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Samuel Smith Old Brewery (Tadcaster)

00188027

active
private unlimited
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB
Incorporated 22/02/1923

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

11050
Manufacture of beer

Officers

Mr Oliver Geoffrey Woollcombe Smith

director · Since 16/11/1991

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 26 other boards

Mr Samuel Geoffrey Gladstone Smith

director · Since 23/07/2014

AREA MANAGER

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Ms Susannah Cameron Baker

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Christian Paul James Horton

secretary · Since 31/12/2024

Also on 4 other boards

Mr Christian Paul James Horton

director · Since 25/11/2025

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Sir Stephen Harry Waley-Cohen

director · Since 06/07/2026

BRITISH · ENGLAND · Age 80

Oliver Geoffrey Woollcombe Smith

director

British · United Kingdom · Age 79

Samuel Geoffrey Gladstone Smith

director · Since 23/07/2014

British · England · Age 37

Susannah Cameron Baker

director · Since 25/05/2021

British · England · Age 60

Christian Paul James Horton

secretary · Since 31/12/2024

Christian Paul James Horton

director · Since 25/11/2025

British · England · Age 53

Former

Francis Dunn Mcgregor

director · Resigned 14/04/1993

Bryan Askew

director · Resigned 18/08/1995

John Anthony Chidlow

director · Resigned 26/01/1996

Geoffrey Butler

secretary · Resigned 04/06/1997

Geoffrey Butler

director · Resigned 04/06/1997

David Trevor North Tyne

director · Resigned 13/02/1998

Norman Philip Scarr

secretary · Resigned 15/04/2009

Gavin Scoreby

director · Resigned 10/05/2022

Mark Richard Butler

secretary · Resigned 31/12/2024

Mark Richard Butler

director · Resigned 31/12/2024

Humphrey Richard Woollcombe Smith

director · Resigned 17/06/2026

Mr Humphrey Richard Woollcombe Smith

director · Resigned 17/06/2026

Persons with Significant Control

Mr Samuel Geoffrey Gladstone Smith

significant-influence-or-control-as-trust

British · United Kingdom · Age 37

The Old Brewery,, North Yorkshire, LS24 9SB

Notified 06/04/2016

Mr Oliver Geoffrey Woollcombe Smith

significant-influence-or-control-as-trust

British · United Kingdom · Age 79

The Old Brewery,, North Yorkshire, LS24 9SB

Notified 06/04/2016

Former PSCs

Mr Humphrey Richard Woollcombe Smith

Ceased 30/06/2026

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2013Registered 04/07/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2013Registered 04/07/2013
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 13/05/1985Registered 16/05/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1985Registered 10/05/1985
charge
satisfied

COUNTY BANK LIMITED

Created 25/04/1985Registered 01/05/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1983Registered 07/02/1983
charge
satisfied

COUNTY BANK LIMITED

Created 30/11/1982Registered 03/12/1982

Change History

statusactive
2026-07-06

Active

typeprivate-unlimited
2026-07-06

Private Unlimited Company

address line1The Old Brewery,
2026-07-06

THE OLD BREWERY,

post townNorth Yorkshire
2026-07-06

NORTH YORKSHIRE