Heineken UK Limited

ActiveSC065527 Private limited company
Incorporated
31 July 1978 (48 years)
Previously known as
Scottish & Newcastle UK Limited (until 20 November 2009)
Scottish Courage Limited (until 31 January 2006)
Scottish & Newcastle Breweries Limited (until 16 August 1995)
Earlier: Scottish & Newcastle Limited, Scottish & Newcastle Inns Limited
Industry
Manufacture of beer (11050)
Directors
Natasa Stojanović
Sonia Thimmiah
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
6 St. Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born June 1973 (53)
Hunter, Ruth
Secretary · Appointed 2 April 2026
Stojanović, Natasa
Director · Appointed 25 February 2026
Dutch
Born August 1974 (52)
Thimmiah, Sonia
Director · Appointed 25 February 2026
British
Born March 1972 (54)
Sathyesh, Rajeev
Director · Appointed 26 September 2024
Indian
Born August 1982 (44)
Kerr, Christopher Charles
Director · Appointed 15 August 2023
British
Born June 1966 (60)
Rooney, Stephen
Director · Appointed 3 May 2023
British
Born March 1975 (51)
Director · Appointed 3 March 2023
Also at H P Bulmer Limited, Scottish & Newcastle India Limited, Scottish & Newcastle Limited · more companies
Dutch
Born July 1964 (62)
Haarsma, Boudewijn Nicolaas
Director · Appointed 27 January 2023
Dutch
Born December 1968 (57)
Martins Pinto, Marta
Director · Appointed 19 December 2022
Portuguese
Born May 1983 (43)
Director · Appointed 24 September 2021
Also at Theakston Supply Company Limited, T.&R. Theakston Limited
British
Born January 1971 (55)
Director · Appointed 14 June 2018
Also at H P Bulmer Limited, Scottish & Newcastle Limited, The Caledonian Brewing Company Limited · more companies
British
Born May 1980 (46)
Director · Appointed 31 March 2006
Also at Brixton Brewery Limited, Star Pubs Trading Limited, British Beer & Pub Association · more companies
British
Born January 1968 (58)
Officer history (70 former)
1 June 2026
Appointed Howard, Michael Gerard as Director
1 June 2026
Resigned Rice, William Michael as Director
2 April 2026
Appointed Hunter, Ruth as Secretary
2 April 2026
Resigned Nicoll, Lynsey Jane as Secretary
25 February 2026
Appointed Stojanović, Natasa as Director
25 February 2026
Appointed Thimmiah, Sonia as Director
14 November 2025
Resigned Crampton, James Ian as Director
14 February 2025
Resigned Erguven, Nejat as Director
26 September 2024
Appointed Sathyesh, Rajeev as Director
19 February 2024
Appointed Rice, William Michael as Director
31 January 2024
Resigned Gillane, Michael as Director
15 August 2023
Appointed Kerr, Christopher Charles as Director
3 May 2023
Appointed Rooney, Stephen as Director
28 April 2023
Resigned Watt, Stephen as Director
3 March 2023
Appointed Kleinjan, Rob as Director
27 January 2023
Appointed Erguven, Nejat as Director
27 January 2023
Appointed Haarsma, Boudewijn Nicolaas as Director
19 December 2022
Appointed Martins Pinto, Marta as Director
10 October 2022
Resigned Callan, Matthew John as Director
15 August 2022
Resigned Sikorsky, Radovan as Director
31 March 2022
Resigned Brydon, Jane Scott as Director
11 March 2022
Resigned Flochel, David Christophe Marc as Director
29 October 2021
Appointed Flochel, David Christophe Marc as Director
24 September 2021
Appointed Ford, Jonathan as Director
1 April 2021
Resigned Elberg, Alexander as Director
28 February 2021
Resigned Amor, Simon Paul as Director
13 January 2021
Appointed Gillane, Michael as Director
16 December 2020
Appointed Crampton, James Ian as Director
31 July 2020
Resigned Forde, David Michael as Director
25 February 2020
Resigned Paterson, David George as Director
25 February 2020
Appointed Watt, Stephen as Director
1 February 2020
Resigned Tervoort, Cindy as Director
28 June 2019
Resigned Jowsey, Christopher Michael as Director
9 August 2018
1 August 2018
Appointed Callan, Matthew John as Director
14 June 2018
Appointed Nicoll, Lynsey Jane as Director
14 June 2018
Appointed Nicoll, Lynsey Jane as Secretary
8 May 2018
Resigned Colquhoun, Graeme Alexander as Director
8 May 2018
Resigned Colquhoun, Graeme Alexander as Secretary
3 November 2016
Appointed Sikorsky, Radovan as Director
3 November 2016
Appointed Amor, Simon Paul as Director
30 September 2016
Resigned Porter, Martin David as Director
20 September 2016
Appointed Paterson, David George as Director
20 September 2016
Appointed Tervoort, Cindy as Director
20 September 2016
Appointed Jowsey, Christopher Michael as Director
1 September 2016
29 June 2016
Resigned Beadles, Jeremy Hugh as Director
29 July 2015
Resigned Van Der Linden, Jan Cornelis as Director
11 November 2014
Appointed Elberg, Alexander as Director
15 August 2014
Appointed Colquhoun, Graeme Alexander as Director
15 August 2014
Resigned Hoffman, Paul Nicholas as Director
8 April 2014
Resigned Colquhoun, Graeme Alexander as Director
8 April 2014
Appointed Brydon, Jane Scott as Director
25 February 2014
6 January 2014
Appointed Colquhoun, Graeme Alexander as Director
17 December 2013
Appointed Beadles, Jeremy Hugh as Director
9 August 2013
Resigned Pring, Robin Margaret Pamela as Director
20 May 2013
Resigned Orlowski, Stefan as Director
20 May 2013
Appointed Forde, David Michael as Director
31 March 2012
