Aston Manor Limited

01699439

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DEYKIN AVENUE, BIRMINGHAM, B6 7BH

Incorporated 15/02/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

11030

Manufacture of cider and other fruit wines

11050

Manufacture of beer

Officers

Mr Yves Edouard Jacobs

director · Since 07/08/2018

CFO

FRENCH · FRANCE · Age 63

Also on 3 other boards

Jamie Weall

secretary · Since 31/08/2019

Sarah Allcock

director · Since 31/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Noã‹L Dupuy Mr. Benjamin Christophe

director · Since 18/03/2024

BUSINESS EXECUTIVE

FRENCH · FRANCE · Age 46

Also on 1 other board

Mr Julien Silvere Heillaut

director · Since 01/07/2025

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 3 other boards

Mr Glen Gordon Friel

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Bernard Jacques Antoine Guillard

Significant control

French · France · Age 57

4, Rue Des Roquemonts, Caen, 14000

Notified 29/09/2023

Mr Julien Silvere Heillaut

Significant control

French · France · Age 56

4, Rue Des Roquemonts, Caen, 14000

Notified 01/07/2025

Former PSCs

Herbert Douglas Ellis

Ceased 02/08/2018

Elparaiso Limited

Ceased 07/08/2018

Mr Ludovic Spiers

Ceased 01/07/2025

Arnaud Degoulet

Ceased 29/09/2023

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/12/2022Registered 03/01/2023

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2022Registered 20/12/2022

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/06/2021Registered 02/07/2021Satisfied 20/12/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/12/2009Registered 30/12/2009Satisfied 23/08/2017

charge

satisfied

KEITH KNIGHT AND SANDRA CAROLE KNIGHT

Created 01/04/2008Registered 08/04/2008Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/05/2005Registered 04/06/2005Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/05/2005Registered 02/06/2005Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/05/2005Registered 02/06/2005Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/05/2005Registered 02/06/2005Satisfied 20/12/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/05/2005Registered 02/06/2005Satisfied 23/08/2017

charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 13/11/1992Registered 24/11/1992Satisfied 20/06/2000

charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 20/11/1991Registered 23/11/1991Satisfied 20/06/2000

charge

satisfied

LLOYDS BANK PLC

Created 02/04/1991Registered 12/04/1991Satisfied 23/08/2017

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1990Registered 30/10/1990Satisfied 23/08/2017

charge

satisfied

WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED

Created 13/02/1987Registered 25/02/1987Satisfied 20/06/2000

charge

satisfied

LLOYDS BANK PLC

Created 07/12/1984Registered 04/07/1985Satisfied 23/08/2017

charge

satisfied

COURAGE LIMITED

Created 22/02/1985Registered 04/07/1985Satisfied 14/09/2002

charge

satisfied

LLOYDS BANK PLC

Created 03/10/1983Registered 06/10/1983Satisfied 20/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1983Registered 23/06/1983