# Belhaven Brewery Company Limited

## Details

- **Company number:** [SC022860](https://find-and-update.company-information.service.gov.uk/company/SC022860)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Jul 1944
- **Registered office:** BELHAVEN BREWERY, DUNBAR, EAST LOTHIAN, EH42 1PE
- **Nature of business:** [11050](/sic/11050) Manufacture of beer
- **Corporate group:** [Riverside Inverclyde](/group/6331) (91 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREIG, Sorley | secretary | - | 8 Aug 1990 |
| SINGH, Mota, His Honour | director | - | 11 Sep 1990 |
| HEWITT, Edwin John | director | - | 11 Sep 1990 |
| MOUAT, Alastair | director | - | 31 Jan 1992 |
| VIRANI, Zulfikar Gulamhussein | director | - | 22 Apr 1992 |
| VIRANI, Nazmu | director | - | 22 Apr 1992 |
| COCKBURN, Philip | director | - | 29 Apr 1992 |
| HEWITT, Edwin John | director | - | 22 Jun 1993 |
| 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 |
| KING, Timothy John | director | - | 21 Jul 1995 |
| TAYLOR, William Donald Baird | director | 1 Jul 1994 | 31 Oct 1999 |
| CULLEN, Thomas | director | 1 Jul 1994 | 31 Oct 1999 |
| KEIR, Alan David | director | 26 Jul 1999 | 3 Apr 2000 |
| SMITH, Gordon William | director | 1 Jul 1994 | 31 Dec 2000 |
| MORRISON, David Hunter | secretary | - | 31 Mar 2005 |
| MORRISON, David Hunter | director | 13 Nov 1989 | 31 Mar 2005 |
| ROBSON, Ronald Alexander | secretary | 4 Apr 2005 | 3 Oct 2005 |
| SHALLOW, Michael St John | director | 3 Oct 2005 | 31 Dec 2005 |
| ROBSON, Ronald Alexander | director | 4 Apr 2005 | 31 Jan 2008 |
| ROSS, Kenneth David Stuart | director | - | 17 Oct 2008 |
| HUGHES, William | director | 2 Jan 2001 | 26 Mar 2010 |
| HEROK, Ian Alexander | director | 18 Feb 1992 | 17 Sep 2010 |
| MYERS, Jeffrey Ian | director | 1 Aug 1995 | 1 Oct 2010 |
| BULL, Ian Alan | director | 9 Jan 2006 | 30 Jun 2011 |
| VENTERS, Euan | director | 6 Oct 2008 | 31 Dec 2012 |
| FEARN, Matthew Robin Cyprian | director | 9 Sep 2011 | 29 Sep 2014 |
| HOULTON, Christopher Bennett | director | 8 Jan 2013 | 26 Apr 2016 |
| ANAND, Rooney | director | 3 Oct 2005 | 26 Apr 2016 |
| DAVIS, Kirk Dyson | director | 15 Jan 2015 | 31 Jan 2018 |
| SMOTHERS, Richard | director | 31 Jan 2018 | 15 Oct 2021 |
| LEE, Matthew Robert | director | 15 Oct 2021 | 31 Mar 2023 |
| D'CRUZ, Simon Nicholas | director | 31 Mar 2023 |  |
| KESWICK, Lindsay Anne | secretary | 3 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Belhaven Brewery Company Limited → [Greene King Brewing And Retailing Limited](/company/03298903) → [Greene King Pubs Limited](/company/07427021) → [Greene King Investments Limited](/company/07426985) → [Greene King Limited](/company/00024511) → [CK Noble (UK) Limited](/company/12149330)




## Directors' other companies

- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Pub Company (Holdco) Limited](/company/07662211)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Parent Limited](/company/04271748)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Financial Holdings Limited](/company/04320672)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Intermediate Holdings Limited](/company/04914762)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Spirit Group Parent Limited](/company/04872039)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Greene King Pubs Limited](/company/07427021)
- [D'CRUZ, Simon Nicholas](/person/6188870) - director at [Huggins And Company,limited](/company/00056674)