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 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
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 |