STAG BREWING PENSIONS LIMITED

Company summary

Company number: 03075941
Status: ACTIVE
Incorporated / age: 29 June 199531 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:02 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
Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIETZER, Delphine ACTIVE	Director	27 Jun 2022		United States	January 1984	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
COLDWELL, David John ACTIVE	Director	01 Apr 2009		England	May 1944	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
COOPER, Richard Graham ACTIVE	Director	01 Jul 2007		United Kingdom	May 1953	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
TURNER, Stephen ACTIVE	Director	17 Oct 2022		England	September 1957	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WILLIAMS, Christopher ACTIVE	Director	28 Sep 2016		England	October 1948	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WINFIELD, Mark Colin ACTIVE	Director	01 Jan 2026		England	July 1963	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
BAHOSHY, Claude Louis RESIGNED	Secretary	28 Apr 2009	29 Apr 2011			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
COULSON, David John RESIGNED	Secretary	01 Sep 2005	28 Apr 2009			51 Guildford Road, Frimley Green, Surrey, GU16 6NW
MCMAIN, Anthony RESIGNED	Secretary	29 Jun 1995	01 Aug 1997			Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT
PARMAR, Hina RESIGNED	Secretary	16 Sep 2019	12 May 2020			Bureau, 90 Fetter Lane, London, EC4A 1EN, England
PENNY, Megan Ruth RESIGNED	Secretary	01 Jan 2019	16 Sep 2019			Bureau, 90 Fetter Lane, London, EC4A 1EN, England
RUGGLES, Ben RESIGNED	Secretary	06 Oct 2015	15 Aug 2016			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
SWAN, Alan RESIGNED	Secretary	01 Aug 1997	01 Feb 2004			24 Claydon Road, Horsell, Woking, Surrey, GU21 4XE
TOLLEY, Anna RESIGNED	Secretary	02 May 2011	15 Dec 2011			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
WALKER, Natalie Louise RESIGNED	Secretary	15 Aug 2016	01 Jan 2019			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
WARD, Martin Gerard RESIGNED	Secretary	01 Feb 2004	01 Sep 2005			1 Riverside House, 196 Wandle Road, Morden, Surrey, SM4 6AU
WILSHAW, Kayleigh Anne RESIGNED	Secretary	15 Dec 2011	06 Oct 2015			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
BROAD, Trevor John RESIGNED	Director	01 Apr 1999	31 Mar 2009		February 1953	29 Forest Side, Worcester Park, Surrey, KT4 7PA
BROADHEAD, John Jason RESIGNED	Director	02 Dec 2013	01 Oct 2015	England	July 1971	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
CALDWELL, Peter Francis RESIGNED	Director	01 Jul 2007	18 Dec 2009	United Kingdom	March 1960	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
CASTELLAN, Guilherme RESIGNED	Director	02 Dec 2013	26 Mar 2015	Usa	December 1983	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
CLARKSON, Jeffrey Robert RESIGNED	Director	21 Jul 1995	23 Apr 1996		July 1963	50 Thistlecroft Road, Hersham, Walton On Thames, Surrey, KT12 5QZ
COOPER, Richard Graham RESIGNED	Director	21 Jul 1995	26 Jun 2002	United Kingdom	May 1953	35 Top Common, Warfield, Bracknell, Berkshire, RG42 3SH
CRUMP, Nigel Richard RESIGNED	Director	01 May 2001	01 Sep 2005		December 1954	134 Cherrywood Lane, Morden, Surrey, SM4 4HQ
DRAPER, Matthew RESIGNED	Director	01 Sep 2005	01 Jul 2007		November 1966	11 Curzon Avenue, Stanmore, Middlesex, HA7 2AH
FALCONER, Russell Francis RESIGNED	Director	04 Jan 2008	31 Mar 2009	Uk	January 1963	13, St. Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ, United Kingdom
FLETCHER, John J RESIGNED	Director	26 Feb 2021	27 Jun 2022	United States	December 1966	142, Middlesburg Ct, Fallon, MO63368, United States
