Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS-JEANES, Haf ACTIVE	Secretary	14 Jul 2025				Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
PAYNE, Nicholas ACTIVE	Director	06 Jan 2025		Wales	June 1975	15, Iris Road, Rogerstone, Newport, NP10 9LE, Wales
WESTWOOD, Richard James ACTIVE	Director	09 Oct 2023		England	November 1952	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
BARRETT, James Shepherd RESIGNED	Secretary	10 Jun 1993	27 Feb 1997			10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP
BRAIN, Charles Nicholas RESIGNED	Secretary	28 Jul 2006	30 Sep 2020			Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
DRYSDALE, Katherine RESIGNED	Secretary	23 Feb 2003	28 Jul 2006			5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ
HEATH, Hannah Patricia RESIGNED	Secretary	30 Sep 2020	31 Jan 2021			Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
THOMAS, John Russell RESIGNED	Secretary	27 Feb 1997	23 Feb 2003			196 Cyncoed Road, Cardiff, South Glamorgan, CF23 6BQ
TREBILCOCK, Nicole RESIGNED	Secretary	31 Jan 2021	04 Jan 2025			Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	14 Apr 1993	10 Jun 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
BARRETT, James Shepherd RESIGNED	Director	01 Feb 2001	08 Apr 2002		March 1955	10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP
BONNEY, David Peter RESIGNED	Director	01 Oct 2009	06 Apr 2018	Wales	July 1962	The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 1SP
BRAIN, Charles Nicholas RESIGNED	Director	06 Apr 2018	05 Feb 2021	Wales	November 1971	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
BRAIN, Christopher Michael RESIGNED	Director	01 Feb 2001	30 Sep 2009		August 1939	Trelawne, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6NE
BRIDGE, Jonathan RESIGNED	Director	31 Jan 2021	04 Jan 2025	Wales	January 1978	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
CUNNINGHAM, Richard Barry RESIGNED	Director	10 Jun 1993	29 Jan 2001	Wales	August 1943	8 Owain Close, Cardiff, South Glamorgan, CF23 6HN
DARBY, Alistair William RESIGNED	Director	28 Jun 2019	05 Feb 2021	United Kingdom	August 1966	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
REED, Martin Stuart RESIGNED	Director	21 Jan 2002	28 Jun 2019	Wales	August 1960	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom
SALTER, Michael Anthony John RESIGNED	Director	10 Jun 1993	02 Mar 1999		May 1943	6 The Paddock, Lisvane, Cardiff, CF4 5AY
WINNING, Andrew RESIGNED	Director	05 Feb 2021	09 Oct 2023	England	January 1965	Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Director	14 Apr 1993	10 Jun 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

EVANS-JEANES, Haf ACTIVE
Role: Secretary
Appointed on: 14 Jul 2025
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

PAYNE, Nicholas ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: Wales
Date of birth: June 1975
Address: 15, Iris Road, Rogerstone, Newport, NP10 9LE, Wales

WESTWOOD, Richard James ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: November 1952
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

BARRETT, James Shepherd RESIGNED
Role: Secretary
Appointed on: 10 Jun 1993
Resigned on: 27 Feb 1997
Address: 10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP

BRAIN, Charles Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 30 Sep 2020
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

DRYSDALE, Katherine RESIGNED
Role: Secretary
Appointed on: 23 Feb 2003
Resigned on: 28 Jul 2006
Address: 5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ

HEATH, Hannah Patricia RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 31 Jan 2021
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

THOMAS, John Russell RESIGNED
Role: Secretary
Appointed on: 27 Feb 1997
Resigned on: 23 Feb 2003
Address: 196 Cyncoed Road, Cardiff, South Glamorgan, CF23 6BQ

TREBILCOCK, Nicole RESIGNED
Role: Secretary
Appointed on: 31 Jan 2021
Resigned on: 04 Jan 2025
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1993
Resigned on: 10 Jun 1993
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BARRETT, James Shepherd RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 08 Apr 2002
Date of birth: March 1955
Address: 10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP

BONNEY, David Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Apr 2018
Country of Residence: Wales
Date of birth: July 1962
Address: The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 1SP

BRAIN, Charles Nicholas RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 05 Feb 2021
Country of Residence: Wales
Date of birth: November 1971
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

BRAIN, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Sep 2009
Date of birth: August 1939
Address: Trelawne, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6NE

BRIDGE, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 04 Jan 2025
Country of Residence: Wales
Date of birth: January 1978
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

CUNNINGHAM, Richard Barry RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 29 Jan 2001
Country of Residence: Wales
Date of birth: August 1943
Address: 8 Owain Close, Cardiff, South Glamorgan, CF23 6HN

DARBY, Alistair William RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

REED, Martin Stuart RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 28 Jun 2019
Country of Residence: Wales
Date of birth: August 1960
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

SALTER, Michael Anthony John RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 02 Mar 1999
Date of birth: May 1943
Address: 6 The Paddock, Lisvane, Cardiff, CF4 5AY

WINNING, Andrew RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: January 1965
Address: Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1993
Resigned on: 10 Jun 1993
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EVANS-JEANES, Haf ACTIVE

Secretary

14 Jul 2025

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

PAYNE, Nicholas ACTIVE

Director

06 Jan 2025

Wales

June 1975

15, Iris Road, Rogerstone, Newport, NP10 9LE, Wales

WESTWOOD, Richard James ACTIVE

Director

09 Oct 2023

England

November 1952

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

BARRETT, James Shepherd RESIGNED

Secretary

10 Jun 1993

27 Feb 1997

10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP

BRAIN, Charles Nicholas RESIGNED

Secretary

28 Jul 2006

30 Sep 2020

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

DRYSDALE, Katherine RESIGNED

Secretary

23 Feb 2003

28 Jul 2006

5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ

HEATH, Hannah Patricia RESIGNED

Secretary

30 Sep 2020

31 Jan 2021

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

THOMAS, John Russell RESIGNED

Secretary

27 Feb 1997

23 Feb 2003

196 Cyncoed Road, Cardiff, South Glamorgan, CF23 6BQ

TREBILCOCK, Nicole RESIGNED

Secretary

31 Jan 2021

04 Jan 2025

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

FILBUK (SECRETARIES) LIMITED RESIGNED

Nominee Secretary

14 Apr 1993

10 Jun 1993

Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BARRETT, James Shepherd RESIGNED

Director

01 Feb 2001

08 Apr 2002

March 1955

10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP

BONNEY, David Peter RESIGNED

Director

01 Oct 2009

06 Apr 2018

Wales

July 1962

The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 1SP

BRAIN, Charles Nicholas RESIGNED

Director

06 Apr 2018

05 Feb 2021

Wales

November 1971

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

BRAIN, Christopher Michael RESIGNED

Director

01 Feb 2001

30 Sep 2009

August 1939

Trelawne, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6NE

BRIDGE, Jonathan RESIGNED

Director

31 Jan 2021

04 Jan 2025

Wales

January 1978

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

CUNNINGHAM, Richard Barry RESIGNED

Director

10 Jun 1993

29 Jan 2001

Wales

August 1943

8 Owain Close, Cardiff, South Glamorgan, CF23 6HN

DARBY, Alistair William RESIGNED

Director

28 Jun 2019

05 Feb 2021

United Kingdom

August 1966

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

REED, Martin Stuart RESIGNED

Director

21 Jan 2002

28 Jun 2019

Wales

August 1960

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

SALTER, Michael Anthony John RESIGNED

Director

10 Jun 1993

02 Mar 1999

May 1943

6 The Paddock, Lisvane, Cardiff, CF4 5AY

WINNING, Andrew RESIGNED

Director

05 Feb 2021

09 Oct 2023

England

January 1965

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales

FILBUK (SECRETARIES) LIMITED RESIGNED

Nominee Director

14 Apr 1993

10 Jun 1993

Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