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 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
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 & 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 |