HENDERSON, Alan Leslie RESIGNED	Director	19 Nov 1998	04 Jan 2008		September 1951	17 Carlisle Road, Hampton, Middlesex, TW12 2UL
HENDERSON, Alan Leslie RESIGNED	Director	01 Aug 1997	13 Jan 1998		September 1951	17 Carlisle Road, Hampton, Middlesex, TW12 2UL
HESSNER, Catherine RESIGNED	Director	21 Jul 1995	01 Apr 1999		February 1959	43 Bourneside Crescent, Southgate, London, N14 6SP
KRAUS, Daniel Thomas RESIGNED	Director	01 Jul 1996	16 Dec 2008		July 1956	15112 Isleview, Chesterfield, Missouri, 63017, Usa
LONGOBARDI, Rosanna RESIGNED	Director	31 Mar 2009	31 Dec 2010	United Kingdom	September 1971	Stag Brewery, Lower Richmond Road, Mortlake, London, SW14 7ET
MACFARLANE, Stuart Murray RESIGNED	Director	31 Mar 2009	20 Aug 2009	United Kingdom	July 1967	1, Balland Way, Woottoon Fields, Northampton, Northamptonshire, NN4 6AU, United Kingdom
MALLETT, Andrew Howard RESIGNED	Director	29 Jun 1995	30 Aug 1996		December 1949	29 St James's Drive, London, SW17 7RN
MCLELLAN, Rory RESIGNED	Director	13 Jun 2017	18 Oct 2021	England	September 1978	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
MCMAIN, Anthony RESIGNED	Director	19 Dec 1996	01 Aug 1997	England	December 1948	Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT
MEHTA, Michael RESIGNED	Director	21 Jan 2011	31 Dec 2012	England	December 1967	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
MISTRY, Bhavesh RESIGNED	Director	24 Mar 2010	03 Sep 2010	United Kingdom	March 1972	Stag Brewery, Lower Richmond Road, Mortlake, London, SW14 7ET
NEWELL, Iain Edward Ross RESIGNED	Director	02 Dec 2013	01 Dec 2016	England	February 1972	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
NORFOLK, Mark RESIGNED	Director	21 Jan 2011	10 May 2013	England	September 1965	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
PARSONS, Roger RESIGNED	Director	21 Jul 1995	26 Jun 2002		June 1961	33 Fontwell Road, Selsey, Chichester, West Sussex, PO20 0PG
PHILLIPS, Karen RESIGNED	Director	01 Apr 2009	01 Dec 2009	United Kingdom	October 1972	Flat 3 11 Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JP
REHMAN, Asif RESIGNED	Director	14 Sep 2017	24 Mar 2020	United States	September 1981	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
ROBINSON, Ben RESIGNED	Director	29 Mar 2010	31 Dec 2011	United Kingdom	February 1974	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
ROBINSON, Nicholas John RESIGNED	Director	28 Sep 2016	13 Jun 2017	United Kingdom	December 1968	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
SALIBA, Rafael Albert RESIGNED	Director	24 Mar 2020	26 Feb 2021	United States	May 1987	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
SANCHEZ ARANGO, Angela Maria RESIGNED	Director	28 Sep 2016	13 Jun 2017	Usa	April 1978	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
SARGEANT, John Maxwell RESIGNED	Director	03 Apr 1998	21 Aug 2000		November 1939	111 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD
SAUERHOFF, David Coulter RESIGNED	Director	21 Jul 1995	01 Jul 1997		June 1956	42 Frontenac Estates, St Louis, Missouri, 63131
SCHUBACK, Roberto RESIGNED	Director	21 Jan 2011	02 Dec 2013	Belgium	October 1969	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
SIMEK, Franklin Edward RESIGNED	Director	29 Jun 1995	14 Aug 1998		February 1956	Silver Birches Byfleet Road, Cobham, Surrey, KT11 1DY
TAVELLA, Matias Jose RESIGNED	Director	09 Feb 2009	09 Dec 2010	United Kingdom	February 1977	Stag Brewery, Lower Richmond Road, Mortlake, London, SW14 7ET
TURNER, Stephen RESIGNED	Director	26 Jun 2002	17 Oct 2022	United Kingdom	September 1957	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WEALE, Gerald Ronald RESIGNED	Director	26 Jun 2002	01 Jul 2007		January 1955	78 Barnfield Avenue, Kingston, Surrey, KT2 5RF

