H P Bulmer Limited
Company 00150832 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scottish & Newcastle Limited 2 shared directors
- Heineken UK Limited 2 shared directors
- The Caledonian Brewing Company Limited 2 shared directors
- S&N Angel Investments LTD. 1 shared director
- Scottish & Newcastle India Limited 1 shared director
- Serviced Dispense Equipment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00150832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1918 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Scottish & Newcastle Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Heineken Uk Limited
significant influence or control
Officers (32)
- Rob Kleinjan Director · appointed 2022
- Lynsey Jane Nicoll Director · appointed 2018
Show 30 former officers
- Radovan Sikorsky Director · appointed 2016 · resigned 2022
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2014 · resigned 2016
- Graeme Alexander Colquhoun Director · appointed 2014 · resigned 2018
- Malcolm James Shiel Dunn Director · appointed 2014 · resigned 2017
- David Michael Forde Director · appointed 2014 · resigned 2020
- Kelly Taylor Welsh Director · appointed 2012 · resigned 2023
- Sean Michael Paterson Director · appointed 2011 · resigned 2014
- John Charles Low Director · appointed 2011 · resigned 2012
- William John Payne Director · appointed 2009 · resigned 2011
- Craig Tedford Director · appointed 2009 · resigned 2011
- Anne Louise Oliver Secretary · appointed 2009 · resigned 2014
- Simon Howard Aves Secretary · appointed 2008 · resigned 2009
- Mark Stevens Secretary · appointed 2003 · resigned 2008
- William John Julian Crawshay Director · appointed 2003 · resigned 2011
- Richard John Pennycook Director · appointed 2003 · resigned 2003
- Miles Howard Templeman Director · appointed 2003 · resigned 2003
- Christopher David Hitchiner Director · appointed 2002 · resigned 2003
- Jean-Francois Jamet Director · appointed 2002 · resigned 2008
- Jonathan Philip Eggleton Director · appointed 2002 · resigned 2003
- Colin Carlyle Campbell Brown Director · appointed 2002 · resigned 2003
- Michael John Hughes Director · appointed 1998 · resigned 2002
- Alan Campbell Flockhart Director · appointed 1994 · resigned 2002
- Trevor John Gregory Director · appointed 1994 · resigned 2003
- Roger Michael Daniels Director · appointed 1993 · resigned 2003
- William George Stebbings Secretary · appointed 1993 · resigned 2003
- Michael Ashley Ward Director · appointed 1993 · resigned 1994
- David Edward Bulmer Director · resigned 2008
- Brian Victor Carver Director · resigned 1993
- Ian David Lea Richardson Secretary · resigned 1992
- John Kennish Rudgard Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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