The Liberation Group UK Limited

Active09253325 Private limited company
Incorporated
7 October 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Butcombe Brewery Havyatt Road Trading Estate
Havyatt Road
Wrington
Bristol
BS40 5PA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born December 1969 (56)
Director · Appointed 21 January 2019
British
Born February 1971 (55)
Officer history (10 former)
24 February 2021
Resigned Grainger, Richard Stuart as Director
24 February 2021
Resigned Hubert, Timothy as Director
6 March 2020
Appointed Hope, Simon Richard as Director
17 January 2020
Resigned Osborne, Nigel Richard as Director
21 January 2019
Appointed Lawson, Jonathan Robert as Director
16 October 2018
Resigned Crowther, Mark Nicholas as Secretary
16 October 2018
Appointed Grainger, Richard Stuart as Director
16 October 2018
Resigned Crowther, Mark Nicholas as Director
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 Crowther, Mark Nicholas as Secretary
16 May 2018
Resigned Hearne, Declan Patrick as Secretary
16 May 2018
Resigned Hearne, Declan Patrick as Director
16 May 2018
Appointed Wilkinson, Steve as Director
8 September 2016
Resigned Mowlem, Michael as Director
24 July 2015
Appointed Mowlem, Michael as Director
23 July 2015
Resigned Phillips, Steven John as Director
7 October 2014
Appointed Phillips, Steven John as Director
7 October 2014
Appointed Hearne, Declan Patrick as Secretary
7 October 2014
Appointed Hearne, Declan Patrick as Director
7 October 2014
Appointed Crowther, Mark Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2018
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10246125
Former controllers (1)
16 April 2018
Ceased The Liberation Group Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
21 October 2026Total exemption full accounts31 January 2026
28 August 2026Confirmation statement with no updates28 August 2026
30 May 2026Other filing
30 May 2026Other filing
Show all recent filings

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