Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Thomas Hardy Kendal Limited
- Incorporated
- 29 December 1998 (27 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
- Peter Michael Armstrong
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Bold LaneBurtonwoodWarringtonWA5 4TH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Armstrong, Peter Michael
Director · Appointed 5 January 2012
British
Born May 1965 (61)
Director · Appointed 5 January 2012
British
Born September 1978 (48)
Director · Appointed 19 September 2001
British
Born December 1969 (56)
Director · Appointed 28 January 1999
British
Born June 1944 (82)
Officer history (7 former)
5 January 2012
5 January 2012
Appointed Armstrong, Peter Michael as Director
6 December 2011
6 December 2011
19 September 2001
28 January 1999
28 January 1999
28 January 1999
28 January 1999
28 January 1999
18 January 1999
11 January 1999
11 January 1999
11 January 1999
11 January 1999
11 January 1999
29 December 1998
29 December 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 (4)
18 March 2025
Ceased Sandra Brown — Has significant influence or control (as a trust)
18 March 2025
18 March 2025
28 June 2021
Ceased William Franck 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 Owns 75–100% of shares
Thomas Hardy Kendal Limited This company Owns 75–100% of shares
Filings 98
| 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 | |||
| 13 October 2026 | Cessation of a person with significant control | |||
| 13 October 2026 | Cessation of a person with significant control | |||
| 28 June 2026 | Full accounts | 30 September 2025 |
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