Aston Manor Limited

Active01699439 Private limited company
Incorporated
15 February 1983 (43 years)
Previously known as
Aston Manor Brewery Company Limited (until 25 February 2017)
Industry
Manufacture of cider and other fruit wines (11030)
Manufacture of beer (11050)
Controlled by
Julien Silvere Heillaut
Bernard Jacques Antoine Guillard
Accounts type
Group
Region
West Midlands
Address
Deykin Avenue
Birmingham
B6 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born November 1967
Director · Appointed 1 July 2025
French
Born October 1969 (57)
Director · Appointed 18 March 2024
French
Born January 1980 (46)
Weall, Jamie
Secretary · Appointed 31 August 2019
Director · Appointed 31 August 2019
British
Born June 1975 (51)
Director · Appointed 7 August 2018
French
Born February 1963 (63)
Officer history (22 former)
8 September 2025
Resigned Johncox, Gordon Paul Hazell as Director
8 September 2025
Appointed Friel, Glen Gordon as Director
1 July 2025
Appointed Heillaut, Julien Silvere as Director
1 July 2025
Resigned Spiers, Ludovic as Director
18 March 2024
1 January 2024
Resigned Roubaud, Marc as Director
31 August 2019
Appointed Weall, Jamie as Secretary
31 August 2019
Appointed Allcock, Sarah as Director
31 August 2019
Resigned Ellis, James Douglas as Director
31 August 2019
Resigned Ellis, James Douglas as Secretary
7 August 2018
Resigned Clifford, Rodney Paul as Director
7 August 2018
Resigned Friel, Glen Gordon as Director
7 August 2018
Resigned Stringer, Marion as Director
7 August 2018
Resigned Mcgrath, Kevin Raymond as Director
7 August 2018
Resigned Clifford, Paul as Director
7 August 2018
Appointed Spiers, Ludovic as Director
7 August 2018
Resigned Ellis, Herbert Douglas as Director
7 August 2018
Appointed Roubaud, Marc as Director
7 August 2018
Appointed Jacobs, Yves Edouard as Director
1 December 2017
Resigned Ellis, Peter Douglas as Director
1 July 2013
Appointed Friel, Glen Gordon as Director
1 February 2012
Appointed Johncox, Gordon Paul Hazell as Director
30 November 2011
Resigned Asquith, Glenn as Director
1 January 2010
Appointed Clifford, Rodney Paul as Director
5 October 2009
Appointed Ellis, James Douglas as Director
5 October 2009
Appointed Ellis, James Douglas as Secretary
5 October 2009
Resigned Ellis, Peter Douglas as Secretary
17 July 2009
Appointed Clifford, Paul as Director
30 June 2007
Resigned Collings, Peter Glydon as Director
13 April 2007
Appointed Asquith, Glenn as Director
20 October 2005
Appointed Mcgrath, Kevin Raymond as Director
20 October 2005
Appointed Stringer, Marion as Director
3 November 2004
Resigned Ansell, Mark John as Director
4 June 2003
Resigned Hancocks, Michael Turley as Director
1 April 1998
Appointed Ansell, Mark John as Director
15 August 1997
Resigned Stanway, Michael Stanton as Director
4 April 1997
Resigned Freakley, Philip John as Director
1 January 1997
Appointed Stanway, Michael Stanton as Director
3 May 1996
Resigned Gray, Terry Alan as Director
18 August 1994
Resigned Mills, Rees, Sales Director as Director
1 July 1994
Appointed Gray, Terry Alan as Director
9 December 1992
Appointed Mills, Rees, Sales Director as Director
29 February 1992
Resigned Greenshields, Roderick Norman as Director

Ownership 2 active

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

Individual · Notified 1 July 2025
Has significant influence or control
French
Born October 1969 (57)
Bernard Jacques Antoine Guillard
Individual · Notified 29 September 2023
Has significant influence or control
French
Born July 1968 (58)
Former controllers (4)
1 July 2025
Ceased Ludovic Spiers — Has significant influence or control
29 September 2023
Ceased Arnaud Degoulet — Has significant influence or control
7 August 2018
Ceased Elparaiso Limited — Owns 50–75% of shares
2 August 2018
Ceased Herbert Douglas Ellis — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
18 March 2026Confirmation statement with no updates16 March 2026
13 October 2025Appointment of a director
10 September 2025Termination of appointment of a director
5 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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