SWINKELS U.K. LIMITED

Company summary

Company number: 01871974
Status: ACTIVE
Incorporated / age: 14 December 198441 years
Registered office: Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 9BW, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:05 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
Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 9BW, England
Nature of business
Agents involved in the sale of food, beverages and tobacco
Previous company names
SWINKELS FAMILY BREWERS U.K. LIMITED
BAVARIA (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Simon William ACTIVE	Secretary	11 Nov 2024				Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 9BW, England
IN DER RIEDEN, Huub Johannes Jozephus ACTIVE	Director	14 Dec 2022		Netherlands	February 1977	Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 9BW, England
SWINKELS, Gijsbertus Franciscus Maria ACTIVE	Director	25 Feb 2026		Netherlands	December 1974	Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 9BW, England
DURKAN, Sean Anthony RESIGNED	Secretary	01 Jul 2016	01 Nov 2022			Coors National Distribution Centre, Fourth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WT, England
GREGORY-BATEMAN, Julie Anne RESIGNED	Secretary	11 Aug 2014	01 Jul 2016			Gibraltar House Crown Square, First Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WE
GREGORY-BATEMAN, Julie Anne RESIGNED	Secretary	01 Jul 2001	14 Jul 2014			The Cottage, 57 School Lane, Sudbury Village, Ashbourne, Derbyshire, DE6 5HZ, Uk
IDREES, Hasan Bilal RESIGNED	Secretary	05 Sep 2022	08 Dec 2023			20 High Street, High Street, Tutbury, Burton-On-Trent, DE13 9LT, England
NEAUM, Veronique RESIGNED	Secretary	01 Jan 1998	01 Jul 2001			Leishoutseweg 18be, 5735 Bd Aarle-Rixtel, The Netherlands
NOBLE, Katherine RESIGNED	Secretary	14 Jul 2014	11 Aug 2014			Gibraltar House Crown Square, First Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WE
SINGH, Ickbal RESIGNED	Secretary	08 Dec 2023	11 Nov 2024			10, St. Buryan Close, Nuneaton, CV11 6GJ, England
THOMPSON, Roy RESIGNED	Secretary		01 Jan 1998			8 Hayes Lane, Swanwick, Derby, Derbyshire, DE55 1AT
COOLEN, Marinus Johannes Ardina Maria RESIGNED	Director	01 Apr 1998	01 Oct 2002		August 1953	Mauritslaan 25, 5707 Cm Helmond, Netherlands, FOREIGN
PAGE, Robert Andrew RESIGNED	Director	01 Jun 2014	15 Jan 2023	United Kingdom	February 1970	Coors National Distribution Centre, Fourth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WT, England
SWINKELS, Constantijn Arnoud Sophie RESIGNED	Director	09 May 2018	02 Jan 2026	Netherlands	February 1970	Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 6BW, England
SWINKELS, Peter Johannes Joseph Maria RESIGNED	Director		14 May 2003		March 1945	Hazeldonklaan 28, Gemert, 5421 Zr, Netherlands
SWINKELS, Peter-Jan Joost Marie RESIGNED	Director	09 May 2018	02 Jan 2026	Netherlands	February 1975	Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 6BW, England
SWINKELS JR, Franciscus Alfonsus Maria RESIGNED	Director	14 May 2003	09 May 2018	Netherlands	February 1971	Coendersberglaan 40, Helmond, 5709 Ma, Netherlands
TEAGUE, Michael Joseph RESIGNED	Director	01 Sep 1999	08 Nov 2013	England	September 1956	26, Thistle Down Close, Streetly, Sutton Coldfield, West Midlands, B74 3EE, United Kingdom
THOMPSON, Roy RESIGNED	Director		01 Jan 2001		November 1945	8 Hayes Lane, Swanwick, Derby, Derbyshire, DE55 1AT

HOLLAND, Simon William ACTIVE
Role: Secretary
Appointed on: 11 Nov 2024
Address: Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 9BW, England

IN DER RIEDEN, Huub Johannes Jozephus ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: Netherlands
Date of birth: February 1977
Address: Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 9BW, England

SWINKELS, Gijsbertus Franciscus Maria ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: Netherlands
Date of birth: December 1974
Address: Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 9BW, England

DURKAN, Sean Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 01 Nov 2022
Address: Coors National Distribution Centre, Fourth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WT, England

GREGORY-BATEMAN, Julie Anne RESIGNED
Role: Secretary
Appointed on: 11 Aug 2014
Resigned on: 01 Jul 2016
Address: Gibraltar House Crown Square, First Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WE

GREGORY-BATEMAN, Julie Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 14 Jul 2014
Address: The Cottage, 57 School Lane, Sudbury Village, Ashbourne, Derbyshire, DE6 5HZ, Uk

IDREES, Hasan Bilal RESIGNED
Role: Secretary
Appointed on: 05 Sep 2022
Resigned on: 08 Dec 2023
Address: 20 High Street, High Street, Tutbury, Burton-On-Trent, DE13 9LT, England

NEAUM, Veronique RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 01 Jul 2001
Address: Leishoutseweg 18be, 5735 Bd Aarle-Rixtel, The Netherlands

NOBLE, Katherine RESIGNED
Role: Secretary
Appointed on: 14 Jul 2014
Resigned on: 11 Aug 2014
Address: Gibraltar House Crown Square, First Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WE

SINGH, Ickbal RESIGNED
Role: Secretary
Appointed on: 08 Dec 2023
Resigned on: 11 Nov 2024
Address: 10, St. Buryan Close, Nuneaton, CV11 6GJ, England

THOMPSON, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 8 Hayes Lane, Swanwick, Derby, Derbyshire, DE55 1AT

COOLEN, Marinus Johannes Ardina Maria RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Oct 2002
Date of birth: August 1953
Address: Mauritslaan 25, 5707 Cm Helmond, Netherlands, FOREIGN

PAGE, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 15 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Coors National Distribution Centre, Fourth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WT, England

SWINKELS, Constantijn Arnoud Sophie RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 02 Jan 2026
Country of Residence: Netherlands
Date of birth: February 1970
Address: Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 6BW, England

SWINKELS, Peter Johannes Joseph Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2003
Date of birth: March 1945
Address: Hazeldonklaan 28, Gemert, 5421 Zr, Netherlands

SWINKELS, Peter-Jan Joost Marie RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 02 Jan 2026
Country of Residence: Netherlands
Date of birth: February 1975
Address: Shire House, Birmingham Road, Lichfield, Staffordshire, WS14 6BW, England

SWINKELS JR, Franciscus Alfonsus Maria RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 09 May 2018
Country of Residence: Netherlands
Date of birth: February 1971
Address: Coendersberglaan 40, Helmond, 5709 Ma, Netherlands

TEAGUE, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 08 Nov 2013
Country of Residence: England
Date of birth: September 1956
Address: 26, Thistle Down Close, Streetly, Sutton Coldfield, West Midlands, B74 3EE, United Kingdom

THOMPSON, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: November 1945
Address: 8 Hayes Lane, Swanwick, Derby, Derbyshire, DE55 1AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 1986	Satisfied

Registers

Exemptions

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