Heineken Uk Limited
SC065527
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 31/03/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 131 other boards
director · Since 14/06/2018
SOLICITOR
BRITISH · SCOTLAND · Age 46
Also on 5 other boards
director · Since 24/09/2021
OFF TRADE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 27/01/2023
DIRECTOR
DUTCH · UNITED KINGDOM · Age 57
Also on 1 other board
secretary · Since 02/04/2026
Persons with Significant Control
Heineken N.V.
21, Tweede Wetteringplantsoen, Amsterdam
Reg: 33011433 · Kamer Van Koophandel · Naamloze Vennootschap
Notified 06/04/2016
Scottish & Newcastle Limited
6, St. Andrew Square, Edinburgh, EH2 2BD
Reg: Sc016288 · Companies House · Limited Company
Notified 06/04/2016
Charges5 outstanding
LLOYDS TSB SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS TSB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC