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LBW TAVERNS LIMITED

Company summary

0 outstanding charges

Company number: 00450409
Status: DISSOLVED
Incorporated / age: 4 March 194867 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:10 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
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Nature of business
Non-trading company
Previous company names
HEINEKEN (UK) LIMITED
HUTT HOTEL LIMITED (THE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Malcolm James Shiel ACTIVE	Director	06 Oct 2014		Scotland	June 1979	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
FORDE, David Michael ACTIVE	Director	06 Oct 2014		Ireland	February 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
TAYLOR-WELSH, Kelly ACTIVE	Director	23 Mar 2012		United Kingdom	August 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
VAN DER BURG, Josephus Petrus Adrianus ACTIVE	Director	06 Oct 2014		Scotland	February 1961	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
AVES, Simon Howard RESIGNED	Secretary	27 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Secretary		26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
OLIVER, Anne Louise RESIGNED	Secretary	26 Jan 2009	06 Oct 2014			3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
AVES, Simon Howard RESIGNED	Director	27 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Director		26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
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
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
OLIVER, Anne Louise RESIGNED	Director	26 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	26 Jan 2009	29 Aug 2011	Scotland	December 1975	5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
PEAREY, Michael John RESIGNED	Director		14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
STEVENS, Mark RESIGNED	Director	22 Apr 2002	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
TEDFORD, Craig RESIGNED	Director	26 Jan 2009	29 Sep 2011	United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	20 Feb 2009			2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

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

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

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

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

AVES, Simon Howard RESIGNED
Role: Secretary
Appointed on: 27 Jul 2008
Resigned on: 30 Jan 2009
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

OLIVER, Anne Louise RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 06 Oct 2014
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

AVES, Simon Howard RESIGNED
Role: Director
Appointed on: 27 Jul 2008
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: May 1957
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2002
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

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

MILLER, Louise RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 28 Feb 2000
Date of birth: April 1965
Address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN

OLIVER, Anne Louise RESIGNED
Role: Director
Appointed on: 26 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: 26 Jan 2009
Resigned on: 29 Aug 2011
Country of Residence: Scotland
Date of birth: December 1975
Address: 5, Scottsdale, Melrose, Roxburghshire, TD6 9QE

PEAREY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1999
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Date of birth: May 1971
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

TEDFORD, Craig RESIGNED
Role: Director
Appointed on: 26 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

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 20 Feb 2009
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