PIONEER BREWING COMPANY LIMITED
LUTON STAG BREWING COMPANY LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 03023279
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Jens Hoffmann as a director on 12 January 2017. The most likely internet sites of PIONEER BREWING COMPANY LIMITED are www.pioneerbrewingcompany.co.uk, and www.pioneer-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Pioneer Brewing Company Limited is a Private Limited Company. The company registration number is 03023279. Pioneer Brewing Company Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Pioneer Brewing Company Limited is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. . WALKER, Natalie Louise is a Secretary of the company. BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. HALL, Iain Robert Lindley is a Director of the company. HOFFMANN, Jens is a Director of the company. RICHARDSON, Claire Louise is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary BAHOSHY, Claude Louis has been resigned. Secretary BASSETT, Neill has been resigned. Secretary COULSON, David John has been resigned. Secretary MCMAIN, Anthony has been resigned. Secretary RUGGLES, Ben has been resigned. Secretary SWAN, Alan has been resigned. Secretary TOLLEY, Anna has been resigned. Secretary WARD, Martin Gerard has been resigned. Secretary WILSHAW, Kayleigh Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAHOSHY, Claude Louis has been resigned. Director BROWN, Lynette has been resigned. Director DAY, Andrew John has been resigned. Director DE PORRES CARGAS, Martin has been resigned. Director DRYDEN, David Michael has been resigned. Director GHIGLIERI, Stephen Allen has been resigned. Director GORE, John Richard has been resigned. Director HENDERSON, Alan Leslie has been resigned. Director JACKSON, Peter Richard has been resigned. Director JOHNS, Ophelia has been resigned. Director JUDD, Ralph Andrew has been resigned. Director LAKE, Clare has been resigned. Director LONGOBARDI, Rosanna has been resigned. Director MACFARLANE, Stuart Murray has been resigned. Director MALLETT, Andrew Howard has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCLELLAN, Rory has been resigned. Director MCNULTY, William Hayes has been resigned. Director MIRANT-BORDE, Pedro has been resigned. Director MISTRY, Bhavesh has been resigned. Director MONTEIRO, Antonio has been resigned. Director NEWELL, Iain Edward Ross has been resigned. Director PAVLOSKY, Christopher John has been resigned. Director PLOCHAET, Ingeborg has been resigned. Director SCHOBEL, James Edward has been resigned. Director SCHUBACK, Roberto has been resigned. Director SIMEK, Franklin Edward has been resigned. Director STAINOW, Christopher Gregory has been resigned. Director WARD, Thomas Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
WALKER, Natalie Louise
Appointed Date: 15 August 2016
Director
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Appointed Date: 01 December 2016
37 years old
Director
HALL, Iain Robert Lindley
Appointed Date: 18 February 2016
42 years old
Director
HOFFMANN, Jens
Appointed Date: 12 January 2017
50 years old
Director
RICHARDSON, Claire Louise
Appointed Date: 01 December 2016
42 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 01 December 2011
43 years old

