Heineken UK Limited
- Company number
- SC065527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1978
- Nature of business
- Manufacture of beer
- Corporate group
- Blackrock Diversified Private Debt Fund Gp Limited (120 companies)
Registered office
Previous names
- Scottish Courage Limited (until 31 Jan 2006)
- Scottish & Newcastle Breweries Limited (until 16 Aug 1995)
- Scottish & Newcastle Limited (until 16 Sep 1991)
- Scottish & Newcastle Inns Limited (until 14 Jun 1991)
- Scottish & Newcastle UK Limited (until 20 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Michael Gerard | Director | 1 Jun 2026 | |
| HUNTER, Ruth | Secretary | 2 Apr 2026 | |
| THIMMIAH, Sonia | Director | 25 Feb 2026 | |
| STOJANOVIĆ, Natasa | Director | 25 Feb 2026 | |
| SATHYESH, Rajeev | Director | 26 Sep 2024 | |
| KERR, Christopher Charles | Director | 15 Aug 2023 | |
| ROONEY, Stephen | Director | 3 May 2023 | |
| KLEINJAN, Rob | Director | 3 Mar 2023 | |
| HAARSMA, Boudewijn Nicolaas | Director | 27 Jan 2023 | |
| MARTINS PINTO, Marta | Director | 19 Dec 2022 | |
| FORD, Jonathan | Director | 24 Sep 2021 | |
| NICOLL, Lynsey Jane | Director | 14 Jun 2018 | |
| MOUNTSTEVENS, Lawson John Wembridge | Director | 31 Mar 2006 | |
| RICE, William Michael | Director | 19 Feb 2024 | 1 Jun 2026 |
| NICOLL, Lynsey Jane | Secretary | 14 Jun 2018 | 2 Apr 2026 |
| CRAMPTON, James Ian | Director | 16 Dec 2020 | 14 Nov 2025 |
| ERGUVEN, Nejat | Director | 27 Jan 2023 | 14 Feb 2025 |
| GILLANE, Michael | Director | 13 Jan 2021 | 31 Jan 2024 |
| WATT, Stephen | Director | 25 Feb 2020 | 28 Apr 2023 |
| CALLAN, Matthew John | Director | 1 Aug 2018 | 10 Oct 2022 |
| SIKORSKY, Radovan | Director | 3 Nov 2016 | 15 Aug 2022 |
| BRYDON, Jane Scott | Director | 8 Apr 2014 | 31 Mar 2022 |
| FLOCHEL, David Christophe Marc | Director | 29 Oct 2021 | 11 Mar 2022 |
| ELBERG, Alexander | Director | 11 Nov 2014 | 1 Apr 2021 |
| AMOR, Simon Paul | Director | 3 Nov 2016 | 28 Feb 2021 |
| FORDE, David Michael | Director | 20 May 2013 | 31 Jul 2020 |
| PATERSON, David George | Director | 20 Sep 2016 | 25 Feb 2020 |
| TERVOORT, Cindy | Director | 20 Sep 2016 | 1 Feb 2020 |
| JOWSEY, Christopher Michael | Director | 20 Sep 2016 | 28 Jun 2019 |
| VAN ESCH, Johannes Henricus Adrianus | Director | 25 Feb 2014 | 9 Aug 2018 |
| COLQUHOUN, Graeme Alexander | Director | 15 Aug 2014 | 8 May 2018 |
| COLQUHOUN, Graeme Alexander | Secretary | 22 Jul 2008 | 8 May 2018 |
| PORTER, Martin David | Director | 19 Oct 2010 | 30 Sep 2016 |
| VAN DER BURG, Josephus Petrus Adrianus | Director | 27 Mar 2012 | 1 Sep 2016 |
| BEADLES, Jeremy Hugh | Director | 17 Dec 2013 | 29 Jun 2016 |
| VAN DER LINDEN, Jan Cornelis | Director | 7 Mar 2012 | 29 Jul 2015 |
| HOFFMAN, Paul Nicholas | Director | 31 Mar 2006 | 15 Aug 2014 |
| COLQUHOUN, Graeme Alexander | Director | 6 Jan 2014 | 8 Apr 2014 |
| PRING, Robin Margaret Pamela | Director | 31 Mar 2010 | 9 Aug 2013 |
| ORLOWSKI, Stefan | Director | 19 Aug 2009 | 20 May 2013 |
| ELZEN, Arnoldus Johannes Den | Director | 3 Oct 2008 | 31 Mar 2012 |
| WARBY, Sarah | Director | 19 Oct 2010 | 13 Jun 2011 |
| CRAWSHAY, William John Julian | Director | 5 Jul 2004 | 2 Feb 2011 |
| BOTIA, John Anthony | Director | 31 Mar 2006 | 31 Mar 2010 |
| GERKEN, Mark | Director | 31 Mar 2006 | 31 Mar 2010 |
| BLOOD, Jeremy John Foster | Director | 10 Dec 2007 | 19 May 2009 |
| MORSE, Stella Helen | Director | 16 Jul 2007 | 17 Jan 2009 |
| STEVENS, Mark | Secretary | 14 Oct 2002 | 31 Jul 2008 |
| NEISON, Kenneth | Director | 9 Feb 2007 | 28 Apr 2008 |
| SEAGER, Timothy Michael | Director | 5 Jan 2004 | 28 Apr 2008 |
| DUNSMORE, John Michael | Director | 1 Dec 1997 | 28 Apr 2008 |
