Daniel Thwaites Public Limited Company

Active00051702 Public limited company

Incorporated: 17 March 1897 (129 years)
Industry: Manufacture of beer (11050)
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Public houses and bars (56302)
Directors: Kevin Roger Georgel
Roseanna Cicely Lucretia Mckinley
Mark Peter Edmund Fisher
all 6 directors
Controlled by: Jmay Trustees No. 2 Limited
Jmay Trustees No. 1 Limited
Accounts type: Group
Region: North West
Address: Myerscough Road
Mellor Brook
Blackburn
BB2 7LB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Charges

Total: 14
Outstanding: 4
Part satisfied: 0
Satisfied: 10

Officers 7 active

Officer details are public data from the Companies House register.

Georgel, Kevin Roger

Director · Appointed 1 June 2025

Also at Bath Ciders Limited, Bath Ales Limited, St. Austell Brewery Property Company Limited · more companies

English

Born March 1970 (56)

Kirkham, Jayne Louise

Secretary · Appointed 1 April 2025

Mckinley, Roseanna Cicely Lucretia

Director · Appointed 1 November 2022

Also at Herbvale Property Management Limited

British

Born December 1977 (48)

Fisher, Mark Peter Edmund

Director · Appointed 1 June 2019

Also at The Lost Estate Ltd · more companies

British

Born January 1969 (57)

Wood, Kevin David

Director · Appointed 25 March 2010

Also at Shire Inns Limited, Royal Oak Hotel(hoghton)limited, Preston Breweries Limited · more companies

British

Born January 1966 (60)

Bailey, Richard Anthony John, Mr.

Director · Appointed 6 November 2002

Also at Shire Inns Limited, Royal Oak Hotel(hoghton)limited, Preston Breweries Limited · more companies

British

Born November 1973

Yerburgh, Ann Jean Mary

Director

Also at Shire Inns Limited, Royal Oak Hotel(hoghton)limited, Preston Breweries Limited · more companies

British

Born October 1947 (79)

Officer history (26 former)

31 December 2025

Resigned Stothert, Richard Andrew as Director

1 June 2025

Appointed Georgel, Kevin Roger as Director

1 April 2025

Appointed Kirkham, Jayne Louise as Secretary

1 April 2025

Resigned Woodward, Susan Irene as Secretary

1 November 2022

Resigned Yerburgh, Oscar Guy Hamlyn as Director

1 November 2022

Appointed Mckinley, Roseanna Cicely Lucretia as Director

1 June 2019

Appointed Fisher, Mark Peter Edmund as Director

31 March 2019

Resigned Mackenzie, Nicholas Stephen as Director

1 January 2019

Appointed Stothert, Richard Andrew as Director

31 December 2018

Resigned Barnes, Michael John as Director

1 November 2016

Appointed Mackenzie, Nicholas Stephen as Director

1 June 2016

Appointed Yerburgh, Oscar Guy Hamlyn as Director

1 June 2016

Resigned Yerburgh, Arabella Mary Rosalind as Director

20 October 2015

Resigned Boddy, Peter Ashley as Director

2 June 2014

Appointed Barnes, Michael John as Director

3 April 2013

Resigned Thompson, Rupert Geoffrey Ryland as Director

24 October 2011

Resigned Spencer, Antony Hugh as Director

25 March 2011

Resigned Morris, Peter as Director

7 December 2010

Resigned Yerburgh, John Maurice Armstrong as Director

23 September 2010

Appointed Yerburgh, Arabella Mary Rosalind as Director

23 September 2010

Resigned Dean, James Fitzroy as Director

23 September 2010

Appointed Thompson, Rupert Geoffrey Ryland as Director

25 March 2010

Appointed Wood, Kevin David as Director

31 August 2009

Resigned Lowe, David as Director

31 March 2009

Resigned Robson, Denis Anthony as Director

31 December 2008

Resigned Baker, Paul Anthony as Director

15 May 2008

Appointed Morris, Peter as Director

18 October 2007

Resigned Hickman, Brian Charles as Director

4 October 2007

Appointed Boddy, Peter Ashley as Director

1 June 2007

Resigned Collier, Robert Bryan as Director

1 June 2007

Resigned Harkness, Ian Alexander Mackay as Director

1 June 2007

Resigned Young Herries, William Michael as Director

3 August 2006

Resigned Benson, David Holford as Director

18 May 2006

Appointed Spencer, Antony Hugh as Director

1 December 2004

Appointed Woodward, Susan Irene as Secretary

1 December 2004

Resigned Pickup, Winston as Secretary

13 May 2004

Appointed Hickman, Brian Charles as Director

6 November 2002

Appointed Bailey, Richard Anthony John, Mr. as Director

1 August 2002

Resigned Thompson, William Geoffrey as Director

14 December 2001

Appointed Collier, Robert Bryan as Director

2 August 2001

Resigned Kay, John David as Director

2 August 2001

Resigned Martin, Jeremy Tobin Wyatt as Director

1 August 2000

Appointed Lowe, David as Director

27 January 2000

Appointed Dean, James Fitzroy as Director

29 July 1999

Resigned Salisbury-Jones, Raymond Arthur as Director

29 October 1998

Appointed Benson, David Holford as Director

29 June 1995

Appointed Young Herries, William Michael as Director

6 May 1995

Resigned Young-Herries, Michael, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jmay Trustees No. 2 Limited

Corporate entity · Notified 13 August 2018

Has significant influence or control (as a trust)

Private Company Limited By Guarantee

Reg. no. 10064217

Jmay Trustees No. 1 Limited

Corporate entity · Notified 13 August 2018

Has significant influence or control (as a trust)

Private Company Limited By Guarantee

Reg. no. 10064210

Former controllers (2)

8 May 2018

Ceased Richard Anthony John Bailey — Owns 25–50% of shares

8 May 2018

Ceased Hugh Montieth Maclaren — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jmay Trustees No 2 Limited

Daniel Thwaites Public Limited Company This company Has significant influence or control (as a trust)

Thwaites Inns Limited Owns 75–100% of shares

Filings 262

Date	Description	Made Up To
21 September 2026	Cancellation of shares
21 September 2026	Purchase of own shares
18 August 2026	Confirmation statement with updates	14 August 2026
10 August 2026	Group of companies' accounts	31 March 2026
21 July 2026	Cancellation of shares