Sunrise Alliance Beverages Ltd

Active03358047 Private limited company
Incorporated
22 April 1997 (29 years)
Previously known as
St. Peter's Brewery Group Limited (until 10 October 2024)
St. Peter's Brewery Group Public Limited Company (until 6 January 2021)
St. Peter's Group Public Limited Company (until 27 November 1998)
Earlier: Futurecapital Public Limited Company
Industry
Manufacture of beer (11050)
Accounts type
Group
Region
East of England
Address
St Peters Hall
St Peter South Elmham
Bungay
NR35 1NQ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Irish
Born November 1986
Director · Appointed 23 May 2025
Also at Jab Pet Labs Ltd (proposed for strike-off) · more companies
German
Born February 1980 (46)
Director · Appointed 8 February 2022
South African
Born October 1968 (58)
Director · Appointed 22 January 2021
Irish,South African
Born June 1984 (42)
Director · Appointed 22 January 2021
British
Born August 1964 (62)
Officer history (17 former)
28 January 2026
Resigned Hinsley, Julie as Director
28 January 2026
Resigned Scorey, Hayley Louise as Director
4 June 2025
Appointed Mather, Thomas Robert as Director
23 May 2025
Appointed Meyer, Konrad Fano as Director
29 April 2025
Resigned Jones, Derek Hugh as Director
29 April 2025
Resigned Tosch, Wolfgang, Dr as Director
29 September 2023
Appointed Scorey, Hayley Louise as Director
8 February 2022
Appointed Van Heerden, Anton Ivan as Director
22 January 2021
Resigned Fogg, Janet Diane as Director
22 January 2021
Resigned James, David John as Secretary
22 January 2021
Appointed Jones, Derek Hugh as Director
22 January 2021
Appointed Vlasto, Catherine Jane as Director
22 January 2021
Resigned Murphy, John Matthew as Director
22 January 2021
Appointed Mather, Richard Simon as Director
22 January 2021
Appointed Tosch, Wolfgang, Dr as Director
17 April 2020
Resigned Hadingham, John Anthony as Director
1 October 2018
Appointed Hadingham, John Anthony as Director
1 October 2018
Appointed Hinsley, Julie as Director
30 September 2018
Resigned Magnall, Stephen, Mr. as Director
5 May 2015
Appointed Magnall, Stephen, Mr. as Director
27 September 2002
Resigned Wortley, George Aretas as Director
27 September 2002
Appointed Fogg, Janet Diane as Director
31 December 1999
Resigned Cox, John Henry as Director
30 June 1999
Resigned Fletcher, Vanessa Anne as Secretary
30 June 1999
Resigned Fletcher, Vanessa Anne as Director
30 June 1999
Appointed James, David John as Secretary
8 May 1998
Resigned Eyton-Jones, Richard as Director
8 May 1998
Appointed Cox, John Henry as Director
16 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
16 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Wortley, George Aretas as Director
16 May 1997
Appointed Murphy, John Matthew as Director
16 May 1997
Appointed Fletcher, Vanessa Anne as Director
16 May 1997
Appointed Fletcher, Vanessa Anne as Secretary
16 May 1997
Appointed Eyton-Jones, Richard as Director
22 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
22 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13119830
Former controllers (2)
22 January 2021
Ceased John Matthew Murphy — Owns 50–75% of shares
22 January 2021
Ceased Janet Diane Fogg — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sunrise Alliance Beverages Ltd This company Owns 75–100% of shares
Better Beverage Company Ltd Owns 75–100% of shares
Portobello Brewing Company Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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