The Craft Union Pub Company Limited

Active09429990 Private limited company
Incorporated
9 February 2015 (11 years)
Previously known as
Broadroute Limited (until 19 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Monkspath Hall Road
Shirley
Solihull
B90 4SJ

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born December 1979 (46)
Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 3 March 2020
British
Born April 1973 (53)
Officer history (7 former)
19 February 2026
Appointed Wilkinson, Daniel as Director
26 January 2024
Resigned Payne, Ian Timothy as Director
24 February 2023
Appointed Mcdowall, David as Director
24 February 2023
Resigned Longbottom, Simon David as Director
29 May 2020
Resigned Togher, Loretta Anne as Secretary
3 March 2020
Resigned Croft, James Edward John as Director
3 March 2020
Appointed Payne, Ian Timothy as Director
3 March 2020
Appointed Longbottom, Simon David as Director
3 March 2020
Appointed Ross, David Andrew as Director
3 March 2020
Resigned Townsend, William Simon as Director
3 March 2020
Resigned Smith, Neil Reynolds as Director
29 April 2015
Appointed Croft, James Edward John as Director
23 February 2015
Appointed Togher, Loretta Anne as Secretary
9 February 2015
Appointed Stephens, Graham Robertson as Director
9 February 2015
Resigned Stephens, Graham Robertson as Director
9 February 2015
Appointed Townsend, William Simon as Director
9 February 2015
Appointed Smith, Neil Reynolds as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8805929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
6 July 2026Other filing
6 July 2026Other filing
6 July 2026Accounts filing
6 July 2026Audit exemption subsidiary accounts28 September 2025
Show all recent filings

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