TYNEMILL LIMITED

Company summary

Company number: 01211426
Status: ACTIVE
Incorporated / age: 7 May 197551 years
Registered office: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
Accounts due: 31 December 2026
Confirmation statement due: 11 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:09 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
Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
Nature of business
Manufacture of beer
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVETT, Andrew Kevin ACTIVE	Secretary	27 Dec 2024				Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
MACE, Simon Robert ACTIVE	Director	28 Nov 2023		England	October 1985	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
SAXBY, Vicki Louise ACTIVE	Director	05 Jan 2012		England	December 1978	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
WILDE, Colin Francis ACTIVE	Director	01 Jun 2002		England	August 1971	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
HOLMES, Christopher Roger RESIGNED	Secretary		01 Sep 1994			24 High Street Borough Road, Kegworth, Derby, DE74 2DA
KELLETT, Neil RESIGNED	Secretary	01 Sep 1994	27 Dec 2024			1 Dryden Avenue, Cheadle, Cheshire, SK8 2AW
BRAMLEY, Steven RESIGNED	Director	01 Jun 2006	01 Apr 2014	England	March 1959	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
BRETTELL, Peter Robert RESIGNED	Director	13 Jun 2006	31 Oct 2020	United Kingdom	April 1943	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
COX, Jonathan Paul RESIGNED	Director	01 Jan 2016	25 Sep 2017	England	September 1979	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
DONOGHUE, Geoffrey Thomas RESIGNED	Director	26 May 1993	28 Aug 1999			24 High Street, Kegworth, Derby, DE74 2DA
EASTWOOD, Anthony William RESIGNED	Director	01 Jun 1998	13 Nov 2020	England	September 1948	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
GROCOCK, Julian James RESIGNED	Director		31 Jul 2006	England	April 1954	The Pastures, 23 Church Lane, Redmile, Leicestershire, NG13 0GE
HOLMES, Christopher Roger RESIGNED	Director	08 Aug 2023	20 Apr 2026	Isle Of Man	March 1945	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
HOLMES, Christopher Roger RESIGNED	Director		14 Mar 2012	England	March 1945	The Mews House, 10b Hope Drive The Park, Nottingham, Nottinghamshire, NG7 1DL
KELLETT, Neil RESIGNED	Director	01 Oct 1993	05 Dec 2000	England	June 1939	1 Dryden Avenue, Cheadle, Cheshire, SK8 2AW
KELSO, George Neil RESIGNED	Director	01 Nov 1991	11 Nov 2015	England	May 1956	53 Dovecote Lane, Beeston, Nottingham, NG9 1HR
MORRIS, Wayne RESIGNED	Director	01 Jun 2002	31 May 2006		September 1963	18 Julia Crescent, Stonebroom, Alfreton, Derbyshire, DE55 6LS
NEWTON, Geoffrey David RESIGNED	Director	01 May 2008	31 Oct 2020	United Kingdom	December 1964	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
WILDE, Peter John RESIGNED	Director		20 Oct 2025	England	October 1944	Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

LOVETT, Andrew Kevin ACTIVE
Role: Secretary
Appointed on: 27 Dec 2024
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

MACE, Simon Robert ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: England
Date of birth: October 1985
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

SAXBY, Vicki Louise ACTIVE
Role: Director
Appointed on: 05 Jan 2012
Country of Residence: England
Date of birth: December 1978
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

WILDE, Colin Francis ACTIVE
Role: Director
Appointed on: 01 Jun 2002
Country of Residence: England
Date of birth: August 1971
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

HOLMES, Christopher Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: 24 High Street Borough Road, Kegworth, Derby, DE74 2DA

KELLETT, Neil RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 27 Dec 2024
Address: 1 Dryden Avenue, Cheadle, Cheshire, SK8 2AW

BRAMLEY, Steven RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1959
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

BRETTELL, Peter Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

COX, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 25 Sep 2017
Country of Residence: England
Date of birth: September 1979
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

DONOGHUE, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 28 Aug 1999
Address: 24 High Street, Kegworth, Derby, DE74 2DA

EASTWOOD, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: September 1948
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

GROCOCK, Julian James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: April 1954
Address: The Pastures, 23 Church Lane, Redmile, Leicestershire, NG13 0GE

HOLMES, Christopher Roger RESIGNED
Role: Director
Appointed on: 08 Aug 2023
Resigned on: 20 Apr 2026
Country of Residence: Isle Of Man
Date of birth: March 1945
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

HOLMES, Christopher Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: March 1945
Address: The Mews House, 10b Hope Drive The Park, Nottingham, Nottinghamshire, NG7 1DL

KELLETT, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 05 Dec 2000
Country of Residence: England
Date of birth: June 1939
Address: 1 Dryden Avenue, Cheadle, Cheshire, SK8 2AW

KELSO, George Neil RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: May 1956
Address: 53 Dovecote Lane, Beeston, Nottingham, NG9 1HR

MORRIS, Wayne RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 May 2006
Date of birth: September 1963
Address: 18 Julia Crescent, Stonebroom, Alfreton, Derbyshire, DE55 6LS

NEWTON, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

WILDE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: October 1944
Address: Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2001	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)
20 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	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)
26 Apr 1994	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)
03 Jun 1992	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)
28 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1978	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.

Legal Entity Identifier

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