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Shiner Limited

00315108

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1700 Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA
Incorporated 11/06/1936

Previously known as

Shiner,Limited · until 09/10/2013

Compliance

Last accounts

30/04/2024

group

Next accounts due

20/07/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Christopher John Allen

director · Since 01/05/1995

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Charles Nicholas Allen

director · Since 28/02/2002

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Virginia Sophie Jane Allen

director · Since 26/01/2010

NONE

BRITISH · ENGLAND · Age 60

Also on 1 other board

Richard Ashley James Staite

director · Since 01/12/2010

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Christopher John Allen

secretary · Since 31/03/2012

Also on 2 other boards

Mrs Patricia Anne Mary Allen

director · Since 16/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Christopher John Allen

director · Since 01/05/1995

British · England · Age 61

Charles Nicholas Allen

director · Since 28/02/2002

British · United Kingdom · Age 53

Virginia Sophie Jane Allen

director · Since 26/01/2010

British · England · Age 60

Richard Ashley James Staite

director · Since 01/12/2010

British · England · Age 56

Christopher John Allen

secretary · Since 31/03/2012

Patricia Anne Mary Allen

director · Since 16/05/2017

British · United Kingdom · Age 82

Former

Michael John Allen

director · Resigned 07/04/2017

Lawrence Thomas Wilson

director · Resigned 31/03/2018

Richard Jason Barrell

director · Resigned 22/01/2019

Graham Scott Miller

director · Resigned 30/04/2020

Prithpal Singh Voual

director · Resigned 22/04/2021

Peter Royston

director · Resigned 15/08/2022

Richard Jason Barrell

director · Resigned 10/01/2024

Victoria Sarah Nina Sutherland

director · Resigned 21/05/2025

Richard Nigel Allen

director · Resigned 24/11/2025

James Edward Edgell

director · Resigned 12/03/2026

Persons with Significant Control

Mr Christopher John Allen

25–50% shares
25–50% votes

British · England · Age 61

1700, Park Avenue, Bristol, BS32 4UA

Notified 06/04/2016

Mr Charles Nicholas Allen

25–50% shares
25–50% votes

British · United Kingdom · Age 53

1700, Park Avenue, Bristol, BS32 4UA

Notified 06/04/2016

Ms Virginia Sophie Jane Allen

25–50% shares
25–50% votes

British · England · Age 60

1700, Park Avenue, Bristol, BS32 4UA

Notified 16/03/2017

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/05/2024Registered 16/05/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 03/08/2021Registered 17/08/2021
Charge
outstanding

HSBC UK BANK PLC

Created 27/07/2021Registered 28/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 31/01/2014Registered 06/02/2014Satisfied 06/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2012Registered 13/01/2012Satisfied 12/04/2019
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2011Registered 30/12/2011Satisfied 06/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1987Registered 15/04/1987Satisfied 06/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1984Registered 09/08/1984Satisfied 06/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1983Registered 19/08/1983Satisfied 28/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1983Registered 02/03/1983Satisfied 28/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1971Registered 28/06/1971Satisfied 28/07/2017
charge
satisfied

MESS M JOHNSTONE.

Created 01/03/1938Registered 07/03/1938Satisfied 24/01/2012

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11700 Park Avenue
2026-06-12

1700 PARK AVENUE

post townBristol
2026-06-12

BRISTOL

officer appointedALLEN, Christopher John
2026-06-12
officer appointedALLEN, Charles Nicholas
2026-06-12
officer appointedALLEN, Christopher John
2026-06-12
officer appointedALLEN, Patricia Anne Mary
2026-06-12
officer appointedALLEN, Virginia Sophie Jane
2026-06-12
officer appointedSTAITE, Richard Ashley James
2026-06-12