- Company number
- 05120327
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 May 2004
- Nature of business
- Manufacture of beer
Officers
| Name | Role | Appointed | Resigned |
|---|
| INCORPORATE SECRETARIAT LIMITED |
Corporate-Nominee-Secretary |
5 May 2004 |
5 May 2004 |
| INCORPORATE DIRECTORS LIMITED |
Corporate-Nominee-Director |
5 May 2004 |
5 May 2004 |
| LUTEIJN, Melanie Claire |
Director |
6 May 2004 |
17 Jan 2006 |
| WASTIE, Stuart Carl |
Director |
13 May 2004 |
9 Dec 2007 |
| MCCORMACK, Steven James |
Director |
1 Dec 2006 |
29 Sep 2015 |
| ROGERS, Tracey Jane |
Director |
30 Jun 2004 |
29 Sep 2015 |
| ROGERS, Ian |
Secretary |
13 May 2004 |
29 Sep 2015 |
| ROGERS, Ian |
Director |
13 May 2004 |
29 Sep 2015 |
| BEBB, Thomas William |
Secretary |
29 Sep 2015 |
26 Jul 2021 |
| BEBB, Thomas William |
Director |
1 Nov 2006 |
26 Jul 2021 |
| BAXTER, Anneli |
Secretary |
26 Jul 2021 |
25 Oct 2022 |
| WILSON, Andrew Paul |
Director |
13 May 2004 |
20 Dec 2022 |
| BOTT, Keith Andrew |
Director |
13 May 2004 |
20 Dec 2022 |
| TOMLINSON, James Paul Steven |
Director |
20 Dec 2022 |
|
| SOUTH OXFORDSHIRE BREWERY LTD |
Corporate-Director |
20 Dec 2022 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Thomas William Bebb
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
26 Jul 2021 |
|
Mr Andrew Paul Wilson
|
Significant Influence Or Control |
6 Apr 2016 |
20 Dec 2022 |
|
Titanic Brewery Co Ltd
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
20 Dec 2022 |
|
South Oxfordshire Brewery Ltd
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
20 Dec 2022 |
|