SIX CONTINENTS INVESTMENTS LIMITED

Company summary

Company number: 00694156
Status: ACTIVE
Incorporated / age: 1 June 196165 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:10 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
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BASS INVESTMENTS LIMITED
BASS CHARRINGTON BREWERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Helena Jean ACTIVE	Secretary	15 Sep 2025				131, Plough Road, London, SW11 2BJ, United Kingdom
COCKCROFT, Michael Jon ACTIVE	Director	28 Aug 2014		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WOOLLARD, Matthew ACTIVE	Director	15 Sep 2025		United Kingdom	August 1985	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BATES, Catherine Elizabeth RESIGNED	Secretary	29 Jun 2022	15 Sep 2025			1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BRIDGE, Michael John Noel RESIGNED	Secretary	30 Apr 1999	01 May 2003			17 Airedale Avenue, Chiswick, London, W4 2NW
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	22 Jul 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HIRANI, Daksha RESIGNED	Secretary	01 May 2007	09 Oct 2009			178 Princes Avenue, Kingsbury, London, NW9 9JE
LAM, Esther RESIGNED	Secretary	07 Jun 2011	09 Aug 2013			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	05 Sep 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MARTIN, Helen Jane RESIGNED	Secretary	09 Oct 2009	07 Jun 2011			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
NORMAN, Christine RESIGNED	Secretary	09 Aug 2013	13 Feb 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	13 Feb 2015	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
SPRINGETT, Catherine Mary RESIGNED	Secretary	01 May 2003	01 May 2007			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WATERS, Paul Christopher RESIGNED	Secretary		30 Apr 1999			23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
BOOTH, John RESIGNED	Director	01 Dec 1998	30 Jun 2001		July 1945	9 Wysall Lane, Rempstone, Loughborough, Leicestershire, LE12 6RW
BOWMAN, Philip RESIGNED	Director		28 Apr 1995		December 1952	9 Clement Road, London, SW19 7RJ
CLARKE, Timothy RESIGNED	Director	28 Apr 1995	01 May 2003	England	March 1957	63 Wellington Road, Edgbaston, Birmingham, B15 2ET
DARBY, Otto Charles RESIGNED	Director		31 Jul 1994		August 1934	103 Harborne Road, Edgbaston, Birmingham, B15 3HG
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	07 Jun 2011	01 Jan 2014	United Kingdom	March 1972	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GALLAGHER, Neil RESIGNED	Director	30 Jan 2014	28 Aug 2014	England	May 1973	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	05 Sep 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HENFREY, Nicolette RESIGNED	Director	09 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MANNERS, Arthur Edward Robin RESIGNED	Director		31 Mar 1993		March 1938	The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF
MCEWAN, Allan Scott RESIGNED	Director	01 May 2003	07 Jun 2011	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MUIR, Iain Alasdair Menzies RESIGNED	Director	01 Dec 1998	12 Jul 2002		October 1954	The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF
NAPIER, Iain John Grant RESIGNED	Director	17 Oct 1994	04 Sep 2000		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
NORTH, Richard Conway RESIGNED	Director	17 Oct 1994	28 Apr 1997	United Kingdom	January 1950	8 St Simon's Avenue, Putney, London, SW15 6DU
PORTNO, Antony David, Dr RESIGNED	Director		29 May 1998		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
PROSSER, Ian Maurice Gray, Sir RESIGNED	Director		15 May 2001		July 1943	230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SPRINGETT, Catherine Mary RESIGNED	Director	01 May 2003	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	01 May 2003	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
THOMPSON, Michael Robert RESIGNED	Director	03 Mar 2000	01 May 2003		September 1953	20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
WHEELER, Ralph RESIGNED	Director	30 Jun 2001	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WIGLEY, Francis Spencer RESIGNED	Director	28 Apr 1995	01 Oct 2000	United Kingdom	October 1942	Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
WINTER, Richard Thomas RESIGNED	Director	03 Mar 2000	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	04 Aug 2025	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

MEADS, Helena Jean ACTIVE
Role: Secretary
Appointed on: 15 Sep 2025
Address: 131, Plough Road, London, SW11 2BJ, United Kingdom

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: England
Date of birth: June 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

WOOLLARD, Matthew ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BATES, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 15 Sep 2025
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BRIDGE, Michael John Noel RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 01 May 2003
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

HANDS-PATEL, Hanisha RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 22 Jul 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 09 Oct 2009
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

LAM, Esther RESIGNED
Role: Secretary
Appointed on: 07 Jun 2011
Resigned on: 09 Aug 2013
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 05 Sep 2016
Resigned on: 29 Jun 2022
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 07 Jun 2011
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

NORMAN, Christine RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 13 Feb 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 13 Feb 2015
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 01 May 2007
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL

BOOTH, John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Jun 2001
Date of birth: July 1945
Address: 9 Wysall Lane, Rempstone, Loughborough, Leicestershire, LE12 6RW

BOWMAN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: December 1952
Address: 9 Clement Road, London, SW19 7RJ

CLARKE, Timothy RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: March 1957
Address: 63 Wellington Road, Edgbaston, Birmingham, B15 2ET

DARBY, Otto Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: August 1934
Address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: May 1973
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MANNERS, Arthur Edward Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1938
Address: The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MUIR, Iain Alasdair Menzies RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 12 Jul 2002
Date of birth: October 1954
Address: The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 04 Sep 2000
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

NORTH, Richard Conway RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 28 Apr 1997
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8 St Simon's Avenue, Putney, London, SW15 6DU

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

PROSSER, Ian Maurice Gray, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2001
Date of birth: July 1943
Address: 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

RENSHAW, Melinda Marie RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 01 May 2003
Date of birth: September 1953
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WIGLEY, Francis Spencer RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WOOD, Heather Carol RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
27 Oct 1969	Outstanding

Registers

Exemptions

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