Belhaven Brewery Company Limited
- Company number
- SC022860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 1944
- Nature of business
- Manufacture of beer
- Corporate group
- Riverside Inverclyde (91 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'CRUZ, Simon Nicholas | Director | 31 Mar 2023 | |
| KESWICK, Lindsay Anne | Secretary | 3 Oct 2005 | |
| LEE, Matthew Robert | Director | 15 Oct 2021 | 31 Mar 2023 |
| SMOTHERS, Richard | Director | 31 Jan 2018 | 15 Oct 2021 |
| DAVIS, Kirk Dyson | Director | 15 Jan 2015 | 31 Jan 2018 |
| HOULTON, Christopher Bennett | Director | 8 Jan 2013 | 26 Apr 2016 |
| ANAND, Rooney | Director | 3 Oct 2005 | 26 Apr 2016 |
| FEARN, Matthew Robin Cyprian | Director | 9 Sep 2011 | 29 Sep 2014 |
| VENTERS, Euan | Director | 6 Oct 2008 | 31 Dec 2012 |
| BULL, Ian Alan | Director | 9 Jan 2006 | 30 Jun 2011 |
| MYERS, Jeffrey Ian | Director | 1 Aug 1995 | 1 Oct 2010 |
| HEROK, Ian Alexander | Director | 18 Feb 1992 | 17 Sep 2010 |
| HUGHES, William | Director | 2 Jan 2001 | 26 Mar 2010 |
| ROSS, Kenneth David Stuart | Director | - | 17 Oct 2008 |
| ROBSON, Ronald Alexander | Director | 4 Apr 2005 | 31 Jan 2008 |
| SHALLOW, Michael St John | Director | 3 Oct 2005 | 31 Dec 2005 |
| ROBSON, Ronald Alexander | Secretary | 4 Apr 2005 | 3 Oct 2005 |
| MORRISON, David Hunter | Director | 13 Nov 1989 | 31 Mar 2005 |
| MORRISON, David Hunter | Secretary | - | 31 Mar 2005 |
| SMITH, Gordon William | Director | 1 Jul 1994 | 31 Dec 2000 |
| KEIR, Alan David | Director | 26 Jul 1999 | 3 Apr 2000 |
| CULLEN, Thomas | Director | 1 Jul 1994 | 31 Oct 1999 |
| TAYLOR, William Donald Baird | Director | 1 Jul 1994 | 31 Oct 1999 |
| KING, Timothy John | Director | - | 21 Jul 1995 |
| DYER, Howard Paul | Director | 18 Jun 1993 | 22 Dec 1993 |
| KERSLAKE, John Wilfred Ernest | Director | 4 Mar 1993 | 22 Dec 1993 |
| ROBIN, Sydney Frank | Director | 4 Jun 1992 | 22 Dec 1993 |
| HEWITT, Edwin John | Director | - | 22 Jun 1993 |
| COCKBURN, Philip | Director | - | 29 Apr 1992 |
| VIRANI, Nazmu | Director | - | 22 Apr 1992 |
| VIRANI, Zulfikar Gulamhussein | Director | - | 22 Apr 1992 |
| MOUAT, Alastair | Director | - | 31 Jan 1992 |
| HEWITT, Edwin John | Director | - | 11 Sep 1990 |
| SINGH, Mota, His Honour | Director | - | 11 Sep 1990 |
| GREIG, Sorley | Secretary | - | 8 Aug 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greene King Brewing And Retailing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Belhaven Pubs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2024 |
Accounts
Connections
Owned by
Belhaven Brewery Company Limited → Greene King Brewing And Retailing Limited → Greene King Pubs Limited → Greene King Investments Limited → Greene King Limited → CK Noble (UK) Limited
Directors’ other companies
- D'CRUZ, Simon Nicholas - Director at Spirit Pub Company (Holdco) Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Parent Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Financial Holdings Limited
- D'CRUZ, Simon Nicholas - Director at Greene King Pubs Limited
- D'CRUZ, Simon Nicholas - Director at Huggins And Company,limited
- D'CRUZ, Simon Nicholas - Director at Greene King Hospitality Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Managed Holdings Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Group Holdings Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Group Parent Limited
- D'CRUZ, Simon Nicholas - Director at Spirit Group Equity Limited