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Daniel Thwaites Public Limited Company

00051702

active
Public Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MYERSCOUGH ROAD, BLACKBURN, BB2 7LB
Incorporated 17/03/1897

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

11050
Manufacture of beer
55100
Hotels and similar accommodation
56101
Licensed restaurants
56302
Public houses and bars

Officers

Ann Jean Mary Yerburgh

director · Since 17/08/1991

DIRECTOR

BRITISH · SCOTLAND · Age 78

Mr. Richard Anthony John Bailey

director · Since 06/11/2002

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Kevin David Wood

director · Since 25/03/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Mark Peter Edmund Fisher

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Roseanna Cicely Lucretia Mckinley

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Jayne Louise Kirkham

secretary · Since 01/04/2025

Mr Kevin Roger Georgel

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Jmay Trustees No. 2 Limited

significant-influence-or-control-as-trust

1, City Road East, Manchester, M15 4PN

Reg: 10064217 · Companies House · Private Company Limited By Guarantee

Notified 13/08/2018

Jmay Trustees No. 1 Limited

significant-influence-or-control-as-trust

1, City Road East, Manchester, M15 4PN

Reg: 10064210 · Companies House · Private Company Limited By Guarantee

Notified 13/08/2018

Former PSCs

Mr Richard Anthony John Bailey

Ceased 08/05/2018

Mr Hugh Montieth Maclaren

Ceased 08/05/2018

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2025Registered 10/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2023Registered 27/03/2023Satisfied 10/12/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2020Registered 24/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2020Registered 23/12/2020Satisfied 13/11/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/12/2020Registered 23/12/2020Satisfied 23/05/2023
Charge
satisfied

KINGSWOOD HOMES (FORTON) LIMITED

Created 20/09/2019Registered 24/09/2019Satisfied 25/09/2019
charge
satisfied

DANIEL THWAITES PLC

Created 13/10/2010Registered 27/10/2010Satisfied 17/12/2011
charge
outstanding

PRUDENTIAL ANNUITIES LIMITED

Created 16/12/2003Registered 24/12/2003
charge
outstanding

PRUDENTIAL ANNUITIES LIMITED

Created 15/12/1999Registered 20/12/1999
charge
satisfied

PUBCO PLC

Created 29/07/1991Registered 09/08/1991Satisfied 25/09/2007
charge
satisfied

DEREK WEBSTER · JEREMY TOBIN · WYATT MARTIN · JOHN DAVID KAY · NUTTAL GILLIBRAND · RICHARD MARTIN

Created 01/10/1985Registered 15/10/1985Satisfied 29/01/2003
charge
satisfied

JOHN DAVID KAY · DEREK WEBSTER · JEREMY TOBIN WYATT MARTIN · RICHARD MARTIN NUTTAL GILLIBRAND

Created 08/03/1985Registered 11/03/1985Satisfied 29/01/2003
charge
satisfied

JEREMY TOBIN WYATT MARTIN · DEREK WEBSTER · RICHARD MARTIN NUTTAL GILLIBRAND · JOHN DAVID KAY

Created 22/01/1985Registered 24/01/1985Satisfied 29/01/2003
charge
satisfied

MIDLAND BANK PLC

Created 15/04/1977Registered 20/04/1977Satisfied 14/09/1999