Resigned Elzen, Arnoldus Johannes Den as Director
27 March 2012
7 March 2012
Appointed Van Der Linden, Jan Cornelis as Director
13 June 2011
Resigned Warby, Sarah as Director
2 February 2011
Resigned Crawshay, William John Julian as Director
19 October 2010
Appointed Porter, Martin David as Director
19 October 2010
Appointed Warby, Sarah as Director
31 March 2010
Appointed Pring, Robin Margaret Pamela as Director
31 March 2010
Resigned Botia, John Anthony as Director
31 March 2010
Resigned Gerken, Mark as Director
19 August 2009
Appointed Orlowski, Stefan as Director
19 May 2009
Resigned Blood, Jeremy John Foster as Director
17 January 2009
Resigned Morse, Stella Helen as Director
3 October 2008
Appointed Elzen, Arnoldus Johannes Den as Director
31 July 2008
Resigned Stevens, Mark as Secretary
22 July 2008
Appointed Colquhoun, Graeme Alexander as Secretary
28 April 2008
Resigned Dunsmore, John Michael as Director
28 April 2008
Resigned Neison, Kenneth as Director
28 April 2008
Resigned Seager, Timothy Michael as Director
10 December 2007
Appointed Blood, Jeremy John Foster as Director
16 July 2007
Appointed Morse, Stella Helen as Director
9 February 2007
Appointed Neison, Kenneth as Director
9 February 2007
Resigned Belfer, Simon Leo as Director
30 November 2006
Resigned Brown, Simon as Director
31 March 2006
Appointed Botia, John Anthony as Director
31 March 2006
Appointed Hoffman, Paul Nicholas as Director
31 March 2006
Appointed Gerken, Mark as Director
31 March 2006
15 March 2006
Resigned Hogg, Keith Andrew as Director
15 March 2006
Resigned Glancey, Stephen as Director
15 March 2006
Resigned Cannon, Eleanor Jane as Director
4 April 2005
Appointed Belfer, Simon Leo as Director
4 October 2004
Resigned Mcgrath, Anthony Gerard as Director
5 July 2004
Appointed Crawshay, William John Julian as Director
5 July 2004
Appointed Brown, Simon as Director
28 April 2004
Resigned Wilson, James Simpson as Director
6 February 2004
Resigned Fleming, Keith as Director
5 January 2004
Appointed Seager, Timothy Michael as Director
6 October 2003
Resigned Mcgown, Kenneth as Director
6 October 2003
Appointed Mcgown, Kenneth as Director
25 April 2003
Resigned Alexander, Robin James William as Director
24 March 2003
Appointed Fleming, Keith as Director
28 January 2003
Resigned Witherington, Iain Furness as Director
18 October 2002
Resigned Wood, William James Collin as Director
14 October 2002
Appointed Stevens, Mark as Secretary
14 October 2002
Resigned Vellani, Hassanali Andrew Shams-Ud-Din as Secretary
27 September 2002
Resigned Kendrick, Graham Douglas as Director
13 September 2002
Resigned Mchoul, Ian P as Director
1 July 2002
Appointed Cannon, Eleanor Jane as Director
29 April 2002
Appointed Glancey, Stephen as Director
3 December 2001
Resigned Ward, Thomas Richard as Director
3 December 2001
Appointed Hogg, Keith Andrew as Director
28 August 2001
Resigned Holms, Robert Andrew as Director
23 July 2001
Appointed Wilson, James Simpson as Director
2 July 2001
Appointed Witherington, Iain Furness as Director
5 February 2001
Appointed Mcgrath, Anthony Gerard as Director
1 October 2000
Resigned Holmes, Alan Wilson Jackson as Director
18 July 2000
Resigned Dickson, Guy Grattan as Director
3 August 1998
Appointed Mchoul, Ian P as Director
1 December 1997
Resigned Nicolson, John Ross as Director
1 December 1997
Appointed Dunsmore, John Michael as Director
14 October 1997
Resigned Gore, John Richard as Director
18 January 1996
Appointed Holmes, Alan Wilson Jackson as Director
18 August 1995
Appointed Kendrick, Graham Douglas as Director
18 August 1995
Resigned Gibb, Richard Alexander as Director
18 August 1995
Appointed Nicolson, John Ross as Director
18 August 1995
Appointed Gore, John Richard as Director
24 June 1995
Resigned Summers, Roy as Director
30 May 1994
Resigned Morgan, Anthony John as Director
1 February 1994
Appointed Gibb, Richard Alexander as Director
1 February 1994
Appointed Morgan, Anthony John as Director
1 February 1994
Resigned Reed, Gavin Barras as Director
1 February 1994
Resigned Mowat, Alastair Mcivor as Director
1 February 1994
Appointed Alexander, Robin James William as Director
1 February 1994
Appointed Wood, William James Collin as Director
13 March 1992
Appointed Dickson, Guy Grattan as Director
21 February 1992
Resigned Page Croft, Hugo Douglas as Director
16 September 1991
Appointed Vellani, Hassanali Andrew Shams-Ud-Din as Secretary
16 September 1991
Resigned Homer, Neville Rex as Director
16 September 1991
Resigned Pearey, Michael John as Director
16 September 1991
Appointed Ward, Thomas Richard as Director
16 September 1991
Appointed Reed, Gavin Barras as Director
16 September 1991
Appointed Mowat, Alastair Mcivor as Director
16 September 1991
Appointed Page Croft, Hugo Douglas as Director
16 September 1991
Appointed Holms, Robert Andrew as Director
16 September 1991
Resigned Homer, Neville Rex as Secretary
16 September 1991
Appointed Summers, Roy as Director
15 January 1990
Appointed Homer, Neville Rex as Secretary
15 January 1990
Resigned Bolton, George Francis as Secretary
15 January 1990
Resigned Bolton, George Francis as Director
15 January 1990
Appointed Homer, Neville Rex as Director

