RINGWOOD BREWERY LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

RINGWOOD BREWERY LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
RINGWOOD BREWERY LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100810. The accounts status is DORMANT.

RINGWOOD BREWERY LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2021

Registered Office

MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT

This Company Originates in : United Kingdom
Previous trading names include:
NOUVEAUSTAR LIMITED (until 19/10/2009)

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ANDONIS ANDREA Jun 1969 British Director 2009-03-31 CURRENT
ROBERT ANTHONY LEACH Mar 1971 British Director 2021-10-05 CURRENT
MS HAYLEIGH LUPINO Mar 1977 British Director 2021-10-05 CURRENT
MRS MICHELLE LOUISE WOODALL Secretary 2021-10-05 CURRENT
EDWARD HANCOCK Feb 1975 British Director 2021-10-05 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-04-13 UNTIL 2004-04-13 RESIGNED
GREGOR GRANT Nov 1966 British Director 2007-01-11 UNTIL 2007-01-25 RESIGNED
MR RALPH GRAHAM FINDLAY Jan 1961 British Director 2007-01-25 UNTIL 2021-10-02 RESIGNED
JOHN WEBB CLARK Oct 1940 British Director 2004-04-13 UNTIL 2007-01-25 RESIGNED
PETER DALZELL Oct 1965 British Director 2011-10-01 UNTIL 2017-09-29 RESIGNED
MICHAEL ROBIN CANNON Oct 1938 British Director 2004-04-13 UNTIL 2007-01-25 RESIGNED
DEREK ANDREW Oct 1955 British Director 2007-01-25 UNTIL 2011-10-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-04-13 UNTIL 2004-04-13 RESIGNED
PAUL INGLETT Nov 1966 British Director 2007-01-25 UNTIL 2009-03-31 RESIGNED
PETER FRANCIS WILLIAM LARGE Dec 1952 British Director 2007-01-11 UNTIL 2007-01-25 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Director 2004-04-13 UNTIL 2007-01-25 RESIGNED
STEPHEN JOHN OLIVER Jan 1958 British Director 2007-01-25 UNTIL 2013-06-03 RESIGNED
MR RICHARD JAMES WESTWOOD Nov 1952 British Director 2013-06-03 UNTIL 2020-10-30 RESIGNED
ALISTAIR WILLIAM DARBY Aug 1966 British Director 2007-01-25 UNTIL 2012-09-10 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Secretary 2004-04-13 UNTIL 2007-01-25 RESIGNED
ANNE MARIE BRENNAN Dec 1961 British Secretary 2007-01-25 UNTIL 2021-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston's Acquisitions Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CM BREWERY HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
CARLSBERG MARSTON'S LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer