THE BEVERAGE COMPANY LIMITED

Company summary

Company number: 01081200
Status: ACTIVE
Incorporated / age: 10 November 197253 years
Registered office: Crest Farm, Middle Wallop, Stockbridge, Hampshire, SO20 8EG
Accounts due: 30 September 2026
Confirmation statement due: 31 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:15 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
Crest Farm, Middle Wallop, Stockbridge, Hampshire, SO20 8EG
Nature of business
Other business support service activities n.e.c.
Previous company names
DANIELS FOODS LIMITED
SELLCHOICE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE BEVERAGE COMPANY LIMITED

Company summary

Company number: 01081200
Status: ACTIVE
Incorporated / age: 10 November 197253 years
Registered office: Crest Farm, Middle Wallop, Stockbridge, Hampshire, SO20 8EG
Accounts due: 30 September 2026
Confirmation statement due: 31 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:15 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
Crest Farm, Middle Wallop, Stockbridge, Hampshire, SO20 8EG
Nature of business
Other business support service activities n.e.c.
Previous company names
DANIELS FOODS LIMITED
SELLCHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM-BROWN, Robert ACTIVE	Director	05 Feb 2025		United Kingdom	September 1975	Crest House, Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom
CUNNINGHAM-BROWN, Victoria Elizabeth ACTIVE	Director	05 Feb 2025		United Kingdom	April 1945	Crest House, Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom
BROCKLEBANK, John Daniel, Mr. RESIGNED	Secretary		30 Jun 1995			7 Kitson Road, London, SW13 9HJ
KERSHAW, Edward John, Lord RESIGNED	Secretary	01 Apr 1999	31 May 2017			38 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN
WALTON, John Anthony RESIGNED	Secretary	10 Jul 1995	01 Apr 1999			97 Southdale Road, Carlton, Nottingham, NG4 1EU
BRADFORD, David RESIGNED	Director	02 Dec 1993	29 Mar 1996		May 1945	19 Eye Brook Close, Loughborough, Leicestershire, LE11 0PS
BROCKLEBANK, John Daniel, Mr. RESIGNED	Director		30 Jun 1995	United Kingdom	September 1945	7 Kitson Road, London, SW13 9HJ
COHEN, Andrew Martin RESIGNED	Director		02 Dec 1993		June 1947	95 Longland Drive, Totteridge, London, N20 8HN
COXHILL, Anthony Frank RESIGNED	Director	30 Apr 1997	01 Feb 1999	England	April 1947	Keepers Cottage Cuckoo Lane, Acton, Nantwich, Cheshire, CW5 8LN
CUNNINGHAM-BROWN, Kenneth Owen RESIGNED	Director	01 Apr 1999	05 Feb 2025	United Kingdom	May 1931	Danebury Place, Middle Wallop, Stockbridge, Hants, SO20 6JX
DANIELS, Paul Joseph RESIGNED	Director		26 Feb 1997	United Kingdom	February 1943	Old Millers Farm, Scotts Hill, Outwood, Surrey, RH1 5PR
EMMERSON, John RESIGNED	Director	31 Jul 1994	27 Jan 1995	Wales	September 1955	20 Abercorn Place, London, NW8 9XP
FREEDMAN, Cyril Winston RESIGNED	Director	13 Jun 1995	01 Apr 1999		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
HALLAM, Nigel RESIGNED	Director	03 Mar 1997	01 Apr 1999		July 1953	12 Shetland Road, Tibshelf, Alfreton, Derbyshire, DE55 5QE
KERSHAW, Edward John, Lord RESIGNED	Director	01 Apr 1999	31 May 2017	England	May 1936	1, Phillips Court, Baldock Street, Royston, Hertfordshire, SG8 9DL, England
KERSHAW, Kenneth Peter RESIGNED	Director	02 Dec 1993	12 May 1999		March 1939	20 Derwent Avenue, Allestree, Derby, DE22 2DQ
KLUMAN, Geoffrey Alan RESIGNED	Director		02 Dec 1993		June 1951	90 Collingham Road, Hamstead Garden Suburb, London, NW11 7EV
MILLS, Michael John RESIGNED	Director	13 Jun 1995	01 Apr 1999	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
ROGERS, Robert David RESIGNED	Director	01 Feb 1996	30 Apr 1997		May 1941	21 Woodville Road, Ealing, London, W5 2SE
SUEDEN, Malcolm RESIGNED	Director	02 Dec 1993	28 Sep 1995		April 1939	Brass Farthing Drove Lane, Coddington, Newark, Nottinghamshire, NG24 2RA
WALTON, John Anthony RESIGNED	Director	27 Jan 1995	01 Apr 1999		September 1960	97 Southdale Road, Carlton, Nottingham, NG4 1EU
WING, Adrian John RESIGNED	Director	02 Dec 1993	31 Jul 1994		November 1961	3 Derwent Close, Alletree, Derby, DE22 2UY

CUNNINGHAM-BROWN, Robert ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Crest House, Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom

CUNNINGHAM-BROWN, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Crest House, Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom

BROCKLEBANK, John Daniel, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 7 Kitson Road, London, SW13 9HJ

KERSHAW, Edward John, Lord RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 31 May 2017
Address: 38 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN

WALTON, John Anthony RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 01 Apr 1999
Address: 97 Southdale Road, Carlton, Nottingham, NG4 1EU

BRADFORD, David RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 29 Mar 1996
Date of birth: May 1945
Address: 19 Eye Brook Close, Loughborough, Leicestershire, LE11 0PS

BROCKLEBANK, John Daniel, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 Kitson Road, London, SW13 9HJ

COHEN, Andrew Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: June 1947
Address: 95 Longland Drive, Totteridge, London, N20 8HN

COXHILL, Anthony Frank RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: April 1947
Address: Keepers Cottage Cuckoo Lane, Acton, Nantwich, Cheshire, CW5 8LN

CUNNINGHAM-BROWN, Kenneth Owen RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Danebury Place, Middle Wallop, Stockbridge, Hants, SO20 6JX

DANIELS, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1997
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Old Millers Farm, Scotts Hill, Outwood, Surrey, RH1 5PR

EMMERSON, John RESIGNED
Role: Director
Appointed on: 31 Jul 1994
Resigned on: 27 Jan 1995
Country of Residence: Wales
Date of birth: September 1955
Address: 20 Abercorn Place, London, NW8 9XP

FREEDMAN, Cyril Winston RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 01 Apr 1999
Date of birth: August 1945
Address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD

HALLAM, Nigel RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 01 Apr 1999
Date of birth: July 1953
Address: 12 Shetland Road, Tibshelf, Alfreton, Derbyshire, DE55 5QE

KERSHAW, Edward John, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: May 1936
Address: 1, Phillips Court, Baldock Street, Royston, Hertfordshire, SG8 9DL, England

KERSHAW, Kenneth Peter RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 12 May 1999
Date of birth: March 1939
Address: 20 Derwent Avenue, Allestree, Derby, DE22 2DQ

KLUMAN, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: June 1951
Address: 90 Collingham Road, Hamstead Garden Suburb, London, NW11 7EV

MILLS, Michael John RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

ROGERS, Robert David RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Apr 1997
Date of birth: May 1941
Address: 21 Woodville Road, Ealing, London, W5 2SE

SUEDEN, Malcolm RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 28 Sep 1995
Date of birth: April 1939
Address: Brass Farthing Drove Lane, Coddington, Newark, Nottinghamshire, NG24 2RA

WALTON, John Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 01 Apr 1999
Date of birth: September 1960
Address: 97 Southdale Road, Carlton, Nottingham, NG4 1EU

WING, Adrian John RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 31 Jul 1994
Date of birth: November 1961
Address: 3 Derwent Close, Alletree, Derby, DE22 2UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CUNNINGHAM-BROWN, Robert ACTIVE