| BELFER, Simon Leo | Director | 4 Apr 2005 | 9 Feb 2007 |
| BROWN, Simon | Director | 5 Jul 2004 | 30 Nov 2006 |
| CANNON, Eleanor Jane | Director | 1 Jul 2002 | 15 Mar 2006 |
| GLANCEY, Stephen | Director | 29 Apr 2002 | 15 Mar 2006 |
| HOGG, Keith Andrew | Director | 3 Dec 2001 | 15 Mar 2006 |
| MCGRATH, Anthony Gerard | Director | 5 Feb 2001 | 4 Oct 2004 |
| WILSON, James Simpson | Director | 23 Jul 2001 | 28 Apr 2004 |
| FLEMING, Keith | Director | 24 Mar 2003 | 6 Feb 2004 |
| MCGOWN, Kenneth | Director | 6 Oct 2003 | 6 Oct 2003 |
| ALEXANDER, Robin James William | Director | 1 Feb 1994 | 25 Apr 2003 |
| WITHERINGTON, Iain Furness | Director | 2 Jul 2001 | 28 Jan 2003 |
| WOOD, William James Collin | Director | 1 Feb 1994 | 18 Oct 2002 |
| VELLANI, Hassanali Andrew Shams-Ud-Din | Secretary | 16 Sep 1991 | 14 Oct 2002 |
| KENDRICK, Graham Douglas | Director | 18 Aug 1995 | 27 Sep 2002 |
| MCHOUL, Ian P | Director | 3 Aug 1998 | 13 Sep 2002 |
| WARD, Thomas Richard | Director | 16 Sep 1991 | 3 Dec 2001 |
| HOLMS, Robert Andrew | Director | 16 Sep 1991 | 28 Aug 2001 |
| HOLMES, Alan Wilson Jackson | Director | 18 Jan 1996 | 1 Oct 2000 |
| DICKSON, Guy Grattan | Director | 13 Mar 1992 | 18 Jul 2000 |
| NICOLSON, John Ross | Director | 18 Aug 1995 | 1 Dec 1997 |
| GORE, John Richard | Director | 18 Aug 1995 | 14 Oct 1997 |
| GIBB, Richard Alexander | Director | 1 Feb 1994 | 18 Aug 1995 |
| SUMMERS, Roy | Director | 16 Sep 1991 | 24 Jun 1995 |
| MORGAN, Anthony John | Director | 1 Feb 1994 | 30 May 1994 |
| MOWAT, Alastair Mcivor | Director | 16 Sep 1991 | 1 Feb 1994 |
| REED, Gavin Barras | Director | 16 Sep 1991 | 1 Feb 1994 |
| PAGE CROFT, Hugo Douglas | Director | 16 Sep 1991 | 21 Feb 1992 |
| HOMER, Neville Rex | Secretary | 15 Jan 1990 | 16 Sep 1991 |
| HOMER, Neville Rex | Director | 15 Jan 1990 | 16 Sep 1991 |
| PEAREY, Michael John | Director | - | 16 Sep 1991 |
| BOLTON, George Francis | Director | - | 15 Jan 1990 |
| BOLTON, George Francis | Secretary | - | 15 Jan 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heineken N.V. | Significant Influence Or Control | 6 Apr 2016 | |
| Scottish & Newcastle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heineken UK Limited → Scottish & Newcastle Limited
Controls
- B.W.B. Limited (00055803)
- Basecamp Brews Ltd (09573563)
- Beavertown Brewery Ltd (07704796)
- Blue Star Pub Company Limited (SC366273)
- Brixton Brewery Limited (08552778)
- Coors On-Line Limited (04256310)
- Fountain Pub Company Limited (05999916)
- H P Bulmer Limited (00150832)
- Heineken Northern Ireland Limited (NI013208)
- Heineken UK Group Life Scheme Trust Company Limited (SC425468)
Directors’ other companies
- FORD, Jonathan - Director at Theakston Supply Company Limited
- KLEINJAN, Rob - Director at The Caledonian Brewing Company Limited
- KLEINJAN, Rob - Director at Scottish & Newcastle India Limited
- KLEINJAN, Rob - Director at H P Bulmer Limited
- MOUNTSTEVENS, Lawson John Wembridge - Director at Star Pubs Trading Limited
- NICOLL, Lynsey Jane - Director at H P Bulmer Limited
- NICOLL, Lynsey Jane - Director at The Caledonian Brewing Company Limited
- SATHYESH, Rajeev - Director at Served Drinks Limited
Companies at the same address
- Atlantic Assets Trust Limited (SC343896)
- Blue Star Pub Company Limited (SC366273)
- Heineken UK Group Life Scheme Trust Company Limited (SC425468)
- Red Star Pub Company (Wr Ii) Limited (SC202689)
- Red Star Pub Company (Wr) Limited (SC194006)
- Scottish & Newcastle Limited (SC016288)
- Scottish & Newcastle Pension Plan Trustee Limited (SC183267)
- The Caledonian Brewing Company Limited (SC300161)
- Vetsdirect Ltd (SC230445)
- Xsp&B Limited (SC250925)