HEINEKEN UK LIMITED
Active - Accounts Filed
General Information
NAME
HEINEKEN UK LIMITED
COMPANY NUMBER
SC065527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
31/07/1978
(46 years and 3 months old)
WEBSITE
www.heineken.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2006
20/11/2009
SCOTTISH & NEWCASTLE UK LIMITED
View all previous names
EDINBURGH
EH12 9JZ
Telephone: 03450303281
TPS: No
1 Deerpark Road
Livingston
West Lothian
EH54 8AG
1-3 Albert Street
Hebden Bridge
West Yorkshire
HX7 8AH
Telephone: 842417
103 Bigdale Drive
Kirkby
Liverpool
Merseyside
L33 6UR
111 High Street
London Colney
St Albans
Hertfordshire
AL2 1RG
125 Scrogg Road
Newcastle-upon-tyne
Tyne and Wear
NE6 2PR
2-4 Broadway Park
South Gyle Broadway
Edinburgh
Midlothian
EH12 9JZ
Telephone: 5281000
249 Chatsworth Road
Chesterfield
Derbyshire
S40 2BL
3 Tower Road
Washington
Tyne and Wear
NE38 9BZ
39-41 Chapel Green Road
Hindley
Wigan
Lancashire
WN2 3LL
45 King Street
Bristol
Avon
BS1 4ER
46 Bay Street
Largs
Ayrshire
KA29 0AL
509 Shields Road
Newcastle-upon-tyne
Tyne and Wear
NE6 4PX
Nest Road
Fellingindstl Estate
Gateshead
Tyne and Wear
NE10 0ES
Norton Road
Stockton-on-tees
Cleveland
TS20 2BS
Po Box 231
Manchester
Salford
Lancashire
M50 2FH
Telephone: 5281000
Strawberry Place
Newcastle-upon-tyne
Tyne and Wear
NE1 4SF
The Angel
175-179 Freeman Street
Grimsby
South Humberside
DN32 7AS
Telephone: 485717
The Brewery
Tadcaster
North Yorkshire
LS24 9SA
Telephone: 5281000
Upper Commercial Street
Batley
West Yorkshire
WF17 5DH
Woodhouse Road
Whitehaven
Cumbria
CA28 9LL
51 Dean Street
London
W1D 5BH
Telephone: 32144100
59 High Street
Paisley
Renfrewshire
PA1 2AS
Ainslie Street
West Pitkerro Industrial Estate
Dundee
Angus
DD5 3RR
Barnsley Road
Hoylandswaine
Sheffield
South Yorkshire
S36 7JA
Brandling Village
Newcastle-upon-tyne
Tyne and Wear
NE2 4RS
Creed Lane
London
EC4V 5BR
Home Brewery
Mansfield Road
Daybrook
Nottingham, Nottinghamshire
NG5 6BU
Low Street
Collingham
Newark
Nottinghamshire
NG23 7NL
Magdalen Way
Gorleston
Great Yarmouth
Norfolk
NR31 7AA
Main Street
Lowdham
Nottingham
Nottinghamshire
NG14 7AG
Telephone: 9665588
Manchester Brewery
Denmark Road
Manchester
M15 6LD
Telephone: 2264371
Credit Risk Overview
Want to learn more about HEINEKEN UK LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Rajeev Sathyesh (932191102) Appointed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEINEKEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEINEKEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEINEKEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2006 - Present (18 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 26 Past: 115 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Rajeev Sathyesh (932191102) Appointed |
| 31/08/2024 | New Accounts filed |
| 22/02/2024 | New Board Member William Michael Rice (931960423) Appointed |
| 05/02/2024 | Michael Gillane (927860032) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Christopher Charles Kerr (911990198) Appointed |
| 05/05/2023 | New Board Member Stephen Rooney (930862072) Appointed |
| 05/05/2023 | Stephen Watt (926777617) has left the board |
| 07/03/2023 | New Board Member Rob Kleinjan (930625669) Appointed |
| 01/02/2023 | New Board Member Boudewijn Haarsma (930485903) Appointed |
| 01/02/2023 | New Board Member Nejat Erguven (930485925) Appointed |
| 23/12/2022 | New Board Member Marta Martins Pinto (930354584) Appointed |
| 28/10/2022 | Matthew John Callan (924928629) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/08/2022 | Radovan Sikorsky (921332756) has left the board |
| 05/04/2022 | Jane Scott Brydon (918670976) has left the board |
| 23/03/2022 | David Christophe Marc Flochel (928835666) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member David Christophe Marc Flochel (928835666) Appointed |
| 04/11/2021 | New Board Member David Christophe Marc Flochel (928835666) Appointed |
| 01/10/2021 | New Board Member Jonathan Ford (928779220) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Michael Gillane (927860032) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 12/03/2020 | Cindy Tervoort (921462954) has left the board |
| 06/03/2020 | New Board Member Stephen Watt (926777617) Appointed |
| 06/03/2020 | David George Paterson (921500213) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/07/2019 | Christopher Michael Jowsey (915250541) has left the board |
| 25/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 13/08/2018 | Johannes Henricus Adrianus Van Esch (918543393) has left the board |
| 13/08/2018 | New Board Member Matthew John Callan (924928629) Appointed |
| 20/06/2018 | New Board Member Lynsey Jane Nicoll (918253300) Appointed |
| 20/06/2018 | New Company Secretary Lynsey Jane Nicoll (924750780) Appointed |
| 18/05/2018 | Graeme Alexander Colquhoun (913221025) has left the board |
| 20/02/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Board Member Simon Paul Amor (921817669) Appointed |
| 11/11/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 27/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | Martin David Porter (915512633) has left the board |
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