H P Bulmer Limited

Active00150832 Private limited company
Incorporated
27 June 1918 (108 years)
Industry
Manufacture of cider and other fruit wines (11030)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2022
Dutch
Born July 1964 (62)
Director · Appointed 24 May 2018
British
Born May 1980 (46)
Officer history (34 former)
1 October 2023
Resigned Taylor-Welsh, Kelly as Director
26 September 2022
Appointed Kleinjan, Rob as Director
15 August 2022
Resigned Sikorsky, Radovan as Director
31 July 2020
Resigned Forde, David Michael as Director
24 May 2018
Appointed Nicoll, Lynsey Jane as Director
24 May 2018
Resigned Colquhoun, Graeme Alexander as Director
6 July 2017
Resigned Dunn, Malcolm James Shiel as Director
1 September 2016
Appointed Sikorsky, Radovan as Director
1 September 2016
8 October 2014
Resigned Paterson, Sean Michael as Director
6 October 2014
Appointed Colquhoun, Graeme Alexander as Director
6 October 2014
Appointed Forde, David Michael as Director
6 October 2014
Resigned Oliver, Anne Louise as Secretary
6 October 2014
Appointed Dunn, Malcolm James Shiel as Director
6 October 2014
6 October 2014
Resigned Oliver, Anne Louise as Director
31 March 2012
Resigned Low, John Charles as Director
23 March 2012
Appointed Taylor-Welsh, Kelly as Director
29 September 2011
Appointed Paterson, Sean Michael as Director
29 September 2011
Resigned Tedford, Craig as Director
29 August 2011
Resigned Payne, William John as Director
29 August 2011
Appointed Low, John Charles as Director
26 January 2011
Resigned Crawshay, William John Julian as Director
30 January 2009
Resigned Aves, Simon Howard as Secretary
30 January 2009
Resigned Aves, Simon Howard as Director
23 January 2009
Appointed Tedford, Craig as Director
23 January 2009
Appointed Payne, William John as Director
14 January 2009
Appointed Oliver, Anne Louise as Secretary
14 January 2009
Appointed Oliver, Anne Louise as Director
31 December 2008
Resigned Bulmer, David Edward as Director
31 July 2008
Resigned Stevens, Mark as Director
31 July 2008
Resigned Stevens, Mark as Secretary
28 July 2008
Appointed Aves, Simon Howard as Secretary
28 July 2008
Appointed Aves, Simon Howard as Director
1 February 2008
Resigned Jamet, Jean Francois as Director
8 October 2003
Resigned Hitchiner, Christopher David as Director
8 October 2003
Appointed Stevens, Mark as Director
8 October 2003
Appointed Stevens, Mark as Secretary
8 October 2003
Resigned Stebbings, William George as Secretary
8 October 2003
Resigned Eggleton, Jonathan Philip as Director
3 October 2003
Resigned Brown, Colin Carlyle Campbell as Director
22 July 2003
Resigned Templeman, Miles Howard as Director
22 July 2003
Appointed Crawshay, William John Julian as Director
22 July 2003
Resigned Pennycook, Richard John as Director
30 June 2003
Resigned Gregory, Trevor John as Director
25 May 2003
Resigned Daniels, Roger Michael as Director
5 February 2003
Appointed Pennycook, Richard John as Director
3 January 2003
Appointed Templeman, Miles Howard as Director
18 December 2002
Appointed Hitchiner, Christopher David as Director
15 October 2002
Resigned Flockhart, Alan Campbell as Director
30 September 2002
Appointed Eggleton, Jonathan Philip as Director
30 September 2002
Appointed Jamet, Jean Francois as Director
11 September 2002
Resigned Hughes, Michael John as Director
11 September 2002
Appointed Brown, Colin Carlyle Campbell as Director
1 May 1998
Resigned Rudgard, John Kennish as Director
26 March 1998
Appointed Hughes, Michael John as Director
5 December 1994
Appointed Flockhart, Alan Campbell as Director
15 July 1994
Appointed Gregory, Trevor John as Director
15 July 1994
Resigned Ward, Michael Ashley as Director
4 November 1993
Resigned Carver, Brian Victor as Director
11 October 1993
Appointed Daniels, Roger Michael as Director
1 January 1993
Appointed Stebbings, William George as Secretary
1 January 1993
Appointed Ward, Michael Ashley as Director
31 December 1992
Resigned Richardson, Ian David Lea as Secretary
31 December 1992
Resigned Richardson, Ian David Lea as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc016288
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. Sc065527

Group structure 16 shown

Ownership group derived from the Companies House PSC register

B.W.B. Limited In liquidationHas significant influence or control
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Blue Star Pub Company Limited In liquidationHas significant influence or control
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Fountain Pub Company Limited In liquidationHas significant influence or control
H P Bulmer Limited This company Has significant influence or control
Punch Taverns (Chiltern) Limited In liquidationOwns 75–100% of shares
Punch Taverns (Jubilee) Limited In liquidationHas significant influence or control
Punch Taverns (PR) Limited In liquidationHas significant influence or control
Punch Taverns (RH) Limited In liquidationHas significant influence or control
Punch Taverns Holdings Limited In liquidationHas significant influence or control
Red Star Pub Company (WR II) Limited In liquidationHas significant influence or control

Filings 211

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
22 September 2026Confirmation statement with no updates14 September 2026
Show all 211 filings

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