Tennent Caledonian Breweries UK Limited
Company SC362352 Active
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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.
- Matthew Clark Bibendum Limited 4 shared directors
- Tennent Caledonian Breweries Wholesale Limited 4 shared directors
- Bibendum OFF Trade Limited 2 shared directors
- Magners GB Limited 2 shared directors
- C&C IP UK Limited 2 shared directors
- C & C Holdings (NI) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC362352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2009 |
| Address | WELLPARK BREWERY, 161 DUKE STREET, GLASGOW, G31 1JD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- C & C Holdings (Ni) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Catriona Eilidh Shelia Gatens Director · appointed 2026
- Richard Alistair Evans Director · appointed 2026
- Gillian Kyle Director · appointed 2026
- Riona Heffernan Director · appointed 2020
- C&C Management Services Limited Corporate-secretary · appointed 2012
Show 28 former officers
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Shona Munro Director · appointed 2022 · resigned 2024
- James Stephen Peregrine Kowszun Director · appointed 2022 · resigned 2023
- Andrea Pozzi Director · appointed 2022 · resigned 2026
- Jonathan Catto Director · appointed 2020 · resigned 2026
- Patrick Mcmahon Director · appointed 2020 · resigned 2024
- Jonathan Solesbury Director · appointed 2020 · resigned 2020
- Duncan Glen Frew Director · appointed 2020 · resigned 2020
- Kenneth Corbett Gray Director · appointed 2020 · resigned 2022
- Ewan James Robertson Director · appointed 2018 · resigned 2020
- Richard Joseph Webster Director · appointed 2018 · resigned 2023
- Mark Boulos Director · appointed 2016 · resigned 2018
- Alastair Maclennan Campbell Director · appointed 2015 · resigned 2016
- David George Johnston Director · appointed 2015 · resigned 2019
- Brian James Calder Director · appointed 2014 · resigned 2015
- Kenneth Edward Barclay Director · appointed 2014 · resigned 2016
- John Gilligan Director · appointed 2012 · resigned 2014
- Stephen James Annand Director · appointed 2012 · resigned 2012
- Elaine Brewer Secretary · appointed 2011 · resigned 2012
- Sloan, Michael Robert William, Mr. Director · appointed 2011 · resigned 2014
- Paul Christopher Walker Director · appointed 2010 · resigned 2011
- Sinead Gillen Secretary · appointed 2010 · resigned 2011
- Michael Thomson Lees Director · appointed 2010 · resigned 2011
- Elizabeth Charlotte Hodgins Director · appointed 2009 · resigned 2015
- Noreen Orla Mary O'Kelly Director · appointed 2009 · resigned 2010
- Kenneth Neison Director · appointed 2009 · resigned 2017
- Stephen Glancey Director · appointed 2009 · resigned 2020
- Paul Francis Lester Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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