Crown Brewery PLC

Active00156914 Public limited company
Incorporated
10 July 1919 (107 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
Welsh
Born June 1975 (51)
Director · Appointed 9 October 2023
British
Born November 1952
Director · Appointed 8 May 2023
British
Born January 1964 (62)
Officer history (26 former)
6 January 2025
Appointed Payne, Nicholas as Director
4 January 2025
Resigned Trebilcock, Nicole as Secretary
4 January 2025
Resigned Bridge, Jonathan as Director
9 October 2023
Resigned Winning, Andrew as Director
9 October 2023
Appointed Westwood, Richard James as Director
8 May 2023
Resigned Cooke, Nigel Timothy as Director
8 May 2023
Appointed Cooke, Catherine Elizabeth as Director
5 February 2021
Appointed Winning, Andrew as Director
5 February 2021
Resigned Darby, Alistair William as Director
5 February 2021
Appointed Cooke, Nigel Timothy as Director
5 February 2021
Resigned Brain, Charles Nicholas as Director
31 January 2021
Appointed Trebilcock, Nicole as Secretary
31 January 2021
Resigned Heath, Hannah Patricia as Secretary
30 September 2020
Resigned Brain, Charles Nicholas as Secretary
30 September 2020
Appointed Heath, Hannah Patricia as Secretary
28 June 2019
Resigned Reed, Martin Stuart as Director
28 June 2019
Appointed Bridge, Jonathan as Director
26 October 2018
Resigned Waddington, John Scott as Director
26 October 2018
Appointed Darby, Alistair William as Director
6 April 2018
Appointed Brain, Charles Nicholas as Director
6 April 2018
Resigned Bonney, David Peter as Director
28 June 2013
Appointed Waddington, John Scott as Director
28 June 2013
Resigned Davies, Richard Peter as Director
1 October 2009
Appointed Davies, Richard Peter as Director
1 October 2009
Appointed Bonney, David Peter as Director
30 September 2009
Resigned Brain, Christopher Michael as Director
28 July 2006
Appointed Brain, Charles Nicholas as Secretary
28 July 2006
Resigned Drysdale, Katherine as Secretary
23 February 2003
Appointed Drysdale, Katherine as Secretary
23 February 2003
Resigned Thomas, John Russell as Secretary
8 April 2002
Resigned Barrett, James Shepherd as Director
21 January 2002
Appointed Reed, Martin Stuart as Director
1 February 2001
Appointed Brain, Christopher Michael as Director
31 January 2001
Resigned Salter, Michael Anthony John as Director
29 January 2001
Resigned Cunningham, Richard Barry as Director
13 October 1997
Resigned Moore, Philip Robert as Director
27 February 1997
Appointed Thomas, John Russell as Secretary
27 February 1997
Resigned Barrett, James Shepherd as Secretary
22 February 1994
Resigned Thomas, Richard Emlyn as Director
22 February 1994
Resigned Evans, Ivor as Director
15 June 1993
Appointed Cunningham, Richard Barry as Director
15 June 1993
Appointed Moore, Philip Robert as Director
15 June 1993
Appointed Barrett, James Shepherd as Director
15 June 1993
Resigned Beanland, Brian as Secretary
15 June 1993
Resigned Beanland, Brian as Director
15 June 1993
Resigned Digby, Stephen Hatton Wingfield as Director
15 June 1993
Appointed Barrett, James Shepherd as Secretary
27 April 1992
Appointed Thomas, Richard Emlyn as Director
27 April 1992
Resigned Lansley, Berwyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 02809284
Former controllers (3)
6 April 2016
Ceased David Peter Bonney — Has significant influence or control
6 April 2016
Ceased Martin Stuart Reed — Has significant influence or control
6 April 2016
Ceased John Scott Waddington — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ablemade Limited Owns 75–100% of shares
Brain Crown Buckley Limited Owns 75–100% of shares
Crown Buckley Limited Owns 75–100% of shares
Crown Brewery PLC This company Owns 75–100% of shares
Crown Buckley Taverns Limited Owns 75–100% of shares
Filbuk 313 Limited Owns 75–100% of shares
Laing Holdings Limited Owns 75–100% of shares
S.A. Brain & Company Ventures Limited Owns 75–100% of shares
S.A.B Property Company Limited Owns 75–100% of shares
The Bowl Inn Limited Owns 75–100% of shares
The Good Pub Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2,855,829
Balance sheet detail
2025
Net Assets£2,855,829
Shareholder Funds£2,855,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company30 September 2025
13 March 2026Confirmation statement with no updates12 March 2026
1 April 2025Confirmation statement with no updates21 March 2025
16 January 2025Termination of appointment of a director
16 January 2025Termination of appointment of a secretary
Show all recent filings

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