OpenCompanies

H P Bulmer Limited

Company number
00150832
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1918
Nature of business
Manufacture of cider and other fruit wines
Corporate group
Blackrock Diversified Private Debt Fund Gp Limited (120 companies)

Registered office

45 Mortimer Street
London
W1W 8HJ

Officers

NameRoleAppointedResigned
KLEINJAN, Rob Director 26 Sep 2022
NICOLL, Lynsey Jane Director 24 May 2018
TAYLOR-WELSH, Kelly Director 23 Mar 2012 1 Oct 2023
SIKORSKY, Radovan Director 1 Sep 2016 15 Aug 2022
FORDE, David Michael Director 6 Oct 2014 31 Jul 2020
COLQUHOUN, Graeme Alexander Director 6 Oct 2014 24 May 2018
DUNN, Malcolm James Shiel Director 6 Oct 2014 6 Jul 2017
VAN DER BURG, Josephus Petrus Adrianus Director 6 Oct 2014 1 Sep 2016
PATERSON, Sean Michael Director 29 Sep 2011 8 Oct 2014
OLIVER, Anne Louise Secretary 14 Jan 2009 6 Oct 2014
OLIVER, Anne Louise Director 14 Jan 2009 6 Oct 2014
LOW, John Charles Director 29 Aug 2011 31 Mar 2012
TEDFORD, Craig Director 23 Jan 2009 29 Sep 2011
PAYNE, William John Director 23 Jan 2009 29 Aug 2011
CRAWSHAY, William John Julian Director 22 Jul 2003 26 Jan 2011
AVES, Simon Howard Director 28 Jul 2008 30 Jan 2009
AVES, Simon Howard Secretary 28 Jul 2008 30 Jan 2009
BULMER, David Edward Director - 31 Dec 2008
STEVENS, Mark Secretary 8 Oct 2003 31 Jul 2008
STEVENS, Mark Director 8 Oct 2003 31 Jul 2008
JAMET, Jean Francois Director 30 Sep 2002 1 Feb 2008
HITCHINER, Christopher David Director 18 Dec 2002 8 Oct 2003
EGGLETON, Jonathan Philip Director 30 Sep 2002 8 Oct 2003
STEBBINGS, William George Secretary 1 Jan 1993 8 Oct 2003
BROWN, Colin Carlyle Campbell Director 11 Sep 2002 3 Oct 2003
PENNYCOOK, Richard John Director 5 Feb 2003 22 Jul 2003
TEMPLEMAN, Miles Howard Director 3 Jan 2003 22 Jul 2003
GREGORY, Trevor John Director 15 Jul 1994 30 Jun 2003
DANIELS, Roger Michael Director 11 Oct 1993 25 May 2003
FLOCKHART, Alan Campbell Director 5 Dec 1994 15 Oct 2002
HUGHES, Michael John Director 26 Mar 1998 11 Sep 2002
RUDGARD, John Kennish Director - 1 May 1998
WARD, Michael Ashley Director 1 Jan 1993 15 Jul 1994
CARVER, Brian Victor Director - 4 Nov 1993
RICHARDSON, Ian David Lea Director - 31 Dec 1992
RICHARDSON, Ian David Lea Secretary - 31 Dec 1992

Control

NameNature of controlNotifiedCeased
Scottish & Newcastle Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Heineken Uk Limited Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
28 Mar 2003
26 Apr 2002
27 Apr 2001
28 Apr 2000
30 Apr 1999
24 Apr 1998
25 Apr 1997
26 Apr 1996
28 Apr 1995
29 Apr 1994
30 Apr 1993
24 Apr 1992
26 Apr 1991
27 Apr 1990
28 Apr 1989
29 Apr 1988
24 Apr 1987
25 Apr 1986
26 Apr 1985
27 Apr 1984
29 Apr 1983
30 Apr 1982
24 Apr 1981

Connections

Owned by

H P Bulmer Limited → Heineken UK Limited → Scottish & Newcastle Limited

Directors’ other companies

Companies at the same address

Data