Crown Buckley Limited
- Company number
- 02809284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1993
- Nature of business
- Dormant Company
- Corporate group
- S.a.brain & Company,limited (11 companies)
Registered office
Previous names
- Filbuk 310 Limited (until 19 May 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILBUK (SECRETARIES) LIMITED | Corporate-Nominee-Director | 14 Apr 1993 | 26 May 1993 |
| FILBUK (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 14 Apr 1993 | 26 May 1993 |
| HOOPER, James Michael | Director | 29 Jul 1993 | 15 Feb 1995 |
| ASHFORD, Evan Llewellyn | Director | 29 Jul 1993 | 20 Feb 1995 |
| LANSLEY, Berwyn | Director | 20 Feb 1995 | 25 Mar 1996 |
| HARRIS, Jeffrey Charles | Director | 29 Jul 1993 | 27 Feb 1997 |
| INNS, David | Director | 29 Jul 1993 | 27 Feb 1997 |
| SMITH, John Andrew | Director | 15 Jun 1993 | 27 Feb 1997 |
| CUNNINGHAM, Richard Barry | Director | 26 May 1993 | 27 Feb 1997 |
| BARRETT, James Shepherd | Secretary | 26 May 1993 | 27 Feb 1997 |
| LEWIS, Christopher Stephen | Director | 25 Mar 1996 | 17 Apr 1997 |
| THOMAS, Richard Emlyn | Director | 25 Mar 1996 | 17 Apr 1997 |
| MOORE, Philip Robert | Director | 26 May 1993 | 13 Oct 1997 |
| EVANS, Ivor | Director | 17 Apr 1997 | 16 Apr 1998 |
| LANSLEY, Berwyn | Director | 16 Apr 1998 | 19 Apr 1999 |
| THOMAS, Richard Emlyn | Director | 22 Apr 1999 | 13 Apr 2000 |
| BUTTON, Albert Rees | Director | 22 Apr 1999 | 13 Apr 2000 |
| GLAZZARD, John Wilfred | Director | 27 Feb 1997 | 31 Jan 2001 |
| SALTER, Michael Anthony John | Director | 26 May 1993 | 31 Jan 2001 |
| EVANS, Ivor | Director | 13 Apr 2000 | 12 Apr 2001 |
| JONES, Peter | Director | 12 Apr 2001 | 14 Mar 2002 |
| LANSLEY, Berwyn | Director | 12 Apr 2001 | 14 Mar 2002 |
| BARRETT, James Shepherd | Director | 26 May 1993 | 8 Apr 2002 |
| THOMAS, John Russell | Secretary | 27 Feb 1997 | 12 Sep 2002 |
| THOMAS, John Russell | Director | 27 Feb 1997 | 23 Feb 2003 |
| BUTTON, Rees | Director | 14 Mar 2002 | 13 Mar 2003 |
| THOMAS, Richard Emlyn | Director | 14 Mar 2002 | 13 Mar 2003 |
| JAMES, Malcolm Edward | Director | 27 Feb 1997 | 12 Jun 2003 |
| ASHFORD, Evan Llewellyn | Director | 13 Mar 2003 | 11 Mar 2004 |
| HALL, Malcolm | Director | 13 Mar 2003 | 11 Mar 2004 |
| BONNEY, David Peter | Director | 12 Jun 2003 | 18 Jun 2004 |
| LANSLEY, Berwyn | Director | 11 Mar 2004 | 15 Apr 2005 |
| JONES, Peter | Director | 11 Mar 2004 | 15 Apr 2005 |
| KERR, James | Director | 6 Feb 2001 | 12 Dec 2005 |
| BUTTON, Rees | Director | 15 Apr 2005 | 11 Apr 2006 |
| THOMAS, Richard Emlyn | Director | 15 Apr 2005 | 11 Apr 2006 |
| DRYSDALE, Katherine | Secretary | 12 Sep 2002 | 28 Jul 2006 |
| HALL, Malcolm | Director | 11 Apr 2006 | 24 Mar 2007 |
| LANSLEY, Berwyn | Director | 11 Apr 2006 | 24 Mar 2007 |
| BUTTON, Rees | Director | 24 Mar 2007 | 29 Mar 2008 |
| JONES, Peter | Director | 24 Mar 2007 | 29 Mar 2008 |
| THOMAS, Richard Emlyn | Director | 29 Mar 2008 | 28 Mar 2009 |
| LANSLEY, Berwyn | Director | 29 Mar 2008 | 28 Mar 2009 |
| BRAIN, Christopher Michael | Director | 27 Feb 1997 | 30 Sep 2009 |
| BUTTON, Rees | Director | 28 Mar 2009 | 22 Dec 2011 |
| DAVIES, Richard Peter | Director | 18 Jun 2004 | 28 Jun 2013 |
| BONNEY, David Peter | Director | 28 Jun 2013 | 6 Apr 2018 |
| WADDINGTON, John Scott | Director | 6 Feb 2001 | 26 Oct 2018 |
| REED, Martin Stuart | Director | 21 Jan 2002 | 28 Jun 2019 |
| BRAIN, Charles Nicholas | Secretary | 28 Jul 2006 | 30 Sep 2020 |
| HEATH, Hannah Patricia | Secretary | 30 Sep 2020 | 31 Jan 2021 |
| HEATH, Hannah Patricia | Director | 1 Jul 2020 | 5 Feb 2021 |
| DARBY, Alistair William | Director | 26 Oct 2018 | 5 Feb 2021 |
| BRAIN, Charles Nicholas | Director | 6 Apr 2018 | 5 Feb 2021 |
| WINNING, Andrew | Director | 5 Feb 2021 | 9 Oct 2023 |
| TREBILCOCK, Nicole | Secretary | 31 Jan 2021 | 4 Jan 2025 |
| BRIDGE, Jonathan | Director | 28 Jun 2019 | 4 Jan 2025 |
| JONES, Peter | Director | 28 Mar 2009 | 4 Jun 2026 |
| PAYNE, Nicholas | Director | 6 Jan 2025 | |
| WESTWOOD, Richard James | Director | 9 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stuart Reed | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr David Peter Bonney | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Peter Jones | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr John Scott Waddington | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| S A Brain & Co | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,601,000 | £15,000 | 0 |
| 31 Mar 2024 | £2,855,000 | £16,000 | 0 |
| 26 Mar 2023 | - | - | - |
| 27 Mar 2022 | - | - | - |
| 28 Mar 2021 | - | - | - |
| 28 Sep 2019 | - | - | - |
| 29 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 1 Oct 2016 | - | - | - |
| 26 Sep 2015 | - | - | - |
| 27 Sep 2014 | - | - | - |
| 28 Sep 2013 | - | - | - |
| 29 Sep 2012 | - | - | - |
| 1 Oct 2011 | - | - | - |
| 25 Sep 2010 | - | - | - |
| 26 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
Connections
Owned by
Crown Buckley Limited → S.a.brain & Company,limited
Controls
- Crown Brewery PLC (00156914)
- Filbuk 313 Limited (02809283)
Companies at the same address
- Ablemade Limited (03003067)
- Brain Crown Buckley Limited (03364676)
- Crown Brewery PLC (00156914)
- Crown Buckley Taverns Limited (02329179)
- Filbuk 313 Limited (02809283)
- Laing Holdings Limited (03050813)
- S.A. Brain & Company Ventures Limited (03631124)
- S.A.B Property Company Limited (10198479)
- S.a.brain & Company,limited (00052099)
- The Bowl Inn Limited (03736665)