DANIEL THWAITES PUBLIC LIMITED COMPANY - BLACKBURN


Company Profile Company Filings

Overview

DANIEL THWAITES PUBLIC LIMITED COMPANY is a Public Limited Company from BLACKBURN ENGLAND and has the status: Active.
DANIEL THWAITES PUBLIC LIMITED COMPANY was incorporated 127 years ago on 17/03/1897 and has the registered number: 00051702. The accounts status is GROUP and accounts are next due on 30/09/2024.

DANIEL THWAITES PUBLIC LIMITED COMPANY - BLACKBURN

This company is listed in the following categories:
11050 - Manufacture of beer
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

MYERSCOUGH ROAD
BLACKBURN
LANCASHIRE
BB2 7LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER EDMUND FISHER Jan 1969 British Director 2019-06-01 CURRENT
MRS ROSEANNA CICELY LUCRETIA MCKINLEY Dec 1977 British Director 2022-11-01 CURRENT
RICHARD ANDREW STOTHERT Aug 1957 British Director 2019-01-01 CURRENT
MR. RICHARD ANTHONY JOHN BAILEY Nov 1973 British Director 2002-11-06 CURRENT
MR. KEVIN DAVID WOOD Jan 1966 British Director 2010-03-25 CURRENT
ANN JEAN MARY YERBURGH Oct 1947 British Director CURRENT
SUSAN IRENE WOODWARD British Secretary 2004-12-01 CURRENT
WILLIAM GEOFFREY THOMPSON Nov 1936 British Director RESIGNED
SIR MICHAEL YOUNG-HERRIES Feb 1923 British Director RESIGNED
MR PAUL ANTHONY BAKER Apr 1946 British Director RESIGNED
MR. MICHAEL JOHN BARNES May 1949 British Director 2014-06-02 UNTIL 2018-12-31 RESIGNED
WINSTON PICKUP Dec 1946 Secretary RESIGNED
MR DAVID LOWE Feb 1957 British Director 2000-08-01 UNTIL 2009-08-31 RESIGNED
WILLIAM MICHAEL YOUNG HERRIES Apr 1955 British Director 1995-06-29 UNTIL 2007-06-01 RESIGNED
MR OSCAR GUY HAMLYN YERBURGH Oct 1983 British Director 2016-06-01 UNTIL 2022-11-01 RESIGNED
JOHN MAURICE ARMSTRONG YERBURGH May 1923 British Director RESIGNED
ARABELLA MARY ROSALIND YERBURGH Mar 1975 British Director 2010-09-23 UNTIL 2016-06-01 RESIGNED
MR DAVID HOLFORD BENSON Feb 1938 British Director 1998-10-29 UNTIL 2006-08-03 RESIGNED
MR RUPERT GEOFFREY RYLAND THOMPSON Oct 1958 British Director 2010-09-23 UNTIL 2013-04-03 RESIGNED
MR ANTONY HUGH SPENCER Feb 1962 British Director 2006-05-18 UNTIL 2011-10-24 RESIGNED
MR RAYMOND ARTHUR SALISBURY JONES Jul 1933 British Director RESIGNED
MR DENIS ANTHONY ROBSON May 1934 British Director RESIGNED
PETER MORRIS Nov 1957 British Director 2008-05-15 UNTIL 2011-03-25 RESIGNED
MR JEREMY TOBIN WYATT MARTIN Mar 1943 British Director RESIGNED
MR NICHOLAS STEPHEN MACKENZIE Jul 1968 British Director 2016-11-01 UNTIL 2019-03-31 RESIGNED
BRIAN CHARLES HICKMAN Feb 1966 British Director 2004-05-13 UNTIL 2007-10-18 RESIGNED
MR JOHN DAVID KAY Apr 1935 British Director RESIGNED
IAN ALEXANDER MACKAY HARKNESS Feb 1948 British Director RESIGNED
MR JAMES FITZROY DEAN Aug 1954 British Director 2000-01-27 UNTIL 2010-09-23 RESIGNED
MR ROBERT BRYAN COLLIER Dec 1939 British Director 2001-12-14 UNTIL 2007-06-01 RESIGNED
MR PETER ASHLEY BODDY Jun 1965 British Director 2007-10-04 UNTIL 2015-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jmay Trustees No. 2 Limited 2018-08-13 Manchester   Significant influence or control as trust
Jmay Trustees No. 1 Limited 2018-08-13 Manchester   Significant influence or control as trust
Mr Richard Anthony John Bailey 2016-04-06 - 2018-05-08 11/1973 Blackburn   Lancs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugh Montieth Maclaren 2016-04-06 - 2018-05-08 3/1944 Blackburn   Lancs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YATES AND JACKSON LIMITED BLACKBURN ENGLAND Active DORMANT 56302 - Public houses and bars
CLARENDON HAULAGE CO. LIMITED MELLOR BROOK BLACKBURN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
YERBURGH ESTATES LIMITED BLACKBURN ENGLAND Active DORMANT 56302 - Public houses and bars
LANGDALE CHASE HOTEL LIMITED BLACKBURN ENGLAND Active DORMANT 74990 - Non-trading company
WIRRAL INNS LIMITED BLACKBURN ENGLAND Active DORMANT 56302 - Public houses and bars
LADY ANNE MIDDLETON'S HOTEL LIMITED BLACKBURN ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
DANIEL THWAITES (TRUSTEE) LIMITED BLACKBURN ENGLAND Active DORMANT 56302 - Public houses and bars
LANGDALE CHASE LIMITED BLACKBURN ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
LODGE ON THE PARK LIMITED BLACKBURN ENGLAND Active DORMANT 56302 - Public houses and bars