secretary	06 Apr 2009	15 Nov 2010			27 Fleet Street, Birmingham, West Midlands, B3 1JP
BURTON, Denise Patricia RESIGNED	Secretary	19 Jan 2011	31 Mar 2020			27 Fleet Street, Birmingham, West Midlands, B3 1JP
COMBEER, Jean Brenda RESIGNED	Secretary	01 Oct 2000	28 Nov 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
FOX, Michael John RESIGNED	Secretary	02 Apr 1997	22 Aug 2000			6 Hitherside, Shirley, Solihull, West Midlands, B90 1RT
MCCORMICK, John RESIGNED	Secretary		22 May 1992			Tilia 32 Manse Crescent, Houston, Johnstone, Renfrewshire, PA6 7JN
MCMAHON, Gregory Joseph RESIGNED	Secretary	01 Apr 2020	07 Sep 2020			27 Fleet Street, Birmingham, West Midlands, B3 1JP
PENRICE, Victoria Margaret RESIGNED	Secretary	11 Jun 2003	06 Apr 2009			Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
ROBERTSON, Bruce Thomas RESIGNED	Secretary	22 May 1992	26 Apr 1994			103 Hatton Gardens, Glasgow, Lanarkshire, G52 3PU
SHANAHAN, John Joseph RESIGNED	Secretary	26 Apr 1994	02 Apr 1997			37 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN
TROUSDALE, Carolyn RESIGNED	Secretary	15 Nov 2010	19 Jan 2011			27 Fleet Street, Birmingham, West Midlands, B3 1JP
BANKS, Leslie Derek RESIGNED	Director		08 Mar 1994		March 1943	1 Greenlaw Road, Newton Mearns, Glsgow, B77 6SL
BRIDGE, Michael John Noel RESIGNED	Director	11 Jun 2003	25 Oct 2005		May 1946	Pine Lodge, River Road, Taplow, Buckinghamshire, SL6 0BG
BROWNSEY, Kevin John RESIGNED	Director	11 Jun 1999	22 Aug 2000		April 1963	Hera House, Roecliffe, York, North Yorkshire, YO51 9LY
CHILDS, Mervyn Peter RESIGNED	Director		04 May 1995		April 1946	32 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
COX, Melanie Rachel RESIGNED	Director	21 Aug 2001	24 Jan 2002		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
FAGAN, Martin Lawrence RESIGNED	Director	09 Feb 1995	19 Jan 1999		May 1957	310 Wexford Overlook Dr, Roswell, Georgia, 30075, America
GORDON, Paul RESIGNED	Director		10 Sep 1997		September 1948	5 Skipton Crescent, Worcester, WR4 0LG
GUTHRIE, James Evan Mccreath RESIGNED	Director		04 May 1995		April 1943	Honnington Clifton Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6AA
HARRISON, Dominic Stephen RESIGNED	Director	02 Apr 1997	11 Jun 1999		January 1963	Blackroot Cottage 27 Hall Lane, Hammerwich, Burntwood, Staffordshire, WS7 0JP
HINCHLIFFE, Edward, Doctor RESIGNED	Director	12 Nov 1998	22 Aug 2000		December 1955	Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF
KEHOE, Vincent Thomas RESIGNED	Director		13 Aug 1998		September 1941	Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
KENNEDY, Bronagh RESIGNED	Director	11 Jun 2003	21 Oct 2010	England	October 1963	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MACDONALD, Simon Peter RESIGNED	Director	27 May 1993	12 Nov 1998	England	August 1960	1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB
MACFARLANE, Andrew Elliott RESIGNED	Director	10 Sep 1997	17 Mar 1998		October 1956	Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH
MARGERRISON, Russell John RESIGNED	Director	08 Mar 1994	04 Jul 1997		March 1960	3 Cavendish Drive, Roadmeadow Grange, Ashbourne, Derbyshire, DE6 1SR
MARTINDALE, Susan Katrina RESIGNED	Director	31 Aug 2010	17 Sep 2018	United Kingdom	March 1961	27 Fleet Street, Birmingham, West Midlands, B3 1JP
MCKEOWN, Norman RESIGNED	Director	22 May 1992	21 Jan 1993		June 1957	38 Redclyffe Gardens, Helensburgh, Dunbartonshire, G84 9JJ
MELDRUM, Angus Alexander RESIGNED	Director		24 Aug 1993	Scotland	November 1945	Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
NAPIER, Iain John Grant RESIGNED	Director	12 Nov 1998	22 Aug 2000		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
PENRICE, Victoria Margaret RESIGNED	Director	25 Oct 2005	06 Apr 2009	United Kingdom	August 1964	Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
POWELL, Ian George RESIGNED	Director	22 Aug 2000	11 Jun 2003		May 1961	32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
SHANAHAN, John Joseph RESIGNED	Director	02 Apr 1997	22 Aug 2000		May 1956	37 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN
SMITH, Michael Fabian RESIGNED	Director	19 Jan 1999	22 Aug 2000		January 1951	23 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 2HP
THOMAS, Martin Duncan RESIGNED	Director	04 Jul 1997	11 Jun 1999	England	March 1955	Ellerton House, Sambrook, Newport, Shropshire, TF10 8AW
TOWNSEND, Jeremy Charles Douglas RESIGNED	Director	19 May 2006	31 Aug 2010	England	January 1964	27 Fleet Street, Birmingham, West Midlands, B3 1JP
VAUGHAN, Christopher David RESIGNED	Director	27 May 1998	12 Jan 2000		August 1964	Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
VERSLOOT, Nicolas Johannes RESIGNED	Director	04 Jul 1997	11 Jun 1999		January 1961	51 Sandhills Lane, Barnt Green, Worcestershire, B45 8NU
WALMSLEY, William Grayston RESIGNED	Director	21 Feb 1993	19 Jan 1999		November 1943	Gable End The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
WILSON, Gilbert Alexander RESIGNED	Director	01 Jun 1995	10 Sep 1997		June 1946	Newfields Farm Newfields, Moira, Swadlincote, Derbyshire, DE12 6EG
WINTER, Richard Thomas RESIGNED	Director	01 Oct 2000	11 Jun 2003	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL

