Joseph Holt Group Limited

Active03909969 Private limited company

What Joseph Holt Group say about themselves

“Joseph Holt is an independent family-run Manchester brewery and pub operator. Find out more on our brewery, history, beers, online shop and our 125 pubs.”

— from joseph-holt.com
Incorporated
19 January 2000 (26 years)
Industry
Manufacture of beer (11050)
Public houses and bars (56302)
Accounts type
Group
Region
North West
Address
The Brewery
Empire Street
Manchester
M3 1JD

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Adams, Thomas Kieran
Director · Appointed 1 January 2025
British
Born October 1983 (43)
Director · Appointed 1 July 2024
British
Born April 1990 (36)
Director · Appointed 1 September 2021
British
Born August 1986 (40)
Director · Appointed 1 January 2020
English
Born June 1961 (65)
Director · Appointed 1 January 2017
British
Born June 1961 (65)
Lee, Richard Neil Frederick
Director · Appointed 29 June 2011
British
Born March 1959 (67)
Secretary · Appointed 28 March 2003
British
Director · Appointed 1 September 2000
British
Born February 1954 (72)
Director · Appointed 29 February 2000
British
Born March 1955 (71)
Officer history (8 former)
30 November 2025
Resigned Rushbrooke, Maxwell Mark as Director
1 January 2025
Appointed Adams, Thomas Kieran as Director
1 July 2024
Appointed Kershaw, Andrew James as Director
30 November 2022
Resigned Dempsey, Thomas Leo as Director
1 September 2021
Appointed Kershaw, Jane Marie as Director
1 January 2020
Appointed Norbury, Mark John as Director
1 January 2017
Appointed Rowan, Philip Adrian as Director
14 May 2014
Resigned Tully, David John as Director
29 June 2011
Appointed Lee, Richard Neil Frederick as Director
28 March 2003
Resigned Page, Timothy Guy as Director
28 March 2003
Appointed Rowan, Philip Adrian as Secretary
28 March 2003
Resigned Page, Timothy Guy as Secretary
10 February 2001
Appointed Page, Timothy Guy as Secretary
1 September 2000
Appointed Nicholson, Frank as Director
1 September 2000
Appointed Rushbrooke, Maxwell Mark as Director
10 April 2000
Resigned Kershaw, Peter as Director
3 April 2000
Appointed Kershaw, Peter as Director
29 February 2000
Appointed Page, Timothy Guy as Director
29 February 2000
Appointed Dempsey, Thomas Leo as Director
29 February 2000
Appointed Kershaw, Richard Peter as Director
10 February 2000
Appointed Tully, David John as Director
10 February 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
10 February 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 January 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
19 January 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
26 February 2020
Ceased Jane Marie Kershaw — Owns 25–50% of shares (as a trust)
26 February 2020
Ceased Bernard Lewis Lever — Owns 25–50% of shares (as a trust)
26 February 2020
Ceased Margaret Law Rushbrooke — Owns 25–50% of shares (as a trust)
26 February 2020
Ceased Richard Peter Kershaw — Owns 25–50% of shares (as a trust)
26 February 2020
Ceased Rosemary Sarah Adams — Owns 25–50% of shares (as a trust)
26 February 2020
Ceased Timothy Guy Page — Owns 25–50% of shares (as a trust)
7 November 2019
Ceased Maxwell Mark Rushbroke — Owns 25–50% of shares (as a trust)
23 March 2019
Ceased David John Tully — Owns 25–50% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Joseph Holt Group Limited This company
Joseph Holt Limited Owns 75–100% of shares
Cove (Stoney Stanton) Limited(the) Owns 75–100% of shares
Hoi Polloi Pub Co Limited Owns 75–100% of shares
Touchwood Restaurants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Purchase of own shares
25 August 2026Cancellation of shares
21 August 2026Memorandum and Articles of Association
21 August 2026Resolutions
19 August 2026Group of companies' accounts31 December 2025
Show all recent filings

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