HEINEKEN UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HEINEKEN UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HEINEKEN UK LIMITED was incorporated 45 years ago on 31/07/1978 and has the registered number: SC065527. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEINEKEN UK LIMITED - EDINBURGH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH & NEWCASTLE UK LIMITED (until 20/11/2009)
SCOTTISH COURAGE LIMITED (until 31/01/2006)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES IAN CRAMPTON Jan 1977 British Director 2020-12-16 CURRENT
MISS LYNSEY JANE NICOLL Secretary 2018-06-14 CURRENT
MR WILLIAM MICHAEL RICE Jan 1987 British Director 2024-02-19 CURRENT
MR NEJAT ERGUVEN May 1976 Turkish Director 2023-01-27 CURRENT
MR JONATHAN FORD Jan 1971 British Director 2021-09-24 CURRENT
MR BOUDEWIJN HAARSMA Dec 1968 Dutch Director 2023-01-27 CURRENT
MR CHRISTOPHER CHARLES KERR Jun 1966 British Director 2023-08-15 CURRENT
MR ROB KLEINJAN Jul 1964 Dutch Director 2023-03-03 CURRENT
MS MARTA MARTINS PINTO May 1983 Portuguese Director 2022-12-19 CURRENT
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS Jan 1968 British Director 2006-03-31 CURRENT
MISS LYNSEY JANE NICOLL May 1980 British Director 2018-06-14 CURRENT
MR STEPHEN ROONEY Mar 1975 British Director 2023-05-03 CURRENT
GUY GRATTAN DICKSON Nov 1945 British Director 1992-03-13 UNTIL 2000-07-18 RESIGNED
PAUL NICHOLAS HOFFMAN May 1959 British Director 2006-03-31 UNTIL 2014-08-15 RESIGNED
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2016-09-20 UNTIL 2019-06-28 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2013-05-20 UNTIL 2020-07-31 RESIGNED
MR DAVID CHRISTOPHE MARC FLOCHEL Jul 1973 French Director 2021-10-29 UNTIL 2022-03-11 RESIGNED
KEITH FLEMING Dec 1959 British Director 2003-03-24 UNTIL 2004-02-06 RESIGNED
ARNOLDUS JOHANNES DEN ELZEN May 1970 Dutch Director 2008-10-03 UNTIL 2012-03-31 RESIGNED
MR ALEXANDER ELBERG Dec 1968 British Director 2014-11-11 UNTIL 2021-04-01 RESIGNED
MR JOHN MICHAEL DUNSMORE Feb 1959 British Director 1997-12-01 UNTIL 2008-04-28 RESIGNED
ROBERT ANDREW HOLMS Aug 1941 British Director 1991-09-16 UNTIL 2001-08-28 RESIGNED
MR WILLIAM JOHN JULIAN CRAWSHAY Apr 1960 British Director 2004-07-05 UNTIL 2011-02-02 RESIGNED
MR MARK GERKEN Sep 1955 British Director 2006-03-31 UNTIL 2010-03-31 RESIGNED
KEITH ANDREW HOGG Jun 1957 British Director 2001-12-03 UNTIL 2006-03-15 RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Secretary 2008-07-22 UNTIL 2018-05-08 RESIGNED
NEVILLE REX HOMER Aug 1942 Secretary 1990-01-15 UNTIL 1991-09-16 RESIGNED
MARK STEVENS May 1971 British Secretary 2002-10-14 UNTIL 2008-07-31 RESIGNED
HASSANALI ANDREW SHAMS-UD-DIN VELLANI Aug 1957 Secretary 1991-09-16 UNTIL 2002-10-14 RESIGNED
GEORGE FRANCIS BOLTON Dec 1930 British Secretary RESIGNED
GRAHAM DOUGLAS KENDRICK Nov 1946 British Director 1995-08-18 UNTIL 2002-09-27 RESIGNED
ELEANOR JANE CANNON Dec 1964 British Director 2002-07-01 UNTIL 2006-03-15 RESIGNED
MR MATTHEW JOHN CALLAN May 1975 British Director 2018-08-01 UNTIL 2022-10-10 RESIGNED
ROBIN JAMES WILLIAM ALEXANDER Feb 1951 British Director 1994-02-01 UNTIL 2003-04-25 RESIGNED
MR SIMON PAUL AMOR Oct 1972 British Director 2016-11-03 UNTIL 2021-02-28 RESIGNED
MR JEREMY HUGH BEADLES Mar 1971 British Director 2013-12-17 UNTIL 2016-06-29 RESIGNED
SIMON LEO BELFER Nov 1963 British Director 2005-04-04 UNTIL 2007-02-09 RESIGNED
MR JEREMY JOHN FOSTER BLOOD Mar 1966 British Director 2007-12-10 UNTIL 2009-05-19 RESIGNED
GEORGE FRANCIS BOLTON Dec 1930 British Director RESIGNED
JOHN ANTHONY BOTIA Aug 1967 British Director 2006-03-31 UNTIL 2010-03-31 RESIGNED
SIMON BROWN Aug 1961 British Director 2004-07-05 UNTIL 2006-11-30 RESIGNED
NEVILLE REX HOMER Aug 1942 Director 1990-01-15 UNTIL 1991-09-16 RESIGNED
MS JANE SCOTT BRYDON May 1968 British Director 2014-04-08 UNTIL 2022-03-31 RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Director 2014-01-06 UNTIL 2014-04-08 RESIGNED
JOHN RICHARD GORE Jan 1949 British Director 1995-08-18 UNTIL 1997-10-14 RESIGNED
MR STEPHEN GLANCEY Dec 1960 British Director 2002-04-29 UNTIL 2006-03-15 RESIGNED
MR MICHAEL GILLANE Nov 1973 Irish Director 2021-01-13 UNTIL 2024-01-31 RESIGNED
MR RICHARD ALEXANDER GIBB Mar 1950 British Director 1994-02-01 UNTIL 1995-08-18 RESIGNED
ALAN WILSON JACKSON HOLMES Sep 1945 British Director 1996-01-18 UNTIL 2000-10-01 RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Director 2014-08-15 UNTIL 2018-05-08 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 N.V. 2016-04-06 Amsterdam   Significant influence or control

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