INN BUSINESS LIMITED

Company summary

2 outstanding charges

Company number: 03052693
Status: DISSOLVED
Incorporated / age: 27 April 199525 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 23 September 2026 at 09:53 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
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Christopher John ACTIVE	Director	29 Aug 2017		United Kingdom	February 1970	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
MOUNTSTEVENS, Lawson John Wembridge ACTIVE	Director	29 Aug 2017		United Kingdom	January 1968	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
PATERSON, Sean Michael ACTIVE	Director	24 Apr 2019		Scotland	September 1982	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
APPLEBY, Francesca RESIGNED	Secretary	07 Oct 2014	29 Aug 2017			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Richard Edgar, Llb Solicitor RESIGNED	Secretary	02 Jun 2000	26 Apr 2002			13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
BROWN, Robert Adam Southall RESIGNED	Secretary	28 Dec 1999	02 Jun 2000			24 Alders Brook, Hilton, Derby, Derbyshire, DE65 5HF
HARRINGTON, Columb RESIGNED	Secretary	05 Mar 1997	28 Dec 1999			4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR
HARRIS, Claire Louise RESIGNED	Secretary	01 Feb 2013	07 Oct 2014			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
JONES, Ian Andrew RESIGNED	Secretary	27 Apr 1995	05 Mar 1997			6 Pages Croft, Berkhamsted, Hertfordshire, HP4 1BX
RUDD, Susan Clare RESIGNED	Secretary	26 Apr 2002	30 Nov 2006			17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
STEWART, Claire Susan RESIGNED	Secretary	30 Nov 2006	06 Jul 2011			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
TYRRELL, Helen RESIGNED	Secretary	06 Jul 2011	01 Feb 2013			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	29 Aug 2017	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Richard Edgar, Llb Solicitor RESIGNED	Director	19 Jun 2000	11 Apr 2002		November 1944	13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
DANDO, Stephen Peter RESIGNED	Director	18 Jun 2010	29 Aug 2017	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DIXON, Robert Warwick RESIGNED	Director	27 Apr 1995	07 Feb 1996		March 1944	The Old School House, Thornborough, Buckinghamshire, MK18 2DF
DUTTON, Philip RESIGNED	Director	17 Oct 2007	31 Jan 2011	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
FORDE, David RESIGNED	Director	29 Aug 2017	31 Jul 2020	United Kingdom	February 1968	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
JACKSON, Alan Marchant RESIGNED	Director	27 Apr 1995	03 Sep 1999	England	August 1943	Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
KEMP, Deborah Jane RESIGNED	Director	12 Aug 2002	01 Jul 2008	United Kingdom	February 1961	6 Station Road, Hampton In Arden, Solihull, B92 0BJ
LAMBERT, Stephen David RESIGNED	Director	27 Apr 1995	12 Aug 2002		October 1951	Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
MCDONALD, Robert James RESIGNED	Director	12 Aug 2002	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
PRESTON, Neil David RESIGNED	Director	11 Apr 2002	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
SMITH, Alan Frank RESIGNED	Director	01 Mar 2000	29 Mar 2000		October 1946	Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
TANNAHILL, David James RESIGNED	Director	29 Aug 2017	24 Apr 2019	Scotland	July 1977	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

MOORE, Christopher John ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

MOUNTSTEVENS, Lawson John Wembridge ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

PATERSON, Sean Michael ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: Scotland
Date of birth: September 1982
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

APPLEBY, Francesca RESIGNED
Role: Secretary
Appointed on: 07 Oct 2014
Resigned on: 29 Aug 2017
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Secretary
Appointed on: 02 Jun 2000
Resigned on: 26 Apr 2002
Address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX

BROWN, Robert Adam Southall RESIGNED
Role: Secretary
Appointed on: 28 Dec 1999
Resigned on: 02 Jun 2000
Address: 24 Alders Brook, Hilton, Derby, Derbyshire, DE65 5HF

HARRINGTON, Columb RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 28 Dec 1999
Address: 4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR

HARRIS, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 07 Oct 2014
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

JONES, Ian Andrew RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 05 Mar 1997
Address: 6 Pages Croft, Berkhamsted, Hertfordshire, HP4 1BX

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 30 Nov 2006
Address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 06 Jul 2011
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

TYRRELL, Helen RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 01 Feb 2013
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 11 Apr 2002
Date of birth: November 1944
Address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX

DANDO, Stephen Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

DIXON, Robert Warwick RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 07 Feb 1996
Date of birth: March 1944
Address: The Old School House, Thornborough, Buckinghamshire, MK18 2DF

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

FORDE, David RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

JACKSON, Alan Marchant RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 03 Sep 1999
Country of Residence: England
Date of birth: August 1943
Address: Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

KEMP, Deborah Jane RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ

LAMBERT, Stephen David RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 12 Aug 2002
Date of birth: October 1951
Address: Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 17 Oct 2007
Date of birth: March 1955
Address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

PRESTON, Neil David RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Mar 2000
Date of birth: October 1946
Address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA

TANNAHILL, David James RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 24 Apr 2019
Country of Residence: Scotland
Date of birth: July 1977
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1998	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)
15 Jun 1998	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)
29 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 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)
01 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1995	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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