BIETZER, Delphine ACTIVE
Role: Director
Appointed on: 27 Jun 2022
Country of Residence: United States
Date of birth: January 1984
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

COLDWELL, David John ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: England
Date of birth: May 1944
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

COOPER, Richard Graham ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

TURNER, Stephen ACTIVE
Role: Director
Appointed on: 17 Oct 2022
Country of Residence: England
Date of birth: September 1957
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

WILLIAMS, Christopher ACTIVE
Role: Director
Appointed on: 28 Sep 2016
Country of Residence: England
Date of birth: October 1948
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

WINFIELD, Mark Colin ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1963
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

BAHOSHY, Claude Louis RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 29 Apr 2011
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

COULSON, David John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 28 Apr 2009
Address: 51 Guildford Road, Frimley Green, Surrey, GU16 6NW

MCMAIN, Anthony RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 01 Aug 1997
Address: Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT

PARMAR, Hina RESIGNED
Role: Secretary
Appointed on: 16 Sep 2019
Resigned on: 12 May 2020
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

PENNY, Megan Ruth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 16 Sep 2019
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

RUGGLES, Ben RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 15 Aug 2016
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

SWAN, Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 01 Feb 2004
Address: 24 Claydon Road, Horsell, Woking, Surrey, GU21 4XE

TOLLEY, Anna RESIGNED
Role: Secretary
Appointed on: 02 May 2011
Resigned on: 15 Dec 2011
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

WALKER, Natalie Louise RESIGNED
Role: Secretary
Appointed on: 15 Aug 2016
Resigned on: 01 Jan 2019
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

WARD, Martin Gerard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 01 Sep 2005
Address: 1 Riverside House, 196 Wandle Road, Morden, Surrey, SM4 6AU

WILSHAW, Kayleigh Anne RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 06 Oct 2015
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

BROAD, Trevor John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2009
Date of birth: February 1953
Address: 29 Forest Side, Worcester Park, Surrey, KT4 7PA

BROADHEAD, John Jason RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: July 1971
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

CALDWELL, Peter Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

CASTELLAN, Guilherme RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 26 Mar 2015
Country of Residence: Usa
Date of birth: December 1983
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

CLARKSON, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 23 Apr 1996
Date of birth: July 1963
Address: 50 Thistlecroft Road, Hersham, Walton On Thames, Surrey, KT12 5QZ

COOPER, Richard Graham RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 26 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 35 Top Common, Warfield, Bracknell, Berkshire, RG42 3SH

CRUMP, Nigel Richard RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Sep 2005
Date of birth: December 1954
Address: 134 Cherrywood Lane, Morden, Surrey, SM4 4HQ

DRAPER, Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Jul 2007
Date of birth: November 1966
Address: 11 Curzon Avenue, Stanmore, Middlesex, HA7 2AH

FALCONER, Russell Francis RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 31 Mar 2009
Country of Residence: Uk
Date of birth: January 1963
Address: 13, St. Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ, United Kingdom

FLETCHER, John J RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 27 Jun 2022
Country of Residence: United States
Date of birth: December 1966
Address: 142, Middlesburg Ct, Fallon, MO63368, United States

HENDERSON, Alan Leslie RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 04 Jan 2008
Date of birth: September 1951
Address: 17 Carlisle Road, Hampton, Middlesex, TW12 2UL

HENDERSON, Alan Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 13 Jan 1998
Date of birth: September 1951
Address: 17 Carlisle Road, Hampton, Middlesex, TW12 2UL

HESSNER, Catherine RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 01 Apr 1999
Date of birth: February 1959
Address: 43 Bourneside Crescent, Southgate, London, N14 6SP

KRAUS, Daniel Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 16 Dec 2008
Date of birth: July 1956
Address: 15112 Isleview, Chesterfield, Missouri, 63017, Usa

LONGOBARDI, Rosanna RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Stag Brewery, Lower Richmond Road, Mortlake, London, SW14 7ET

MACFARLANE, Stuart Murray RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 20 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1, Balland Way, Woottoon Fields, Northampton, Northamptonshire, NN4 6AU, United Kingdom

MALLETT, Andrew Howard RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 30 Aug 1996
Date of birth: December 1949
Address: 29 St James's Drive, London, SW17 7RN

MCLELLAN, Rory RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: September 1978
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

MCMAIN, Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: December 1948
Address: Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT

MEHTA, Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1967
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

MISTRY, Bhavesh RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Stag Brewery, Lower Richmond Road, Mortlake, London, SW14 7ET

NEWELL, Iain Edward Ross RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1972
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

NORFOLK, Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: September 1965
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

PARSONS, Roger RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 26 Jun 2002
Date of birth: June 1961
Address: 33 Fontwell Road, Selsey, Chichester, West Sussex, PO20 0PG

PHILLIPS, Karen RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Flat 3 11 Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JP

REHMAN, Asif RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 24 Mar 2020
Country of Residence: United States
Date of birth: September 1981
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

ROBINSON, Ben RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

ROBINSON, Nicholas John RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

SALIBA, Rafael Albert RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 26 Feb 2021
Country of Residence: United States
Date of birth: May 1987
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

SANCHEZ ARANGO, Angela Maria RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 13 Jun 2017
Country of Residence: Usa
Date of birth: April 1978
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

SARGEANT, John Maxwell RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 21 Aug 2000
Date of birth: November 1939
Address: 111 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AD

SAUERHOFF, David Coulter RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 01 Jul 1997
Date of birth: June 1956
Address: 42 Frontenac Estates, St Louis, Missouri, 63131

SCHUBACK, Roberto RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 02 Dec 2013
Country of Residence: Belgium
Date of birth: October 1969
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

SIMEK, Franklin Edward RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 14 Aug 1998
Date of birth: February 1956
Address: Silver Birches Byfleet Road, Cobham, Surrey, KT11 1DY