H P BULMER LIMITED

Company summary

Company number: 00150832
Status: ACTIVE
Incorporated / age: 27 June 1918108 years
Registered office: 45 Mortimer Street, London, W1W 8HJ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:03 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
45 Mortimer Street, London, W1W 8HJ, England
Nature of business
Manufacture of cider and other fruit wines

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEINJAN, Rob ACTIVE	Director	26 Sep 2022		Scotland	July 1964	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
NICOLL, Lynsey Jane ACTIVE	Director	24 May 2018		Scotland	May 1980	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
OLIVER, Anne Louise RESIGNED	Secretary	14 Jan 2009	06 Oct 2014			3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
RICHARDSON, Ian David Lea RESIGNED	Secretary		31 Dec 1992			Gatehouse Farm, Dinedor, Hereford, SE1 3RF
STEBBINGS, William George RESIGNED	Secretary	01 Jan 1993	08 Oct 2003			The Forge, Burghill, Hereford, Herefordshire, HR4 7RX
STEVENS, Mark RESIGNED	Secretary	08 Oct 2003	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
AVES, Simon Howard RESIGNED	Director	28 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
BROWN, Colin Carlyle Campbell RESIGNED	Director	11 Sep 2002	03 Oct 2003		November 1940	Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
BULMER, David Edward RESIGNED	Director		31 Dec 2008	United Kingdom	May 1937	Brilley Court, Whitney On Wye, Hereford, Herefordshire, HR3 6JF
CARVER, Brian Victor RESIGNED	Director		04 Nov 1993	United Kingdom	June 1944	Old Chapel House, Leys Hill Kerne Bridge, Ross On Wye, Herefordshire, HR9 5QU
COLQUHOUN, Graeme Alexander RESIGNED	Director	06 Oct 2014	24 May 2018	Scotland	June 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
CRAWSHAY, William John Julian RESIGNED	Director	22 Jul 2003	26 Jan 2011	United Kingdom	April 1960	The Old Vicarage, Wylam, Northumberland, NE41 8AT
DANIELS, Roger Michael RESIGNED	Director	11 Oct 1993	25 May 2003		May 1948	Sunnybank Farm, Venns Green, Sutton St Nicholas, Herefordshire, HR1 3DD
DUNN, Malcolm James Shiel RESIGNED	Director	06 Oct 2014	06 Jul 2017	Scotland	June 1979	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
EGGLETON, Jonathan Philip RESIGNED	Director	30 Sep 2002	08 Oct 2003		November 1961	Court Leet, Church Road, Longhope, Gloucestershire, GL17 0LL
FLOCKHART, Alan Campbell RESIGNED	Director	05 Dec 1994	15 Oct 2002	England	August 1945	55 Battenhall Road, Worcester, Worcestershire, WR5 2BP
FORDE, David Michael RESIGNED	Director	06 Oct 2014	31 Jul 2020	Ireland	February 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
GREGORY, Trevor John RESIGNED	Director	15 Jul 1994	30 Jun 2003	United Kingdom	May 1955	The Hollies, Llanwarne, Herefordshire, HR2 8JE
HITCHINER, Christopher David RESIGNED	Director	18 Dec 2002	08 Oct 2003	United Kingdom	February 1954	Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
HUGHES, Michael John RESIGNED	Director	26 Mar 1998	11 Sep 2002	United Kingdom	October 1950	3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
JAMET, Jean Francois RESIGNED	Director	30 Sep 2002	01 Feb 2008	England	April 1955	3 Sion Hill Place, Bath, BA1 5SJ
LOW, John Charles RESIGNED	Director	29 Aug 2011	31 Mar 2012	United Kingdom	June 1974	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
OLIVER, Anne Louise RESIGNED	Director	14 Jan 2009	06 Oct 2014	United Kingdom	January 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PATERSON, Sean Michael RESIGNED	Director	29 Sep 2011	08 Oct 2014	Scotland	September 1982	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PAYNE, William John RESIGNED	Director	23 Jan 2009	29 Aug 2011	Scotland	December 1975	5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
PENNYCOOK, Richard John RESIGNED	Director	05 Feb 2003	22 Jul 2003		February 1954	Sherington Place, Sherington, Buckinghamshire, MK16 9PD
RICHARDSON, Ian David Lea RESIGNED	Director		31 Dec 1992		February 1945	Gatehouse Farm, Dinedor, Hereford, SE1 3RF
RUDGARD, John Kennish RESIGNED	Director		01 May 1998		March 1940	Claremont Court, Swainshill, Hereford, Herefordshire, HR4 7PU
SIKORSKY, Radovan RESIGNED	Director	01 Sep 2016	15 Aug 2022	England	March 1967	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
STEVENS, Mark RESIGNED	Director	08 Oct 2003	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
TAYLOR-WELSH, Kelly RESIGNED	Director	23 Mar 2012	01 Oct 2023	United Kingdom	August 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
TEDFORD, Craig RESIGNED	Director	23 Jan 2009	29 Sep 2011	United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
TEMPLEMAN, Miles Howard RESIGNED	Director	03 Jan 2003	22 Jul 2003	United Kingdom	October 1947	Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
VAN DER BURG, Josephus Petrus Adrianus RESIGNED	Director	06 Oct 2014	01 Sep 2016	Scotland	February 1961	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
WARD, Michael Ashley RESIGNED	Director	01 Jan 1993	15 Jul 1994		July 1956	Cockcroft House, Cockcroft, Leominster, Herefordshire, HR6 0EP

