Melbourn Bros'

Active02949992 Private unlimited company

Incorporated: 19 July 1994 (32 years)
Industry: Dormant Company (99999)
Directors: Oliver Geoffrey Woollcombe Smith
Owned by: Samuel Smith Old Brewery (Tadcaster)
Address: All Saints Brewery
All Saints Street
Stamford

Filing status

Conf. stmt due: 2 August 2027
Last conf. stmt: 19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Horton, Christian Paul James

Secretary · Appointed 31 December 2024

Smith, Oliver Geoffrey Woollcombe

Director · Appointed 5 June 1997

Also at Picktop, Bienas, Spotted Daisies · more companies

British

Born August 1947 (79)

Officer history (6 former)

17 June 2026

Resigned Smith, Humphrey Richard Woollcombe as Director

31 December 2024

Appointed Horton, Christian Paul James as Secretary

31 December 2024

Resigned Butler, Mark Richard as Secretary

15 April 2009

Appointed Butler, Mark Richard as Secretary

15 April 2009

Resigned Scarr, Norman Philip as Secretary

13 February 1998

Resigned Tyne, David Trevor North as Director

5 June 1997

Appointed Smith, Humphrey Richard Woollcombe as Director

5 June 1997

Appointed Scarr, Norman Philip as Secretary

5 June 1997

Appointed Smith, Oliver Geoffrey Woollcombe as Director

4 June 1997

Resigned Butler, Geoffrey as Secretary

4 June 1997

Resigned Butler, Geoffrey as Director

19 July 1994

Appointed Butler, Geoffrey as Secretary

19 July 1994

Appointed Butler, Geoffrey as Director

19 July 1994

Appointed Tyne, David Trevor North as Director

Ownership 1 active

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

Samuel Smith Old Brewery (Tadcaster)

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Unlimited Company

Reg. no. 00188027

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Samuel Smith Old Brewery (Tadcaster)

Gaskarth (Altrincham) Owns 75–100% of shares

Healaugh Farm Owns 75–100% of shares

Melbourn Bros' This company Owns 75–100% of shares

Nun-Appleton Farm Owns 75–100% of shares

Oxton Estate Owns 75–100% of shares

R & M Gaskarth Owns 75–100% of shares

RBNB Owns 75–100% of shares

Rochdale and Manor Owns 75–100% of shares

G. & W. Turner Owns 75–100% of shares

Rochdale and Manor (Builders) Owns 75–100% of shares

S.S.O.B. (No. 3) Owns 75–100% of shares

Jolly Cobblers (Bristol) Owns 75–100% of shares

S.S.O.B. (No. 4) Owns 75–100% of shares

Sarah Brownridge Owns 75–100% of shares

Steeton Farm Owns 75–100% of shares

Wharfebank Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Confirmation statement with no updates	19 July 2026
30 June 2026	Termination of appointment of a director
22 July 2025	Confirmation statement with no updates	19 July 2025
6 January 2025	Appointment of a secretary
31 December 2024	Termination of appointment of a secretary