GLASS BOAT CO. LTD.(THE)

Company summary

Company number: 01905310
Status: ACTIVE
Incorporated / age: 16 April 198541 years
Registered office: C/O Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, BS35 3UU, England
Accounts due: 30 September 2027
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:55 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
C/O Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, BS35 3UU, England
Nature of business
Public houses and bars
Previous company names
PRISMBEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Christopher Neil ACTIVE	Director	23 Jul 2025		England	July 1974	Ellers Farm Distillery Limited, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England
KING, Nicholas Anthony ACTIVE	Director	23 Jul 2025		England	May 1973	Ellers Farm Distillery Limited, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England
HALL, Felicity Eleanor RESIGNED	Secretary	20 Jun 2023	23 Jul 2025			Bramley And Gage Limited, C6 Ashville Park, Short Way, Thornbury, Gloucestershire, BS35 3UU, United Kingdom
RINGNER, Nils Arne Goran RESIGNED	Secretary		20 Jun 2023			25, St. Matthews Road, Bristol, BS6 5TT
BIRD, Freddy RESIGNED	Director	21 Nov 2012	01 Mar 2019	England	February 1981	The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB
BRADFORD, Michael John RESIGNED	Director	21 Nov 2012	20 Jun 2023	England	May 1972	The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB
CASTELLANO, Vincent RESIGNED	Director		30 Nov 1994	England	October 1959	3 Elmgrove Road, Fishponds, Bristol, Avon, BS16 2AU
MCDONALD, Magnus Ian RESIGNED	Director		07 Nov 2012	United Kingdom	June 1952	144, Winsley, Bradford-On-Avon, Wiltshire, BA15 2LB, United Kingdom
RINGNER, Heloise Bay RESIGNED	Director	01 Apr 2010	20 Jun 2023	England	January 1987	The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB
RINGNER, Hilary RESIGNED	Director	30 Nov 1994	30 Nov 2001		November 1950	25 St Matthews Road, Kingsdown, Bristol, BS6 5UE
RINGNER, Nils Arne Goran RESIGNED	Director		20 Jun 2023	United Kingdom	November 1950	25, St. Matthews Road, Bristol, BS6 5TT
RINGNER, Thebe Rose RESIGNED	Director	01 Feb 2012	20 Jun 2023	England	August 1990	The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB
ROTHMAN, Robert RESIGNED	Director	20 Jun 2023	23 Jul 2025	United States	March 1953	101, E Kennedy Blvd, Suite 2100, Tampa,, Florida, 33602, United States
SULLIVAN, James Paul RESIGNED	Director	20 Jun 2023	23 Jul 2025	England	December 1970	Unit C6, Ashville Park, Short Way, Thornbury, BS35 3UU, United Kingdom
THWAITES, Mark William RESIGNED	Director	21 Nov 2012	20 Jun 2023	England	April 1971	The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB

FRASER, Christopher Neil ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: July 1974
Address: Ellers Farm Distillery Limited, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England

KING, Nicholas Anthony ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: May 1973
Address: Ellers Farm Distillery Limited, Buttercrambe Road, Stamford Bridge, York, YO41 1AR, England

HALL, Felicity Eleanor RESIGNED
Role: Secretary
Appointed on: 20 Jun 2023
Resigned on: 23 Jul 2025
Address: Bramley And Gage Limited, C6 Ashville Park, Short Way, Thornbury, Gloucestershire, BS35 3UU, United Kingdom

RINGNER, Nils Arne Goran RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2023
Address: 25, St. Matthews Road, Bristol, BS6 5TT

BIRD, Freddy RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: February 1981
Address: The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB

BRADFORD, Michael John RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: May 1972
Address: The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB

CASTELLANO, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Country of Residence: England
Date of birth: October 1959
Address: 3 Elmgrove Road, Fishponds, Bristol, Avon, BS16 2AU

MCDONALD, Magnus Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 144, Winsley, Bradford-On-Avon, Wiltshire, BA15 2LB, United Kingdom

RINGNER, Heloise Bay RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: January 1987
Address: The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB

RINGNER, Hilary RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 30 Nov 2001
Date of birth: November 1950
Address: 25 St Matthews Road, Kingsdown, Bristol, BS6 5UE

RINGNER, Nils Arne Goran RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 25, St. Matthews Road, Bristol, BS6 5TT

RINGNER, Thebe Rose RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: August 1990
Address: The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB

ROTHMAN, Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2023
Resigned on: 23 Jul 2025
Country of Residence: United States
Date of birth: March 1953
Address: 101, E Kennedy Blvd, Suite 2100, Tampa,, Florida, 33602, United States

SULLIVAN, James Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2023
Resigned on: 23 Jul 2025
Country of Residence: England
Date of birth: December 1970
Address: Unit C6, Ashville Park, Short Way, Thornbury, BS35 3UU, United Kingdom

THWAITES, Mark William RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: April 1971
Address: The Glass Boat, Welsh Back, Bristol, City Of Bristol, BS1 4SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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