HEINEKEN UK LIMITED
EDINBURGH SCOTTISH & NEWCASTLE UK LIMITED SCOTTISH COURAGE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9JZ

Company number SC065527
Status Active
Incorporation Date 31 July 1978
Company Type Private Limited Company
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Appointment of Mr Radovan Sikorsky as a director on 3 November 2016; Appointment of Mr Simon Paul Amor as a director on 3 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of HEINEKEN UK LIMITED are www.heinekenuk.co.uk, and www.heineken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heineken Uk Limited is a Private Limited Company. The company registration number is SC065527. Heineken Uk Limited has been working since 31 July 1978. The present status of the company is Active. The registered address of Heineken Uk Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . COLQUHOUN, Graeme Alexander is a Secretary of the company. AMOR, Simon Paul is a Director of the company. BRYDON, Jane Scott is a Director of the company. COLQUHOUN, Graeme Alexander is a Director of the company. ELBERG, Alexander is a Director of the company. FORDE, David Michael is a Director of the company. JOWSEY, Christopher Michael is a Director of the company. MOUNTSTEVENS, Lawson John Wembridge is a Director of the company. PATERSON, David George is a Director of the company. SIKORSKY, Radovan is a Director of the company. TERVOORT, Cindy is a Director of the company. VAN ESCH, Johannes Henricus Adrianus is a Director of the company. Secretary BOLTON, George Francis has been resigned. Secretary HOMER, Neville Rex has been resigned. Secretary STEVENS, Mark has been resigned. Secretary VELLANI, Hassanali Andrew Shams-Ud-Din has been resigned. Director ALEXANDER, Robin James William has been resigned. Director BEADLES, Jeremy Hugh has been resigned. Director BELFER, Simon Leo has been resigned. Director BLOOD, Jeremy John Foster has been resigned. Director BOLTON, George Francis has been resigned. Director BOTIA, John Anthony has been resigned. Director BROWN, Simon has been resigned. Director CANNON, Eleanor Jane has been resigned. Director COLQUHOUN, Graeme Alexander has been resigned. Director CRAWSHAY, William John Julian has been resigned. Director DICKSON, Guy Grattan has been resigned. Director DUNSMORE, John Michael has been resigned. Director ELZEN, Arnoldus Johannes Den has been resigned. Director FLEMING, Keith has been resigned. Director GERKEN, Mark has been resigned. Director GIBB, Richard Alexander has been resigned. Director GLANCEY, Stephen has been resigned. Director GORE, John Richard has been resigned. Director HOFFMAN, Paul Nicholas has been resigned. Director HOGG, Keith Andrew has been resigned. Director HOLMES, Alan Wilson Jackson has been resigned. Director HOLMS, Robert Andrew has been resigned. Director HOMER, Neville Rex has been resigned. Director KENDRICK, Graham Douglas has been resigned. Director MCGOWN, Kenneth has been resigned. Director MCGRATH, Anthony Gerard has been resigned. Director MCHOUL, Ian P has been resigned. Director MORGAN, Anthony John has been resigned. Director MORSE, Stella Helen has been resigned. Director MOWAT, Alastair Mcivor has been resigned. Director NEISON, Kenneth has been resigned. Director NICOLSON, John Ross has been resigned. Director ORLOWSKI, Stefan has been resigned. Director PAGE CROFT, Hugo Douglas has been resigned. Director PEAREY, Michael John has been resigned. Director PORTER, Martin David has been resigned. Director PRING, Robin Margaret Pamela has been resigned. Director REED, Gavin Barras has been resigned. Director SEAGER, Timothy Michael has been resigned. Director SUMMERS, Roy has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director VAN DER LINDEN, Jan Cornelis has been resigned. Director WARBY, Sarah has been resigned. Director WARD, Thomas Richard has been resigned. Director WILSON, James Simpson has been resigned. Director WITHERINGTON, Iain Furness has been resigned. Director WOOD, William James Collin has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
COLQUHOUN, Graeme Alexander
Appointed Date: 22 July 2008
Director
AMOR, Simon Paul
Appointed Date: 03 November 2016
53 years old
Director
BRYDON, Jane Scott
Appointed Date: 08 April 2014
57 years old
Director
COLQUHOUN, Graeme Alexander
Appointed Date: 15 August 2014
53 years old
Director
ELBERG, Alexander
Appointed Date: 11 November 2014
56 years old
Director
FORDE, David Michael
Appointed Date: 20 May 2013
57 years old
Director
JOWSEY, Christopher Michael
Appointed Date: 20 September 2016
60 years old
Director
MOUNTSTEVENS, Lawson John Wembridge
Appointed Date: 31 March 2006
57 years old
Director
PATERSON, David George
Appointed Date: 20 September 2016
47 years old
Director
SIKORSKY, Radovan
Appointed Date: 03 November 2016
58 years old
Director
TERVOORT, Cindy
Appointed Date: 20 September 2016
55 years old
Director
VAN ESCH, Johannes Henricus Adrianus
Appointed Date: 25 February 2014
51 years old

