Back to search

T.&R. Theakston Limited

04857636

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE BREWERY, RIPON, HG4 4YD
Incorporated 06/08/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

11050
Manufacture of beer

Officers

Mr William James Collin Wood

director · Since 07/10/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Mr Edward David Theakston

director · Since 21/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Nicholas Robert Theakston

director · Since 21/10/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Mr Simon Francis Owen Theakston

director · Since 21/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Timothy James Owen Theakston

director · Since 21/10/2003

SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 14 other boards

Mr Simon Francis Owen Theakston

secretary · Since 21/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Christopher Michael Jowsey

director · Since 28/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 36 other boards

Mr Richard Anthony Bradbury

director · Since 25/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Jonathan Ford

director · Since 22/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Heineken Uk Limited

25–50% shares
25–50% votes

2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Reg: Sc065527 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2013Registered 28/12/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 23/10/2013Registered 05/11/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 23/10/2013Registered 05/11/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 15/10/2013Registered 22/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2005Registered 11/01/2006Satisfied 31/10/2013
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A T/A RABOBANK INTERNATIONAL LONDON BRANCH

Created 21/10/2003Registered 06/11/2003Satisfied 31/10/2013
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A T/A RABOBANK INTERNATIONAL LONDON BRANCH

Created 21/10/2003Registered 06/11/2003Satisfied 31/10/2013
charge
satisfied

SCOTTISH COURAGE LIMITED

Created 21/10/2003Registered 06/11/2003Satisfied 31/10/2013