Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Thomas Hardy Burtonwood Limited
- Incorporated
- 10 July 1998 (28 years)
- Industry
- Manufacture of cider and other fruit wines (11030) Manufacture of other non-distilled fermented beverages (11040)Manufacture of beer (11050)Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- John Cole
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Bold LaneBurtonwoodWarringtonWA5 4TH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Cole, John
Director · Appointed 21 February 2022
British
Born April 1982 (44)
Director · Appointed 5 January 2012
British
Born September 1978 (48)
Director · Appointed 13 December 2011
British
Born June 1944 (82)
Director · Appointed 16 July 2001
British
Born December 1969 (56)
Officer history (8 former)
21 February 2022
Appointed Cole, John as Director
20 February 2022
Resigned Todd, Gary Alexander as Director
5 January 2012
5 January 2012
Appointed Todd, Gary Alexander as Director
13 December 2011
6 December 2011
6 December 2011
2 April 2004
2 April 2004
16 July 2001
16 July 2001
7 October 1998
7 October 1998
7 October 1998
30 September 1998
30 September 1998
30 September 1998
10 July 1998
10 July 1998
10 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03296437
Former controllers (2)
18 March 2025
Ceased Sandra Brown — Has significant influence or control (as a trust)
28 June 2021
Ceased William Michelmore — Has significant influence or control (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Brook Passage Limited Owns 25–50% of shares
Innosica Limited Owns 50–75% of shares
The Future Fic Holds 75–100% of voting rights
Thomas Hardy Holdings Limited Owns 75–100% of shares (as a trust)
Thomas Hardy Burtonwood Limited This company Owns 75–100% of shares
Thomas Hardy Kendal Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Cessation of a person with significant control | |||
| 13 October 2026 | Notification of a person with significant control | |||
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 28 June 2026 | Full accounts | 30 September 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 |
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