H P BULMER LIMITED - LONDON


Company Profile Company Filings

Overview

H P BULMER LIMITED is a Private Limited Company from LONDON and has the status: Active.
H P BULMER LIMITED was incorporated 105 years ago on 27/06/1918 and has the registered number: 00150832. The accounts status is FULL and accounts are next due on 30/09/2024.

H P BULMER LIMITED - LONDON

This company is listed in the following categories:
11030 - Manufacture of cider and other fruit wines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LYNSEY JANE NICOLL May 1980 British Director 2018-05-24 CURRENT
MR ROB KLEINJAN Jul 1964 Dutch Director 2022-09-26 CURRENT
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2022-08-15 RESIGNED
MARK STEVENS May 1971 British Director 2003-10-08 UNTIL 2008-07-31 RESIGNED
MRS KELLY TAYLOR-WELSH Aug 1978 British Director 2012-03-23 UNTIL 2023-10-01 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director RESIGNED
RICHARD JOHN PENNYCOOK Feb 1954 British Director 2003-02-05 UNTIL 2003-07-22 RESIGNED
MR WILLIAM JOHN PAYNE Dec 1975 British Director 2009-01-23 UNTIL 2011-08-29 RESIGNED
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2011-09-29 UNTIL 2014-10-08 RESIGNED
MRS ANNE LOUISE OLIVER British Director 2009-01-14 UNTIL 2014-10-06 RESIGNED
MR JOHN KENNISH RUDGARD Mar 1940 British Director RESIGNED
MARK STEVENS May 1971 British Secretary 2003-10-08 UNTIL 2008-07-31 RESIGNED
WILLIAM GEORGE STEBBINGS Dec 1954 Secretary 1993-01-01 UNTIL 2003-10-08 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary RESIGNED
MRS ANNE LOUISE OLIVER British Secretary 2009-01-14 UNTIL 2014-10-06 RESIGNED
SIMON HOWARD AVES British Secretary 2008-07-28 UNTIL 2009-01-30 RESIGNED
COLIN CARLYLE CAMPBELL BROWN Nov 1940 British Director 2002-09-11 UNTIL 2003-10-03 RESIGNED
SIMON HOWARD AVES British Director 2008-07-28 UNTIL 2009-01-30 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 1993-01-01 UNTIL 1994-07-15 RESIGNED
MR CHRISTOPHER DAVID HITCHINER Feb 1954 British Director 2002-12-18 UNTIL 2003-10-08 RESIGNED
MR BRIAN VICTOR CARVER Jun 1944 British Director RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Director 2014-10-06 UNTIL 2018-05-24 RESIGNED
MR WILLIAM JOHN JULIAN CRAWSHAY Apr 1960 British Director 2003-07-22 UNTIL 2011-01-26 RESIGNED
ROGER MICHAEL DANIELS May 1948 British Director 1993-10-11 UNTIL 2003-05-25 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2014-10-06 UNTIL 2017-07-06 RESIGNED
JONATHAN PHILIP EGGLETON Nov 1961 British Director 2002-09-30 UNTIL 2003-10-08 RESIGNED
MR ALAN CAMPBELL FLOCKHART Aug 1945 British Director 1994-12-05 UNTIL 2002-10-15 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-10-06 UNTIL 2020-07-31 RESIGNED
MR DAVID EDWARD BULMER May 1937 British Director RESIGNED
MR MICHAEL JOHN HUGHES Oct 1950 British Director 1998-03-26 UNTIL 2002-09-11 RESIGNED
MR TREVOR JOHN GREGORY May 1955 British Director 1994-07-15 UNTIL 2003-06-30 RESIGNED
MR JOHN CHARLES LOW Jun 1974 British Director 2011-08-29 UNTIL 2012-03-31 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-10-06 UNTIL 2016-09-01 RESIGNED
MR MILES HOWARD TEMPLEMAN Oct 1947 British Director 2003-01-03 UNTIL 2003-07-22 RESIGNED
MR CRAIG TEDFORD Sep 1969 British Director 2009-01-23 UNTIL 2011-09-29 RESIGNED
JEAN FRANCOIS JAMET Apr 1955 French Director 2002-09-30 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish & Newcastle Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H P BULMER HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BREWEXPERTS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROWAN (30) LIMITED ROSS ON WYE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE HEREFORD CATHEDRAL PERPETUAL TRUST HEREFORD Active FULL 90040 - Operation of arts facilities
BRILLEY COURT FARMS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MANSION SVS LIMITED ROSS ON WYE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CERTO LIMITED ROSS ON WYE Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
NISOS YACHT CHARTER LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S & N FINLAND LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THE HANDS AROUND THE WORLD CHARITABLE TRUST MONMOUTH WALES Active MICRO ENTITY 74990 - Non-trading company
HEINEKEN (ORANGE) 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HEINEKEN (ORANGE) 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HEINEKEN (ORANGE) 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BENEDICT LODGE MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITED WINE MERCHANTS LIMITED CRAIGAVON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ROSSMOYLE TRADING LIMITED CRAIGAVON NORTHERN IRELAND Active FULL 70100 - Activities of head offices
HEINEKEN UK LIMITED EDINBURGH Active GROUP 11050 - Manufacture of beer
S & N PORTUGAL LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company

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