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Sunrise Alliance Beverages Ltd

03358047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Peters Hall, St Peter South Elmham, Bungay, NR35 1NQ
Incorporated 22/04/1997

Previously known as

St. Peter'S Brewery Group Limited · until 10/10/2024
St. Peter'S Brewery Group Public Limited Company · until 06/01/2021
St. Peter'S Group Public Limited Company · until 27/11/1998
Futurecapital Public Limited Company · until 20/06/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

11050
Manufacture of beer

Officers

Richard Simon Mather

director · Since 22/01/2021

Irish · United Kingdom · Age 42

Catherine Jane Vlasto

director · Since 22/01/2021

British · England · Age 61

Anton Ivan Van Heerden

director · Since 08/02/2022

South African · Hungary · Age 57

Konrad Fano Meyer

director · Since 23/05/2025

German · England · Age 46

Thomas Robert Mather

director · Since 04/06/2025

Irish · England · Age 39

Former

Swift Incorporations Limited

corporate nominee director · Resigned 16/06/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/06/1997

Instant Companies Limited

corporate nominee director · Resigned 16/06/1997

Richard Eyton-Jones

director · Resigned 08/05/1998

Vanessa Anne Fletcher

secretary · Resigned 30/06/1999

Vanessa Anne Fletcher

director · Resigned 30/06/1999

John Henry Cox

director · Resigned 31/12/1999

George Aretas Wortley

director · Resigned 27/09/2002

Stephen Magnall

director · Resigned 30/09/2018

John Anthony Hadingham

director · Resigned 17/04/2020

John Matthew Murphy

director · Resigned 22/01/2021

David John James

secretary · Resigned 22/01/2021

Janet Diane Fogg

director · Resigned 22/01/2021

Wolfgang Tosch

director · Resigned 29/04/2025

Derek Hugh Jones

director · Resigned 29/04/2025

Julie Hinsley

director · Resigned 28/01/2026

Hayley Louise Scorey

director · Resigned 28/01/2026

Persons with Significant Control

Key Endeavours Group Limited

75–100% shares
75–100% votes
Appoint directors

St. Peter's Hall, South Elmham, Bungay, NR35 1NQ

Reg: 13119830 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 22/01/2021

Former PSCs

Mr John Matthew Murphy

Ceased 22/01/2021

Mrs Janet Diane Fogg

Ceased 22/01/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1998Registered 13/05/1998Satisfied 25/09/1999

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1St Peters Hall
2026-06-05

ST PETERS HALL

post townBungay
2026-06-05

BUNGAY

officer appointedMATHER, Richard Simon
2026-06-05
officer appointedMATHER, Thomas Robert
2026-06-05
officer appointedMEYER, Konrad Fano
2026-06-05
officer appointedVAN HEERDEN, Anton Ivan
2026-06-05
officer appointedVLASTO, Catherine Jane
2026-06-05