West Midlands Taverns (Holdings) Limited
- Company number
- 01420864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1979
- Nature of business
- Public houses and bars
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Snipmain Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORTON, Pamela Jane | Director | - | 12 May 1997 |
| HORTON, Michael Tombs | Director | - | 12 May 1997 |
| COLLINS, Anthony Ralph | Secretary | - | 12 May 1997 |
| LETCHET, Nicholas Hugh | Director | 12 May 1997 | 30 Jun 1997 |
| BLAND, David William | Director | 30 Jun 1997 | 27 Sep 1999 |
| DUCK, Jonathan Matthew | Director | 27 Sep 1999 | 31 Jul 2000 |
| BRAMLEY, Michael Lloyd | Director | 31 Jul 2000 | 26 Mar 2001 |
| KENNEDY, Bronagh | Secretary | 12 May 1997 | 26 Mar 2001 |
| SCOBIE, William Young | Director | 12 May 1997 | 26 Mar 2001 |
| DENNING, Edward John | Director | 26 Mar 2001 | 1 Oct 2001 |
| KINSKI, Michael John | Director | 4 Dec 2001 | 20 Mar 2002 |
| SKINGLEY, Jeremy Russell | Director | 4 Dec 2001 | 31 Jul 2002 |
| SPROUL, Kevan Paul | Director | 4 Dec 2001 | 31 Jul 2002 |
| WINNING, Andrew | Secretary | 26 Mar 2001 | 31 Jul 2002 |
| TURNER, Graham | Director | 20 Mar 2002 | 30 Sep 2004 |
| FENN, Jacqueline Ann | Secretary | 31 Jul 2002 | 27 Oct 2004 |
| HONEYWOOD, Keith | Director | 20 Mar 2002 | 29 Nov 2004 |
| WINNING, Andrew | Director | 26 Mar 2001 | 29 Nov 2004 |
| HARRISON, Gordon William | Director | 31 Mar 2004 | 30 Sep 2006 |
| GEORGE, David Colbron | Secretary | 27 Oct 2004 | 1 Oct 2009 |
| GEORGE, David Colbron | Director | 31 Mar 2004 | 20 Jan 2011 |
| POOLE, James Andrew | Secretary | 1 Oct 2009 | 28 Feb 2013 |
| TUPPEN, Graham Edward | Director | 31 Mar 2004 | 6 Feb 2014 |
| SMITH, Neil Reynolds | Director | 20 Jan 2011 | 3 Mar 2020 |
| TOWNSEND, William Simon | Director | 31 Mar 2004 | 3 Mar 2020 |
| TOGHER, Loretta Anne | Secretary | 28 Feb 2013 | 29 May 2020 |
| LONGBOTTOM, Simon David | Director | 3 Mar 2020 | 24 Feb 2023 |
| MCDOWALL, David | Director | 24 Feb 2023 | |
| ROSS, David Andrew | Director | 3 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Voyager Pub Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
West Midlands Taverns (Holdings) Limited → Voyager Pub Group Holdings Limited → Unique Pubs Limited → EI Group Limited → Leased And Tenanted Pubs 1 Limited → Stonegate Pub Company Pikco Limited
Directors’ other companies
- MCDOWALL, David - Director at Bede Holding Company Limited
- MCDOWALL, David - Director at Imagegold Limited
- MCDOWALL, David - Director at Bar Fever (Fleet) Ltd
- MCDOWALL, David - Director at Barley Pub Company Limited
- MCDOWALL, David - Director at Slug And Lettuce Company Limited
- MCDOWALL, David - Director at Sports Bar And Grill (Canary Wharf) Limited
- MCDOWALL, David - Director at Voyager Pub Group Limited
- MCDOWALL, David - Director at Bay Restaurant Group Limited
- MCDOWALL, David - Director at Intertain Limited
- MCDOWALL, David - Director at Bar Fever Limited
Companies at the same address
- Be At One Trading Limited (16896936)
- Bede Holding Company Limited (04154910)
- Century Inns Limited (02638211)
- Craft Union Trading Limited (16896951)
- EI Group Limited (02562808)
- EI Tenanted Properties Limited (16896938)
- Enterprise Inns Holding Company Limited (05016450)
- Gibbs Mew Limited (00057422)
- Slug And Lettuce Trading Limited (16896960)
- Stonegate Ei Tenanted Estate Trading Limited (16896893)