Ownership 2 active

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

Heineken N.V.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Naamloze Vennootschap
Reg. no. 33011433
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc016288

Other holdings 14

Companies where Heineken UK Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
In liquidation
Owns 75–100% of shares
In liquidation
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Active
Has significant influence or control
In liquidation
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Scottish & Newcastle Limited
H P Bulmer Limited Owns 75–100% of shares
Heineken UK Limited This company Owns 75–100% of shares
B.W.B. Limited In liquidationHas significant influence or control
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Blue Star Pub Company Limited In liquidationHas significant influence or control
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Fountain Pub Company Limited In liquidationHas significant influence or control
Heineken UK Group Life Scheme Trust Company Limited Owns 75–100% of shares
Punch Taverns (Chiltern) Limited In liquidationOwns 75–100% of shares
Punch Taverns (Jubilee) Limited In liquidationHas significant influence or control
Punch Taverns (PR) Limited In liquidationHas significant influence or control
Punch Taverns (RH) Limited In liquidationHas significant influence or control
Punch Taverns Holdings Limited In liquidationHas significant influence or control
Red Star Pub Company (WR II) Limited In liquidationHas significant influence or control
Red Star Pub Company (WR Iii) Limited In liquidationHas significant influence or control
And 10 more
Scottish & Newcastle India Limited Owns 75–100% of shares
Scottish & Newcastle Pension Plan Trustee Limited Owns 75–100% of shares
Blackrock Diversified Private Debt Fund Feeder LP Part right to 25–50% of surplus assets (as a trust)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets

Filings 321

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates9 October 2026
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 321 filings

Some other companies at this address

Atlantic Assets Trust Limited
Heineken UK Group Life Scheme Trust Company Limited
Millburn World Travel Services Limited
Scottish & Newcastle Limited
Scottish & Newcastle Pension Plan Trustee Limited
The Caledonian Brewing Company Limited

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