KLEINJAN, Rob ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: Scotland
Date of birth: July 1964
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

NICOLL, Lynsey Jane ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: Scotland
Date of birth: May 1980
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

AVES, Simon Howard RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

OLIVER, Anne Louise RESIGNED
Role: Secretary
Appointed on: 14 Jan 2009
Resigned on: 06 Oct 2014
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF

STEBBINGS, William George RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 08 Oct 2003
Address: The Forge, Burghill, Hereford, Herefordshire, HR4 7RX

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 08 Oct 2003
Resigned on: 31 Jul 2008
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

AVES, Simon Howard RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: May 1957
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

BROWN, Colin Carlyle Campbell RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 03 Oct 2003
Date of birth: November 1940
Address: Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT

BULMER, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Brilley Court, Whitney On Wye, Hereford, Herefordshire, HR3 6JF

CARVER, Brian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Old Chapel House, Leys Hill Kerne Bridge, Ross On Wye, Herefordshire, HR9 5QU

COLQUHOUN, Graeme Alexander RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 24 May 2018
Country of Residence: Scotland
Date of birth: June 1972
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

CRAWSHAY, William John Julian RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Vicarage, Wylam, Northumberland, NE41 8AT

DANIELS, Roger Michael RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 25 May 2003
Date of birth: May 1948
Address: Sunnybank Farm, Venns Green, Sutton St Nicholas, Herefordshire, HR1 3DD

DUNN, Malcolm James Shiel RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 06 Jul 2017
Country of Residence: Scotland
Date of birth: June 1979
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

EGGLETON, Jonathan Philip RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 08 Oct 2003
Date of birth: November 1961
Address: Court Leet, Church Road, Longhope, Gloucestershire, GL17 0LL

FLOCKHART, Alan Campbell RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 15 Oct 2002
Country of Residence: England
Date of birth: August 1945
Address: 55 Battenhall Road, Worcester, Worcestershire, WR5 2BP

FORDE, David Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 31 Jul 2020
Country of Residence: Ireland
Date of birth: February 1968
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

GREGORY, Trevor John RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Hollies, Llanwarne, Herefordshire, HR2 8JE

HITCHINER, Christopher David RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 08 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 11 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ

JAMET, Jean Francois RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: April 1955
Address: 3 Sion Hill Place, Bath, BA1 5SJ

LOW, John Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

OLIVER, Anne Louise RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

PATERSON, Sean Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 08 Oct 2014
Country of Residence: Scotland
Date of birth: September 1982
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

PAYNE, William John RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 29 Aug 2011
Country of Residence: Scotland
Date of birth: December 1975
Address: 5, Scottsdale, Melrose, Roxburghshire, TD6 9QE

PENNYCOOK, Richard John RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 22 Jul 2003
Date of birth: February 1954
Address: Sherington Place, Sherington, Buckinghamshire, MK16 9PD

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1945
Address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF

RUDGARD, John Kennish RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: March 1940
Address: Claremont Court, Swainshill, Hereford, Herefordshire, HR4 7PU

SIKORSKY, Radovan RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: March 1967
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 31 Jul 2008
Date of birth: May 1971
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

TAYLOR-WELSH, Kelly RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

TEDFORD, Craig RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB

TEMPLEMAN, Miles Howard RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH

VAN DER BURG, Josephus Petrus Adrianus RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: February 1961
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 15 Jul 1994
Date of birth: July 1956
Address: Cockcroft House, Cockcroft, Leominster, Herefordshire, HR6 0EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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