Resigned Directors

Secretary
BOLTON, George Francis
Resigned: 15 January 1990
Secretary
HOMER, Neville Rex
Resigned: 16 September 1991
Appointed Date: 15 January 1990
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 14 October 2002
Secretary
VELLANI, Hassanali Andrew Shams-Ud-Din
Resigned: 14 October 2002
Appointed Date: 16 September 1991
Director
ALEXANDER, Robin James William
Resigned: 25 April 2003
Appointed Date: 01 February 1994
74 years old
Director
BEADLES, Jeremy Hugh
Resigned: 29 June 2016
Appointed Date: 17 December 2013
54 years old
Director
BELFER, Simon Leo
Resigned: 09 February 2007
Appointed Date: 04 April 2005
62 years old
Director
BLOOD, Jeremy John Foster
Resigned: 19 May 2009
Appointed Date: 10 December 2007
59 years old
Director
BOLTON, George Francis
Resigned: 15 January 1990
94 years old
Director
BOTIA, John Anthony
Resigned: 31 March 2010
Appointed Date: 31 March 2006
58 years old
Director
BROWN, Simon
Resigned: 30 November 2006
Appointed Date: 05 July 2004
64 years old
Director
CANNON, Eleanor Jane
Resigned: 15 March 2006
Appointed Date: 01 July 2002
60 years old
Director
COLQUHOUN, Graeme Alexander
Resigned: 08 April 2014
Appointed Date: 06 January 2014
53 years old
Director
CRAWSHAY, William John Julian
Resigned: 02 February 2011
Appointed Date: 05 July 2004
65 years old
Director
DICKSON, Guy Grattan
Resigned: 18 July 2000
Appointed Date: 13 March 1992
80 years old
Director
DUNSMORE, John Michael
Resigned: 28 April 2008
Appointed Date: 01 December 1997
66 years old
Director
ELZEN, Arnoldus Johannes Den
Resigned: 31 March 2012
Appointed Date: 03 October 2008
55 years old
Director
FLEMING, Keith
Resigned: 06 February 2004
Appointed Date: 24 March 2003
65 years old
Director
GERKEN, Mark
Resigned: 31 March 2010
Appointed Date: 31 March 2006
70 years old
Director
GIBB, Richard Alexander
Resigned: 18 August 1995
Appointed Date: 01 February 1994
75 years old
Director
GLANCEY, Stephen
Resigned: 15 March 2006
Appointed Date: 29 April 2002
64 years old
Director
GORE, John Richard
Resigned: 14 October 1997
Appointed Date: 18 August 1995
76 years old
Director
HOFFMAN, Paul Nicholas
Resigned: 15 August 2014
Appointed Date: 31 March 2006
66 years old
Director
HOGG, Keith Andrew
Resigned: 15 March 2006
Appointed Date: 03 December 2001
68 years old
Director
HOLMES, Alan Wilson Jackson
Resigned: 01 October 2000
Appointed Date: 18 January 1996
80 years old
Director
HOLMS, Robert Andrew
Resigned: 28 August 2001
Appointed Date: 16 September 1991
84 years old
Director
HOMER, Neville Rex
Resigned: 16 September 1991
Appointed Date: 15 January 1990
83 years old
Director
KENDRICK, Graham Douglas
Resigned: 27 September 2002
Appointed Date: 18 August 1995
79 years old
Director
MCGOWN, Kenneth
Resigned: 06 October 2003
Appointed Date: 06 October 2003
65 years old
Director
MCGRATH, Anthony Gerard
Resigned: 04 October 2004
Appointed Date: 05 February 2001
69 years old
Director
MCHOUL, Ian P
Resigned: 13 September 2002
Appointed Date: 03 August 1998
65 years old
Director
MORGAN, Anthony John
Resigned: 30 May 1994
Appointed Date: 01 February 1994
74 years old
Director
MORSE, Stella Helen
Resigned: 17 January 2009
Appointed Date: 16 July 2007
58 years old
Director
MOWAT, Alastair Mcivor
Resigned: 01 February 1994
Appointed Date: 16 September 1991
86 years old
Director
NEISON, Kenneth
Resigned: 28 April 2008
Appointed Date: 09 February 2007
56 years old
Director
NICOLSON, John Ross
Resigned: 01 December 1997
Appointed Date: 18 August 1995
72 years old
Director
ORLOWSKI, Stefan
Resigned: 20 May 2013
Appointed Date: 19 August 2009
59 years old
Director
PAGE CROFT, Hugo Douglas
Resigned: 21 February 1992
Appointed Date: 16 September 1991
81 years old
Director
PEAREY, Michael John
Resigned: 16 September 1991
81 years old
Director
PORTER, Martin David
Resigned: 30 September 2016
Appointed Date: 19 October 2010
61 years old
Director
PRING, Robin Margaret Pamela
Resigned: 09 August 2013
Appointed Date: 31 March 2010
57 years old
Director
REED, Gavin Barras
Resigned: 01 February 1994
Appointed Date: 16 September 1991
91 years old
Director
SEAGER, Timothy Michael
Resigned: 28 April 2008
Appointed Date: 05 January 2004
61 years old
Director
SUMMERS, Roy
Resigned: 24 June 1995
Appointed Date: 16 September 1991
90 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 27 March 2012
64 years old
Director
VAN DER LINDEN, Jan Cornelis
Resigned: 29 July 2015
Appointed Date: 07 March 2012
53 years old
Director
WARBY, Sarah
Resigned: 13 June 2011
Appointed Date: 19 October 2010
54 years old
Director
WARD, Thomas Richard
Resigned: 03 December 2001
Appointed Date: 16 September 1991
70 years old
Director
WILSON, James Simpson
Resigned: 28 April 2004
Appointed Date: 23 July 2001
66 years old
Director
WITHERINGTON, Iain Furness
Resigned: 28 January 2003
Appointed Date: 02 July 2001
63 years old
Director
WOOD, William James Collin
Resigned: 18 October 2002
Appointed Date: 01 February 1994
72 years old

