# Crown Buckley Limited

## Details

- **Company number:** [02809284](https://find-and-update.company-information.service.gov.uk/company/02809284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 1993
- **Registered office:** DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [S.a.brain & Company,limited](/group/12723) (11 companies)


## 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 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 Martin Stuart Reed | 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 |



## Owned by

Crown Buckley Limited → [S.a.brain & Company,limited](/company/00052099)



## Controls

- [Crown Brewery PLC](/company/00156914) (00156914)
- [Filbuk 313 Limited](/company/02809283) (02809283)




## Companies at the same address

- [Ablemade Limited](/company/03003067) (03003067)
- [Brain Crown Buckley Limited](/company/03364676) (03364676)
- [Crown Brewery PLC](/company/00156914) (00156914)
- [Crown Buckley Taverns Limited](/company/02329179) (02329179)
- [Filbuk 313 Limited](/company/02809283) (02809283)
- [Laing Holdings Limited](/company/03050813) (03050813)
- [S.A. Brain & Company Ventures Limited](/company/03631124) (03631124)
- [S.A.B Property Company Limited](/company/10198479) (10198479)
- [S.a.brain & Company,limited](/company/00052099) (00052099)
- [The Bowl Inn Limited](/company/03736665) (03736665)