Director

05 Feb 2025

United Kingdom

September 1975

Crest House, Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom

CUNNINGHAM-BROWN, Victoria Elizabeth ACTIVE

Director

05 Feb 2025

United Kingdom

April 1945

Crest House, Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom

BROCKLEBANK, John Daniel, Mr. RESIGNED

Secretary

30 Jun 1995

7 Kitson Road, London, SW13 9HJ

KERSHAW, Edward John, Lord RESIGNED

Secretary

01 Apr 1999

31 May 2017

38 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN

WALTON, John Anthony RESIGNED

Secretary

10 Jul 1995

01 Apr 1999

97 Southdale Road, Carlton, Nottingham, NG4 1EU

BRADFORD, David RESIGNED

Director

02 Dec 1993

29 Mar 1996

May 1945

19 Eye Brook Close, Loughborough, Leicestershire, LE11 0PS

BROCKLEBANK, John Daniel, Mr. RESIGNED

Director

30 Jun 1995

United Kingdom

September 1945

7 Kitson Road, London, SW13 9HJ

COHEN, Andrew Martin RESIGNED

Director

02 Dec 1993

June 1947

95 Longland Drive, Totteridge, London, N20 8HN

COXHILL, Anthony Frank RESIGNED

Director

30 Apr 1997

01 Feb 1999

England

April 1947

Keepers Cottage Cuckoo Lane, Acton, Nantwich, Cheshire, CW5 8LN

CUNNINGHAM-BROWN, Kenneth Owen RESIGNED

Director

01 Apr 1999

05 Feb 2025

United Kingdom

May 1931

Danebury Place, Middle Wallop, Stockbridge, Hants, SO20 6JX

DANIELS, Paul Joseph RESIGNED

Director

26 Feb 1997

United Kingdom

February 1943

Old Millers Farm, Scotts Hill, Outwood, Surrey, RH1 5PR

EMMERSON, John RESIGNED

Director

31 Jul 1994

27 Jan 1995

Wales

September 1955

20 Abercorn Place, London, NW8 9XP

FREEDMAN, Cyril Winston RESIGNED

Director

13 Jun 1995

01 Apr 1999

August 1945

Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD

HALLAM, Nigel RESIGNED

Director

03 Mar 1997

01 Apr 1999

July 1953

12 Shetland Road, Tibshelf, Alfreton, Derbyshire, DE55 5QE

KERSHAW, Edward John, Lord RESIGNED

Director

01 Apr 1999

31 May 2017

England

May 1936

1, Phillips Court, Baldock Street, Royston, Hertfordshire, SG8 9DL, England

KERSHAW, Kenneth Peter RESIGNED

Director

02 Dec 1993

12 May 1999

March 1939

20 Derwent Avenue, Allestree, Derby, DE22 2DQ

KLUMAN, Geoffrey Alan RESIGNED

Director

02 Dec 1993

June 1951

90 Collingham Road, Hamstead Garden Suburb, London, NW11 7EV

MILLS, Michael John RESIGNED

Director

13 Jun 1995

01 Apr 1999

United Kingdom

May 1947

Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

ROGERS, Robert David RESIGNED

Director

01 Feb 1996

30 Apr 1997

May 1941

21 Woodville Road, Ealing, London, W5 2SE

SUEDEN, Malcolm RESIGNED

Director

02 Dec 1993

28 Sep 1995

April 1939

Brass Farthing Drove Lane, Coddington, Newark, Nottinghamshire, NG24 2RA

WALTON, John Anthony RESIGNED

Director

27 Jan 1995

01 Apr 1999

September 1960

97 Southdale Road, Carlton, Nottingham, NG4 1EU

WING, Adrian John RESIGNED

Director

02 Dec 1993

31 Jul 1994

November 1961

3 Derwent Close, Alletree, Derby, DE22 2UY