Resigned Directors

Secretary
BAHOSHY, Claude Louis
Resigned: 14 August 2009
Appointed Date: 28 April 2009
Secretary
BASSETT, Neill
Resigned: 01 September 2005
Appointed Date: 08 January 2005
Secretary
COULSON, David John
Resigned: 28 April 2009
Appointed Date: 01 September 2005
Secretary
MCMAIN, Anthony
Resigned: 15 July 1997
Appointed Date: 17 February 1995
Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 06 October 2015
Secretary
SWAN, Alan
Resigned: 01 February 2004
Appointed Date: 15 July 1997
Secretary
TOLLEY, Anna
Resigned: 15 December 2011
Appointed Date: 14 August 2009
Secretary
WARD, Martin Gerard
Resigned: 07 January 2005
Appointed Date: 01 February 2004
Secretary
WILSHAW, Kayleigh Anne
Resigned: 06 October 2015
Appointed Date: 15 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Director
BAHOSHY, Claude Louis
Resigned: 29 April 2011
Appointed Date: 20 May 2009
52 years old
Director
BROWN, Lynette
Resigned: 21 November 2011
Appointed Date: 31 December 2010
47 years old
Director
DAY, Andrew John
Resigned: 30 June 2006
Appointed Date: 28 July 2000
63 years old
Director
DE PORRES CARGAS, Martin
Resigned: 01 December 2007
Appointed Date: 01 December 2000
67 years old
Director
DRYDEN, David Michael
Resigned: 31 March 2009
Appointed Date: 01 July 2006
59 years old
Director
GHIGLIERI, Stephen Allen
Resigned: 10 June 1997
Appointed Date: 04 May 1995
71 years old
Director
GORE, John Richard
Resigned: 15 July 1997
Appointed Date: 23 October 1995
76 years old
Director
HENDERSON, Alan Leslie
Resigned: 29 January 2008
Appointed Date: 19 November 1998
74 years old
Director
JACKSON, Peter Richard
Resigned: 30 June 2000
Appointed Date: 15 July 1997
62 years old
Director
JOHNS, Ophelia
Resigned: 31 March 2014
Appointed Date: 21 November 2011
47 years old
Director
JUDD, Ralph Andrew
Resigned: 27 April 2001
Appointed Date: 19 November 1998
69 years old
Director
LAKE, Clare
Resigned: 01 January 2016
Appointed Date: 31 December 2010
48 years old
Director
LONGOBARDI, Rosanna
Resigned: 31 December 2010
Appointed Date: 31 March 2009
54 years old
Director
MACFARLANE, Stuart Murray
Resigned: 01 December 2011
Appointed Date: 31 March 2009
58 years old
Director
MALLETT, Andrew Howard
Resigned: 23 October 1995
Appointed Date: 17 February 1995
75 years old
Director
MCALLISTER, Stephen Christopher
Resigned: 08 April 2016
Appointed Date: 21 May 2015
60 years old
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 02 June 2014
47 years old
Director
MCNULTY, William Hayes
Resigned: 28 July 2000
Appointed Date: 12 April 1996
70 years old
Director
MIRANT-BORDE, Pedro
Resigned: 12 January 2017
Appointed Date: 25 November 2013
52 years old
Director
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 17 July 2009
53 years old
Director
MONTEIRO, Antonio
Resigned: 31 March 2009
Appointed Date: 29 January 2008
55 years old
Director
NEWELL, Iain Edward Ross
Resigned: 01 December 2016
Appointed Date: 08 March 2016
53 years old
Director
PAVLOSKY, Christopher John
Resigned: 23 October 1995
Appointed Date: 17 February 1995
76 years old
Director
PLOCHAET, Ingeborg
Resigned: 01 November 2014
Appointed Date: 01 December 2011
57 years old
Director
SCHOBEL, James Edward
Resigned: 31 March 2009
Appointed Date: 01 December 2007
62 years old
Director
SCHUBACK, Roberto
Resigned: 17 July 2009
Appointed Date: 31 March 2009
56 years old
Director
SIMEK, Franklin Edward
Resigned: 14 August 1998
Appointed Date: 04 May 1995
69 years old
Director
STAINOW, Christopher Gregory
Resigned: 12 April 1996
Appointed Date: 04 May 1995
69 years old
Director
WARD, Thomas Richard
Resigned: 15 July 1997
Appointed Date: 23 October 1995
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Abi Uk Holding 1 Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more
Anheuser-Busch Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIONEER BREWING COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Jan 2017
Appointment of Mr Jens Hoffmann as a director on 12 January 2017
19 Jan 2017
Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017
13 Dec 2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016
...
... and 139 more events
18 Apr 1995
£ nc 1000/10000000 11/04/95
30 Mar 1995
New director appointed
30 Mar 1995
Secretary resigned;new secretary appointed
30 Mar 1995
Director resigned;new director appointed
17 Feb 1995
Incorporation

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