GROLSCH (UK) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1JZ

Company number 02882252
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 137 HIGH STREET, BURTON ON TRENT, DE14 1JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Director's details changed for Ms Gisela Rule on 27 January 2017; Appointment of Mr James Fletcher as a secretary on 30 November 2016; Appointment of Ms Gisela Rule as a director on 30 November 2016. The most likely internet sites of GROLSCH (UK) LIMITED are www.grolschuk.co.uk, and www.grolsch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Willington Rail Station is 4.4 miles; to Tutbury & Hatton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grolsch Uk Limited is a Private Limited Company. The company registration number is 02882252. Grolsch Uk Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Grolsch Uk Limited is 137 High Street Burton On Trent De14 1jz. . FLETCHER, James is a Secretary of the company. COYLE, Martin is a Director of the company. PIENAAR, Jan Abraham is a Director of the company. RULE, Gisela is a Director of the company. SEGEBARTH, Victoria is a Director of the company. Secretary ADAM, Anita has been resigned. Secretary ALBION, Susan has been resigned. Secretary ALLY, Bibi Rahima has been resigned. Secretary AUTY, Clare Margaret has been resigned. Secretary BRIDGE, Michael John Noel has been resigned. Secretary CUSHLEY, Declan has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary ENDERBY, Jess has been resigned. Secretary FERGUSON, Nicola has been resigned. Secretary MATTHEWS, Timothy William has been resigned. Secretary MCLAUGHLIN, Susan Elizabeth has been resigned. Secretary MITCHELL, Alister David has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALBION, Susan has been resigned. Director BELFER, Simon Leo has been resigned. Director BROWNSEY, Kevin John has been resigned. Director COLLETT, Brian has been resigned. Director COURTENAY-STAMP, David Jeremy has been resigned. Director CRAMER, Jan Jaap has been resigned. Director CRAY, Andrew has been resigned. Director DAVIES, Simon John has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director GLENDINNING, Stewart Fraser has been resigned. Director GOROSABEL, Hector has been resigned. Director HEEDE, David Alexander has been resigned. Director HEEDE, David Alexander has been resigned. Director HEYNEN, William John has been resigned. Director HOLBERRY, John Simon has been resigned. Director HOLBERRY, John Simon has been resigned. Director HUNTER, Mark Roderick has been resigned. Director KAAKS, Adriaan Johannes Thedoor has been resigned. Director KEHOE, Vincent Thomas has been resigned. Director MACWILLIAMS, Katherine Laura has been resigned. Director MAGEE, Dermot Joseph has been resigned. Director MATTHEWS, Timothy William has been resigned. Director MCDONOUGH, Christopher Andrew has been resigned. Director MILLER, Nicholas Brian has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SCANDELLARI, Filippo has been resigned. Director SNEL, Robert has been resigned. Director SNOEP, Paul Persant has been resigned. Director STRINGER, Stephen has been resigned. Director SWINBURN, Peter Stuart has been resigned. Director THOMAS, Paul has been resigned. Director TIMMIS, Jonathan has been resigned. Director TORDOFF, Nigel has been resigned. Director TROMP, Paulus Maria Matheus has been resigned. Director VAN DER MAREL, Gerrit Jan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FLETCHER, James
Appointed Date: 30 November 2016

Director
COYLE, Martin
Appointed Date: 04 June 2015
56 years old

Director
PIENAAR, Jan Abraham
Appointed Date: 28 June 2012
51 years old

Director
RULE, Gisela
Appointed Date: 30 November 2016
50 years old

Director
SEGEBARTH, Victoria
Appointed Date: 30 November 2016
51 years old

Resigned Directors

Secretary
ADAM, Anita
Resigned: 30 November 2016
Appointed Date: 18 March 2016

Secretary
ALBION, Susan
Resigned: 26 August 2010
Appointed Date: 26 March 2010

Secretary
ALLY, Bibi Rahima
Resigned: 18 March 1994
Appointed Date: 31 December 1993

Secretary
AUTY, Clare Margaret
Resigned: 04 July 2007
Appointed Date: 05 October 2005

Secretary
BRIDGE, Michael John Noel
Resigned: 22 August 2000
Appointed Date: 23 March 1994

Secretary
CUSHLEY, Declan
Resigned: 27 May 2005
Appointed Date: 21 February 2005

Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 05 October 2005
Appointed Date: 27 May 2005

Secretary
ENDERBY, Jess
Resigned: 05 August 2009
Appointed Date: 04 July 2007

Secretary
FERGUSON, Nicola
Resigned: 05 February 2016
Appointed Date: 26 August 2010

Secretary
MATTHEWS, Timothy William
Resigned: 23 March 1994
Appointed Date: 18 March 1994

Secretary
MCLAUGHLIN, Susan Elizabeth
Resigned: 21 February 2005
Appointed Date: 22 August 2000

Secretary
MITCHELL, Alister David
Resigned: 26 March 2010
Appointed Date: 05 August 2009

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 December 1993
Appointed Date: 20 December 1993

Director
ALBION, Susan
Resigned: 17 December 2012
Appointed Date: 20 December 2011
53 years old

Director
BELFER, Simon Leo
Resigned: 20 June 2003
Appointed Date: 31 May 2002
61 years old

Director
BROWNSEY, Kevin John
Resigned: 25 May 2006
Appointed Date: 23 June 2004
62 years old

Director
COLLETT, Brian
Resigned: 18 March 1994
Appointed Date: 31 December 1993
82 years old

Director
COURTENAY-STAMP, David Jeremy
Resigned: 23 March 1994
Appointed Date: 18 March 1994
63 years old

Director
CRAMER, Jan Jaap
Resigned: 04 July 2007
Appointed Date: 01 August 1997
79 years old

Director
CRAY, Andrew
Resigned: 04 June 2015
Appointed Date: 17 December 2012
57 years old

Director
DAVIES, Simon John
Resigned: 05 August 2009
Appointed Date: 09 May 2005
62 years old

Director
FOWDEN, Jeremy Stephen Gary
Resigned: 15 March 1996
Appointed Date: 23 March 1994
69 years old

Director
GLENDINNING, Stewart Fraser
Resigned: 16 June 2008
Appointed Date: 05 October 2005
60 years old

Director
GOROSABEL, Hector
Resigned: 28 June 2012
Appointed Date: 07 October 2008
65 years old

Director
HEEDE, David Alexander
Resigned: 26 May 2010
Appointed Date: 05 August 2009
64 years old

Director
HEEDE, David Alexander
Resigned: 05 September 2008
Appointed Date: 16 June 2008
64 years old

Director
HEYNEN, William John
Resigned: 20 December 2011
Appointed Date: 05 September 2008
58 years old

Director
HOLBERRY, John Simon
Resigned: 04 July 2007
Appointed Date: 27 June 2006
67 years old

Director
HOLBERRY, John Simon
Resigned: 20 September 2004
Appointed Date: 22 August 2002
67 years old

Director
HUNTER, Mark Roderick
Resigned: 06 May 2005
Appointed Date: 19 February 1998
62 years old

Director
KAAKS, Adriaan Johannes Thedoor
Resigned: 13 May 2008
Appointed Date: 01 April 2005
58 years old

Director
KEHOE, Vincent Thomas
Resigned: 19 February 1998
Appointed Date: 23 March 1994
84 years old

Director
MACWILLIAMS, Katherine Laura
Resigned: 05 August 2005
Appointed Date: 14 August 2003
69 years old

Director
MAGEE, Dermot Joseph
Resigned: 01 August 1997
Appointed Date: 23 March 1994
80 years old

Director
MATTHEWS, Timothy William
Resigned: 23 March 1994
Appointed Date: 18 March 1994
62 years old

Director
MCDONOUGH, Christopher Andrew
Resigned: 17 December 2012
Appointed Date: 26 May 2010
53 years old

Director
MILLER, Nicholas Brian
Resigned: 20 December 2010
Appointed Date: 28 July 2008
60 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 December 1993
Appointed Date: 20 December 1993

Director
SCANDELLARI, Filippo
Resigned: 28 June 2012
Appointed Date: 20 December 2010
63 years old

Director
SNEL, Robert
Resigned: 28 July 2008
Appointed Date: 04 October 1999
75 years old

Director
SNOEP, Paul Persant
Resigned: 31 December 1997
Appointed Date: 23 March 1994
86 years old

Director
STRINGER, Stephen
Resigned: 30 November 2016
Appointed Date: 28 June 2012
58 years old

Director
SWINBURN, Peter Stuart
Resigned: 22 August 2002
Appointed Date: 15 March 1996
72 years old

Director
THOMAS, Paul
Resigned: 31 May 2002
Appointed Date: 23 March 1994
69 years old

Director
TIMMIS, Jonathan
Resigned: 07 October 2008
Appointed Date: 23 May 2008
50 years old

Director
TORDOFF, Nigel
Resigned: 30 November 2016
Appointed Date: 17 December 2012
80 years old

Director
TROMP, Paulus Maria Matheus
Resigned: 09 March 2005
Appointed Date: 23 March 1994
82 years old

Director
VAN DER MAREL, Gerrit Jan
Resigned: 04 October 1999
Appointed Date: 12 November 1998
77 years old

GROLSCH (UK) LIMITED Events

27 Jan 2017
Director's details changed for Ms Gisela Rule on 27 January 2017
07 Dec 2016
Appointment of Mr James Fletcher as a secretary on 30 November 2016
07 Dec 2016
Appointment of Ms Gisela Rule as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Stephen Stringer as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Nigel Tordoff as a director on 30 November 2016
...
... and 162 more events
14 Feb 1994
New secretary appointed

12 Jan 1994
Secretary resigned

12 Jan 1994
Director resigned

12 Jan 1994
Registered office changed on 12/01/94 from: 3 garden walk london EC2A 3EQ

20 Dec 1993
Incorporation