Persons With Significant Control

Scottish & Newcastle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Heineken N.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HEINEKEN UK LIMITED Events

09 Nov 2016
Appointment of Mr Radovan Sikorsky as a director on 3 November 2016
09 Nov 2016
Appointment of Mr Simon Paul Amor as a director on 3 November 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Oct 2016
Termination of appointment of Martin David Porter as a director on 30 September 2016
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 221 more events
14 Sep 1987
Accounts made up to 3 May 1987
22 Jan 1987
Return made up to 10/07/86; full list of members
03 Oct 1986
Accounts for a dormant company made up to 27 April 1986
25 Sep 1986
Return made up to 14/07/86; full list of members
31 Jul 1978
Incorporation

HEINEKEN UK LIMITED Charges

5 May 2009
Security deed
Delivered: 9 May 2009
Status: Satisfied on 11 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Floating charge over all charged assets. All right, title…
5 May 2009
Bond & floating charge
Delivered: 9 May 2009
Status: Satisfied on 11 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: A floating charge over all of the charged assets. All…
20 December 2007
Security agreement
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: First legal mortgage all shares in kuehne + nagel drinkflow…
20 December 2007
Assignment in security
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor assigns the benefit and future rights under the…
3 July 2006
Security agreement
Delivered: 17 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: See paper apart.
22 December 2005
Assignment in security
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: English trade loan book, english relevant income, english…
29 June 2005
Assignation in security
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: English trade loan book, english relevant income, english…
26 July 2002
Bond & floating charge
Delivered: 7 August 2002
Status: Satisfied on 6 April 2004
Persons entitled: Scottish & Newcastle (Curacao) Nv
Description: Undertaking and all property and assets present and future…
3 May 2002
Standard security
Delivered: 15 May 2002
Status: Satisfied on 26 August 2003
Persons entitled: Scottish Courage Limited
Description: The bridgend inn, 34/36 afton bridgend, new cumnock--title…

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