Butcombe Brewery Limited

Active04631145 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Manufacture of beer (11050)
Public houses and bars (56302)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Cox's Green
Wrington
Bristol
BS40 5PA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
37
Outstanding
12
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2020
Also at The Royal Oak Inn Trading Limited, The Liberation Group UK Limited, Caledonia TLG Bidco Limited · more companies
British
Born December 1969 (56)
Director · Appointed 21 January 2019
Also at The Royal Oak Inn Trading Limited, The Liberation Group UK Limited, Caledonia TLG Bidco Limited · more companies
British
Born February 1971 (55)
Director · Appointed 17 August 2017
Also at Pub Governing Body Ltd · more companies
British
Born September 1979 (47)
Officer history (22 former)
20 March 2024
Resigned Mcguigan, Marc Edward as Director
1 April 2021
Appointed Mcguigan, Marc Edward as Director
24 February 2021
Resigned Hubert, Timothy as Director
24 February 2021
Resigned Grainger, Richard Stuart as Director
17 January 2020
Resigned Osborne, Nigel Richard as Director
17 January 2020
Appointed Hope, Simon Richard as Director
21 January 2019
Appointed Lawson, Jonathan Robert as Director
16 October 2018
Appointed Grainger, Richard Stuart as Director
16 October 2018
Resigned Crowther, Mark Nicholas as Director
16 October 2018
Resigned Crowther, Mark Nicholas as Secretary
8 October 2018
Appointed Osborne, Nigel Richard as Director
21 September 2018
Appointed Hubert, Timothy as Director
21 September 2018
Resigned Wilkinson, Steve as Director
16 May 2018
Appointed Wilkinson, Steve as Director
16 May 2018
Resigned Hearne, Declan Patrick as Director
19 December 2017
Resigned Williams, Geraint as Director
17 August 2017
Appointed Perfect, Jayson Peter as Director
27 November 2015
Appointed Williams, Geraint as Director
27 November 2015
Resigned Newell, Guy Barrington as Director
27 November 2015
Resigned Shardlow, Richard Peter as Director
20 March 2015
Resigned Taylor, Peter William as Secretary
20 March 2015
Appointed Crowther, Mark Nicholas as Secretary
20 March 2015
Resigned Taylor, Peter William as Director
22 December 2014
Appointed Hearne, Declan Patrick as Director
22 December 2014
Appointed Crowther, Mark Nicholas as Director
22 December 2014
Resigned Horsley, Paul Mark as Director
26 February 2013
Resigned Gould, Gerald Edward as Director
26 February 2013
Resigned Gould, Gerald Edward as Secretary
26 February 2013
Appointed Taylor, Peter William as Director
26 February 2013
Appointed Taylor, Peter William as Secretary
31 October 2005
Appointed Shardlow, Richard Peter as Director
31 October 2005
Resigned Adams, Paul Francis as Director
3 June 2003
Appointed Gould, Gerald Edward as Secretary
3 June 2003
Appointed Gould, Gerald Edward as Director
3 June 2003
Resigned Adams, Paul Francis as Secretary
13 March 2003
Appointed Adams, Paul Francis as Director
13 March 2003
Resigned Horsley, Paul Mark as Secretary
13 March 2003
Appointed Adams, Paul Francis as Secretary
27 February 2003
Appointed Horsley, Paul Mark as Director
27 February 2003
Appointed Horsley, Paul Mark as Secretary
27 February 2003
Appointed Newell, Guy Barrington as Director
27 February 2003
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
27 February 2003
Resigned Foot Anstey Sargent Incorporations Limited as Corporate Director
27 February 2003
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
8 January 2003
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary
8 January 2003
Appointed Foot Anstey Sargent Incorporations Limited as Corporate Director
8 January 2003
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04631172

Holdings 3

Companies where Butcombe Brewery Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Caledonia TLG Bidco Limited
The Liberation Group UK Limited Has significant influence or control
Butcombe Brewing Company Limited Owns 75–100% of shares
Butcombe Brewery Limited This company Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts filing
13 October 2026Audit exemption subsidiary accounts31 January 2026
8 June 2026Registration of a charge
30 May 2026Other filing
30 May 2026Other filing
Show all 172 filings

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