SADLER'S PEAKY BLINDER DISTILLERY LTD - STOURBRIDGE


Company Profile Company Filings

Overview

SADLER'S PEAKY BLINDER DISTILLERY LTD is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
SADLER'S PEAKY BLINDER DISTILLERY LTD was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SADLER'S PEAKY BLINDER DISTILLERY LTD - STOURBRIDGE

This company is listed in the following categories:
11050 - Manufacture of beer

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 2 STATION DRIVE
STOURBRIDGE
DY9 8EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINDSOR CASTLE BREWERY LIMITED (until 21/05/2020)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2023-03-06 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-03-04 UNTIL 2004-03-04 RESIGNED
ROSEMARY ANNE SADLER May 1960 British Director 2004-03-04 UNTIL 2014-03-31 RESIGNED
MR JOHN ALEXANDER SADLER Mar 1957 British Director 2004-03-04 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER SADLER Aug 1982 British Director 2012-10-01 UNTIL 2019-11-04 RESIGNED
MRS ASTER LOUISE SADLER Feb 1983 British Director 2014-03-31 UNTIL 2019-12-13 RESIGNED
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2017-06-20 UNTIL 2022-01-31 RESIGNED
MR STEPHEN JOHN RICKETTS Jun 1971 British Director 2019-12-18 UNTIL 2020-03-27 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-12 UNTIL 2023-07-25 RESIGNED
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
MR TIMOTHY RICHARD HINES Oct 1979 British Director 2019-12-13 UNTIL 2020-03-31 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2017-06-20 UNTIL 2022-10-31 RESIGNED
MR JOHN ANDREW BRADBURY Mar 1971 British Director 2018-06-15 UNTIL 2022-05-13 RESIGNED
ROSEMARY ANNE SADLER May 1960 British Secretary 2004-03-04 UNTIL 2014-03-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2004-03-04 UNTIL 2004-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood Artisanal Spirits (Uk) Limited 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Aster Louise Sadler 2016-04-06 - 2018-06-22 2/1983 Bewdley   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Christopher John Sadler 2016-04-06 - 2018-06-22 8/1982 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVIC ASSOCIATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
HALEWOOD INTERNATIONAL PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
BARWELL & JONES LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
HALEWOOD WATER PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
SADLERS ALES LIMITED STOURBRIDGE Dissolved... DORMANT 99999 - Dormant Company
SADLERS TAP HOUSE LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BEDFORD'S & SADLER'S ALE HOUSE COMPANY LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 11050 - Manufacture of beer
FUGGLES & BARLEY LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BREWMASTER'S HOUSE LIMITED LYE UNITED KINGDOM Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
BRAND TAP BOTTLING LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BRAND TAP BRANDS LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BRAND TAP GROUP LIMITED STOURBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPPER PARROT LIMITED STOURBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
WILDJAC LIMITED STOURBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Windsor Castle Brewery Limited - Accounts to registrar - small 16.3 2016-12-17 31-03-2016 £2,149 Cash £114,759 equity
Windsor Castle Brewery Limited - Limited company - abbreviated - 11.6 2015-10-07 31-03-2015 £2,289 Cash £112,303 equity
Windsor Castle Brewery Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-03-2014 £4,413 Cash £14,727 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SADLER'S BREWHOUSE LIMITED STOURBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars