T.&R. THEAKSTON LIMITED - RIPON
| Company Profile | Company Filings |
Overview
T.&R. THEAKSTON LIMITED is a Private Limited Company from RIPON and has the status: Active.
T.&R. THEAKSTON LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857636. The accounts status is FULL and accounts are next due on 30/09/2024.
T.&R. THEAKSTON LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857636. The accounts status is FULL and accounts are next due on 30/09/2024.
T.&R. THEAKSTON LIMITED - RIPON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
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
THE BREWERY
RIPON
NORTH YORKSHIRE
HG4 4YD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON FRANCIS OWEN THEAKSTON | May 1957 | British | Secretary | 2003-10-21 | CURRENT |
| MR WILLIAM JAMES COLLIN WOOD | Feb 1953 | British | Director | 2003-10-07 | CURRENT |
| MR TIMOTHY JAMES OWEN THEAKSTON | May 1957 | British | Director | 2003-10-21 | CURRENT |
| SIMON FRANCIS OWEN THEAKSTON | May 1957 | British | Director | 2003-10-21 | CURRENT |
| MR NICHOLAS ROBERT THEAKSTON | Oct 1955 | British | Director | 2003-10-21 | CURRENT |
| MR EDWARD DAVID THEAKSTON | Apr 1962 | British | Director | 2003-10-21 | CURRENT |
| RICHARD ANTHONY BRADBURY | Oct 1963 | British | Director | 2015-02-25 | CURRENT |
| MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2010-04-28 | CURRENT |
| MR JONATHAN FORD | Jan 1971 | British | Director | 2021-10-22 | CURRENT |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2003-08-06 UNTIL 2003-10-07 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2003-08-06 UNTIL 2003-10-07 | RESIGNED | ||
| MR JAMES SIMPSON WILSON | May 1959 | British | Director | 2003-10-07 UNTIL 2004-09-29 | RESIGNED |
| MR JONATHAN KINGSLEY TOWNSEND | Sep 1965 | English | Director | 2004-09-27 UNTIL 2010-04-28 | RESIGNED |
| MR ALEXANDER ELBERG | Dec 1968 | British | Director | 2021-01-01 UNTIL 2021-08-11 | RESIGNED |
| MR STEPHEN JOHN DANCER | Oct 1966 | British | Director | 2021-01-01 UNTIL 2022-11-18 | RESIGNED |
| MR JAMES SIMPSON WILSON | May 1959 | British | Secretary | 2003-10-07 UNTIL 2003-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |