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Companies/05501977

The Brewery On Chiswell Street Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
City Brewery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113784641
Show 1 ceased record
PL
Mr Paul Rupert LewinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115534623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
PJ
Pieter JacobseCurrent director
Appointed 2024-08-13 · 2 yrs · Managing Director
+19 others
LB
Laraine BeamentCurrent director
Appointed 2024-08-13 · 2 yrs · Accountant
+20 others
JV
James VarahCurrent director
Appointed 2023-06-05 · 3 yrs · Chief Executive
+1 other
PL
Paul LewinCurrent director
Appointed 2012-02-09 · 14 yrs · Company Director
+16 others
Show 30 historical appointments
CorpT Lenton Company LimitedResigned secretary
Resigned 2014-12-16 · 2 yrs
TH
Toby HeelisResigned director
Resigned 2012-12-03 · Marketing Director
SL
Simon LockwoodResigned director
Resigned 2012-12-03 · Creative Director
JD
Jason DignamResigned director
Resigned 2012-12-03 · Operations Director
MA
Mark ArmstrongResigned director
Resigned 2012-12-03 · Facilities Director
JV
James VarahResigned director
Resigned 2012-12-03 · Sales Director
WG
Wendy Glendinning PlewsResigned director
Resigned 2012-12-03 · Hr & Procurement Director
MD
Maria DuddinResigned director
Resigned 2012-03-01 · Managing Director
SN
Stuart NathanResigned director
Resigned 2012-03-01 · 7 yrs · Finance Director
CA
Colin ArthursResigned director
Resigned 2012-03-01 · 8 yrs · Chief Executive Officer
AL
Anthony LentonResigned secretary
Resigned 2012-02-10 · 2 yrs
RP
Ruth PaveyResigned secretary
Resigned 2010-05-04 · 1 yr
SD
Soumen DasResigned director
Resigned 2010-05-04 · 1 yr · Company Director
BT
Balbinder TattarResigned director
Resigned 2008-11-20 · 3 yrs · Accountant
WB
William BlackResigned director
Resigned 2008-07-18 · 3 yrs · Chartered Surveyor
YD
Yvonne DenyerResigned director
Resigned 2008-01-18 · 4 yrs · Accountant
IH
Ian HawksworthResigned director
Resigned 2007-07-24 · 4 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2007-07-24 · 2 yrs
GY
Gary YardleyResigned director
Resigned 2007-07-24 · 4 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2007-07-24 · Chartered Accountant
DF
David FischelResigned director
Resigned 2007-07-24 · 2 yrs · Chartered Accountant
CL
Claire LawsonResigned director
Resigned 2006-07-12 · 2 yrs · General Manager
JS
Jonathan SellinsResigned director
Resigned 2006-02-01 · 2 yrs · Director
NN
Nigel NathanResigned director
Resigned 2005-09-29 · 6 yrs · Director
AL
Anthony LyonsResigned director
Resigned 2005-09-20 · 1 yr · Director
SC
Simon ConwayResigned directorResigned secretary
Resigned 2005-09-20 · 1 yr · Director
CorpWestlex Registrars LimitedResigned directorResigned secretary
Resigned 2005-07-07

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active