Back to search

Tynemill Limited

01211426

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

Castle Rock Brewery, Queens Bridge Road, Nottingham, NG2 1NB
Incorporated 07/05/1975

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

11050
Manufacture of beer
56302
Public houses and bars

Officers

Mr Colin Francis Wilde

director · Since 01/06/2002

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 6 other boards

Ms Vicki Louise Saxby

director · Since 05/01/2012

FINANCE & ADMINISTRATION DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Simon Robert Mace

director · Since 28/11/2023

BIOCHEMIST

BRITISH · ENGLAND · Age 40

Mr Andrew Kevin Lovett

secretary · Since 27/12/2024

Colin Francis Wilde

director · Since 01/06/2002

English · England · Age 55

Vicki Louise Saxby

director · Since 05/01/2012

British · England · Age 47

Simon Robert Mace

director · Since 28/11/2023

British · England · Age 40

Andrew Kevin Lovett

secretary · Since 27/12/2024

Former

Christopher Roger Holmes

secretary · Resigned 01/09/1994

Geoffrey Thomas Donoghue

director · Resigned 28/08/1999

Neil Kellett

director · Resigned 05/12/2000

Wayne Morris

director · Resigned 31/05/2006

Julian James Grocock

director · Resigned 31/07/2006

Christopher Roger Holmes

director · Resigned 14/03/2012

Steven Bramley

director · Resigned 01/04/2014

George Neil Kelso

director · Resigned 11/11/2015

Jonathan Paul Cox

director · Resigned 25/09/2017

Peter Robert Brettell

director · Resigned 31/10/2020

Geoffrey David Newton

director · Resigned 31/10/2020

Anthony William Eastwood

director · Resigned 13/11/2020

Neil Kellett

secretary · Resigned 27/12/2024

Peter John Wilde

director · Resigned 20/10/2025

Christopher Roger Holmes

director · Resigned 20/04/2026

Persons with Significant Control

Mr Christopher Roger Holmes

50–75% shares
50–75% votes
Appoint directors

British · Isle Of Man · Age 81

Castle Rock Brewery, Nottingham, NG2 1NB

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/03/2024Registered 08/04/2024
Charge
outstanding

SANTANDER UK PLC

Created 03/02/2017Registered 06/02/2017
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 26/11/2013Registered 05/12/2013
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 04/10/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 04/10/2008
charge
satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008Satisfied 09/06/2021
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008
charge
satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008Satisfied 09/06/2021
charge
satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008Satisfied 09/06/2021

Change History

officer appointedLOVETT, Andrew Kevin
2026-07-29
officer appointedMACE, Simon Robert
2026-07-29
officer appointedSAXBY, Vicki Louise
2026-07-29
officer appointedWILDE, Colin Francis
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Castle Rock Brewery
2026-07-29

CASTLE ROCK BREWERY

post townNottingham
2026-07-29

NOTTINGHAM