Skip to main content

CROOKED BEVERAGE CO. LIMITED

Company summary

Company number: 02784214
Status: ACTIVE
Incorporated / age: 27 January 199333 years
Registered office: 5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
Accounts due: 30 June 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 23:10 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
5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
Nature of business
Dormant Company
Previous company names
CULT BEVERAGE CO. LIMITED
GBL INTERNATIONAL LIMITED
GLOBAL BRANDS LIMITED
POTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Dawn ACTIVE	Secretary	30 Apr 1996				5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
GARCIA PEREZ, Steven James ACTIVE	Director	31 Jan 1996		England	December 1956	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
GARCIA PEREZ, Sheila RESIGNED	Secretary	28 Apr 1994	31 Jan 1996			65 New Road, Wingerworth, Chesterfield, Derbyshire, S42 6UJ
GOULSON, Linda RESIGNED	Secretary		28 Apr 1994			Park House, Bonsall, Matlock, Derbyshire, DE4 2AA
SANDERSON, Werner Brooke RESIGNED	Secretary	01 Feb 1996	29 Apr 1996			30 Buttermere Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5PX
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 1993	27 Jan 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
GARCIA PEREZ, Sheila RESIGNED	Director	03 Jun 1996	11 Oct 1998		January 1931	65 New Road, Wingerworth, Chesterfield, Derbyshire, S42 6UJ
GARCIA PEREZ, Steven James RESIGNED	Director		31 Jan 1996		December 1956	54 Hasland Road, Hasland, Chesterfield, Derbyshire, S41 0RY
GOULSON, Linda RESIGNED	Director		28 Apr 1994		January 1955	Park House, Bonsall, Matlock, Derbyshire, DE4 2AA
JAMES, Mark Peter RESIGNED	Director	03 Jun 1996	06 Aug 1998		September 1971	5 Shrewsbury Terrace Butts Hill, Totley, Sheffield, S17 4AN
PEARSON, Jane Elizabeth RESIGNED	Director	01 Feb 1996	01 Feb 1996		June 1963	Rosemary House Valley Road, Barlow, Sheffield, S18 5SL
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	27 Jan 1993	27 Jan 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

WALTON, Dawn ACTIVE
Role: Secretary
Appointed on: 30 Apr 1996
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom

GARCIA PEREZ, Sheila RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 31 Jan 1996
Address: 65 New Road, Wingerworth, Chesterfield, Derbyshire, S42 6UJ

GOULSON, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1994
Address: Park House, Bonsall, Matlock, Derbyshire, DE4 2AA

SANDERSON, Werner Brooke RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 29 Apr 1996
Address: 30 Buttermere Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5PX

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1993
Resigned on: 27 Jan 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

GARCIA PEREZ, Sheila RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 11 Oct 1998
Date of birth: January 1931
Address: 65 New Road, Wingerworth, Chesterfield, Derbyshire, S42 6UJ

GARCIA PEREZ, Steven James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: December 1956
Address: 54 Hasland Road, Hasland, Chesterfield, Derbyshire, S41 0RY

GOULSON, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: January 1955
Address: Park House, Bonsall, Matlock, Derbyshire, DE4 2AA

JAMES, Mark Peter RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 06 Aug 1998
Date of birth: September 1971
Address: 5 Shrewsbury Terrace Butts Hill, Totley, Sheffield, S17 4AN

PEARSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Feb 1996
Date of birth: June 1963
Address: Rosemary House Valley Road, Barlow, Sheffield, S18 5SL

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1993
Resigned on: 27 Jan 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS