Scottish & Newcastle India Limited

Active03043809 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2022
Also at H P Bulmer Limited, Heineken UK Limited, Scottish & Newcastle Limited · more companies
Dutch
Born July 1964 (62)
Director · Appointed 29 September 2011
British
Born September 1982 (44)
Officer history (27 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
6 July 2017
Resigned Dunn, Malcolm James Shiel as Director
1 September 2016
Appointed Sikorsky, Radovan as Director
1 September 2016
6 October 2014
Resigned Oliver, Anne Louise as Director
6 October 2014
Appointed Forde, David Michael as Director
6 October 2014
Appointed Dunn, Malcolm James Shiel as Director
6 October 2014
Resigned Oliver, Anne Louise as Secretary
6 October 2014
31 March 2012
Resigned Low, John Charles as Director
23 March 2012
Appointed Taylor-Welsh, Kelly as Director
3 November 2011
Resigned Santry, Kevin James Albert as Director
29 September 2011
Appointed Paterson, Sean Michael as Director
29 September 2011
Resigned Tedford, Craig as Director
29 August 2011
Appointed Low, John Charles as Director
29 August 2011
Resigned Payne, William John as Director
25 September 2009
Appointed Santry, Kevin James Albert as Director
25 September 2009
Resigned Dick, Alan as Director
20 February 2009
30 January 2009
Resigned Aves, Simon Howard as Secretary
23 January 2009
Appointed Payne, William John as Director
23 January 2009
Appointed Oliver, Anne Louise as Director
23 January 2009
Appointed Tedford, Craig as Director
23 January 2009
Resigned Hunt, John Simon as Director
16 January 2009
Appointed Oliver, Anne Louise as Secretary
31 July 2008
Resigned Stevens, Mark as Secretary
28 July 2008
Appointed Aves, Simon Howard as Secretary
28 April 2008
Appointed Hazelwood, David Richard as Director
28 April 2008
Resigned Mchoul, Ian Philip as Director
28 April 2008
Resigned Hazelwood, David Richard as Director
13 December 2005
Resigned Kennerley, Peter Dilworth as Director
13 December 2005
Resigned Stevens, Mark as Director
6 September 2005
Appointed Dick, Alan as Director
6 September 2005
Resigned Laurie, John as Director
14 December 2004
Appointed Kennerley, Peter Dilworth as Director
14 December 2004
Appointed Mchoul, Ian Philip as Director
14 December 2004
Appointed Hunt, John Simon as Director
14 December 2004
Appointed Laurie, John as Director
26 April 2002
Resigned Homer, Neville Rex as Secretary
26 April 2002
Resigned Homer, Neville Rex as Director
22 April 2002
Appointed Stevens, Mark as Secretary
22 April 2002
Appointed Stevens, Mark as Director
28 February 2000
Resigned Miller, Louise as Director
25 February 2000
Appointed Scottish & Newcastle Breweries(services) Limited as Corporate Director
14 April 1999
Resigned Pearey, Michael John as Director
14 April 1999
Appointed Miller, Louise as Director
21 June 1995
Appointed Pearey, Michael John as Director
21 June 1995
Appointed Homer, Neville Rex as Director
21 June 1995
Appointed Homer, Neville Rex as Secretary
21 June 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
21 June 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 April 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Hackwood Directors Limited as Corporate Nominee 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 17 shown

Ownership group derived from the Companies House PSC register

Heineken UK Limited
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 Has significant influence or control
Heineken UK Group Life Scheme Trust Company Limited Owns 75–100% of shares
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
Scottish & Newcastle India Limited This company Has significant influence or control
And 13 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2025Full accounts31 December 2024
29 May 2025Change of details for a person with significant control
29 May 2025Change of details for a person with significant control
29 May 2025Director's details changed
28 May 2025Director's details changed
Show all recent filings

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