BURTON, Denise Patricia ACTIVE
Role: Secretary
Appointed on: 07 Sep 2020
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

BERROW, Jacqueline Ann ACTIVE
Role: Director
Appointed on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MCMAHON, Gregory Joseph ACTIVE
Role: Director
Appointed on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MILES, Lee Jonathan ACTIVE
Role: Director
Appointed on: 31 Aug 2010
Country of Residence: England
Date of birth: March 1970
Address: 27, Fleet Street, Birmingham, B3 1JP

VAUGHAN, Andrew William ACTIVE
Role: Director
Appointed on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 27, Fleet Street, Birmingham, West Midlands, B3 1JP

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 11 Jun 2003
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

BENJAMIN, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 06 Apr 2009
Resigned on: 15 Nov 2010
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 31 Mar 2020
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 28 Nov 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

FOX, Michael John RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 22 Aug 2000
Address: 6 Hitherside, Shirley, Solihull, West Midlands, B90 1RT

MCCORMICK, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1992
Address: Tilia 32 Manse Crescent, Houston, Johnstone, Renfrewshire, PA6 7JN

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 07 Sep 2020
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 11 Jun 2003
Resigned on: 06 Apr 2009
Address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ

ROBERTSON, Bruce Thomas RESIGNED
Role: Secretary
Appointed on: 22 May 1992
Resigned on: 26 Apr 1994
Address: 103 Hatton Gardens, Glasgow, Lanarkshire, G52 3PU

SHANAHAN, John Joseph RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 02 Apr 1997
Address: 37 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN

TROUSDALE, Carolyn RESIGNED
Role: Secretary
Appointed on: 15 Nov 2010
Resigned on: 19 Jan 2011
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

BANKS, Leslie Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: March 1943
Address: 1 Greenlaw Road, Newton Mearns, Glsgow, B77 6SL

BRIDGE, Michael John Noel RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 25 Oct 2005
Date of birth: May 1946
Address: Pine Lodge, River Road, Taplow, Buckinghamshire, SL6 0BG

BROWNSEY, Kevin John RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 22 Aug 2000
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 May 1995
Date of birth: April 1946
Address: 32 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 24 Jan 2002
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

FAGAN, Martin Lawrence RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 19 Jan 1999
Date of birth: May 1957
Address: 310 Wexford Overlook Dr, Roswell, Georgia, 30075, America

GORDON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Date of birth: September 1948
Address: 5 Skipton Crescent, Worcester, WR4 0LG

GUTHRIE, James Evan Mccreath RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: April 1943
Address: Honnington Clifton Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6AA

HARRISON, Dominic Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 11 Jun 1999
Date of birth: January 1963
Address: Blackroot Cottage 27 Hall Lane, Hammerwich, Burntwood, Staffordshire, WS7 0JP

HINCHLIFFE, Edward, Doctor RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 22 Aug 2000
Date of birth: December 1955
Address: Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF

KEHOE, Vincent Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1998
Date of birth: September 1941
Address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT

KENNEDY, Bronagh RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 21 Oct 2010
Country of Residence: England
Date of birth: October 1963
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MACDONALD, Simon Peter RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 12 Nov 1998
Country of Residence: England
Date of birth: August 1960
Address: 1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB

MACFARLANE, Andrew Elliott RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 17 Mar 1998
Date of birth: October 1956
Address: Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH

MARGERRISON, Russell John RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 04 Jul 1997
Date of birth: March 1960
Address: 3 Cavendish Drive, Roadmeadow Grange, Ashbourne, Derbyshire, DE6 1SR

MARTINDALE, Susan Katrina RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

MCKEOWN, Norman RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 21 Jan 1993
Date of birth: June 1957
Address: 38 Redclyffe Gardens, Helensburgh, Dunbartonshire, G84 9JJ

MELDRUM, Angus Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1993
Country of Residence: Scotland
Date of birth: November 1945
Address: Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 22 Aug 2000
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ

POWELL, Ian George RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 11 Jun 2003
Date of birth: May 1961
Address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH

SHANAHAN, John Joseph RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 22 Aug 2000
Date of birth: May 1956
Address: 37 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN

SMITH, Michael Fabian RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 22 Aug 2000
Date of birth: January 1951
Address: 23 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 2HP

THOMAS, Martin Duncan RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 11 Jun 1999
Country of Residence: England
Date of birth: March 1955
Address: Ellerton House, Sambrook, Newport, Shropshire, TF10 8AW

TOWNSEND, Jeremy Charles Douglas RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: January 1964
Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

VAUGHAN, Christopher David RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 12 Jan 2000
Date of birth: August 1964
Address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ

VERSLOOT, Nicolas Johannes RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 11 Jun 1999
Date of birth: January 1961
Address: 51 Sandhills Lane, Barnt Green, Worcestershire, B45 8NU

WALMSLEY, William Grayston RESIGNED
Role: Director
Appointed on: 21 Feb 1993
Resigned on: 19 Jan 1999
Date of birth: November 1943
Address: Gable End The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE

WILSON, Gilbert Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 10 Sep 1997
Date of birth: June 1946
Address: Newfields Farm Newfields, Moira, Swadlincote, Derbyshire, DE12 6EG

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 11 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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