Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Tynemill Limited
- Incorporated
- 7 May 1975 (51 years)
- Industry
- Manufacture of beer (11050) Public houses and bars (56302)
- Directors
- Simon Robert Mace
- Owned by
- Christopher Roger Holmes
- Accounts type
- Group
- Region
- East Midlands
- Address
- Castle Rock BreweryQueens Bridge RoadNottinghamNG2 1NB
Charges
- Total
- 56
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 44
Officers 4 active
Officer details are public data from the Companies House register.
Lovett, Andrew Kevin
Secretary · Appointed 27 December 2024
Mace, Simon Robert
Director · Appointed 28 November 2023
British
Born October 1985 (41)
Director · Appointed 5 January 2012
British
Born December 1978 (47)
Director · Appointed 1 June 2002
English
Born August 1971 (55)
Officer history (15 former)
20 April 2026
20 October 2025
27 December 2024
Appointed Lovett, Andrew Kevin as Secretary
27 December 2024
28 November 2023
Appointed Mace, Simon Robert as Director
8 August 2023
13 November 2020
31 October 2020
31 October 2020
25 September 2017
1 January 2016
11 November 2015
1 April 2014
14 March 2012
5 January 2012
1 May 2008
31 July 2006
13 June 2006
1 June 2006
31 May 2006
Resigned Morris, Wayne as Director
1 June 2002
Appointed Morris, Wayne as Director
1 June 2002
5 December 2000
28 August 1999
Resigned Donoghue, Geoffrey Thomas as Director
1 June 1998
1 September 1994
1 September 1994
1 October 1993
26 May 1993
Appointed Donoghue, Geoffrey Thomas as Director
1 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Roger Holmes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1945 (81)
Holdings 1
Companies where Tynemill Limited is registered as a person with significant control
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 21 October 2025 | Termination of appointment of a director |
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