Tennent Caledonian Breweries UK Limited

ActiveSC362352 Private limited company
Incorporated
8 July 2009 (17 years)
Previously known as
Magners UK Limited (until 29 September 2009)
Lawgra (No. C6934.2) Limited (until 26 August 2009)
Industry
Manufacture of beer (11050)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Wellpark Brewery
161 Duke Street
Glasgow
G31 1JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at Matthew Clark Bibendum Limited, Bibendum Off Trade Limited, C & C Holdings (NI) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 9 June 2026
Also at Matthew Clark Bibendum Limited, Bibendum Off Trade Limited, Magners GB Limited · more companies
British
Born February 1991 (35)
Director · Appointed 9 June 2026
Also at Matthew Clark Bibendum Limited, Tennent Caledonian Breweries Wholesale Limited, Matthew Clark Bibendum (Holdings) Limited · more companies
British
Born February 1973 (53)
Director · Appointed 3 January 2020
Also at C & C Holdings (NI) Limited, Tennent's NI Limited, C&C IP UK Limited · more companies
Irish
Born January 1980 (46)
Corporate Secretary · Appointed 7 September 2012
Also at Matthew Clark Bibendum Limited, Bibendum Off Trade Limited, C & C Holdings (NI) Limited · more companies
Officer history (34 former)
11 June 2026
Resigned Pozzi, Andrea as Director
9 June 2026
Appointed Gatens, Catriona Eilidh Shelia as Director
9 June 2026
Appointed Kyle, Gillian as Director
9 June 2026
Appointed Evans, Richard Alistair as Director
21 May 2026
Resigned Catto, Jonathan as Director
26 March 2026
Resigned Mcgloin, Mark as Director
13 September 2024
Appointed Catto, Jonathan as Director
31 July 2024
Resigned Munro, Shona as Director
6 June 2024
Resigned Mcmahon, Patrick as Director
1 May 2024
Appointed Mcgloin, Mark as Director
30 November 2023
31 March 2023
Resigned Webster, Richard Joseph as Director
29 March 2022
Appointed Munro, Shona as Director
19 January 2022
Appointed Kowszun, James Stephen Peregrine as Director
19 January 2022
Appointed Pozzi, Andrea as Director
19 January 2022
Resigned Catto, Jonathan as Director
19 January 2022
Resigned Gray, Kenneth Corbett as Director
28 October 2020
Appointed Catto, Jonathan as Director
23 July 2020
Resigned Solesbury, Jonathan as Director
23 July 2020
Appointed Mcmahon, Patrick as Director
21 April 2020
Resigned Frew, Duncan Glen as Director
25 March 2020
Appointed Solesbury, Jonathan as Director
12 March 2020
Resigned Robertson, Ewan James as Director
3 January 2020
Resigned Pozzi, Andrea as Director
3 January 2020
Appointed Frew, Duncan Glen as Director
3 January 2020
Appointed Gray, Kenneth Corbett as Director
3 January 2020
Appointed Heffernan, Riona as Director
3 January 2020
Resigned Glancey, Stephen as Director
29 January 2019
Resigned Johnston, David George as Director
5 December 2018
Resigned Robertson, Ewan James as Director
5 December 2018
Appointed Webster, Richard Joseph as Director
5 December 2018
Appointed Robertson, Ewan James as Director
11 July 2018
Resigned Boulos, Mark as Director
22 June 2017
Resigned Neison, Kenneth as Director
5 September 2016
Appointed Pozzi, Andrea as Director
5 September 2016
Appointed Boulos, Mark as Director
2 September 2016
Resigned Campbell, Alastair Maclennan as Director
17 May 2016
Appointed Robertson, Ewan James as Director
17 May 2016
Resigned Barclay, Kenneth Edward as Director
22 December 2015
Resigned Hodgins, Elizabeth Charlotte as Director
14 July 2015
Appointed Campbell, Alastair Maclennan as Director
14 July 2015
Resigned Calder, Brian James as Director
14 July 2015
Appointed Johnston, David George as Director
1 October 2014
Resigned Gilligan, John as Director
1 October 2014
Appointed Calder, Brian James as Director
28 February 2014
20 February 2014
Appointed Barclay, Kenneth Edward as Director
15 October 2012
Appointed Gilligan, John as Director
15 October 2012
Resigned Annand, Stephen James as Director
7 September 2012
Resigned Brewer, Elaine as Secretary
7 September 2012
Appointed C&C Management Services Limited as Corporate Secretary
4 January 2012
Appointed Annand, Stephen James as Director
31 August 2011
Resigned Gillen, Sinead as Director
31 August 2011
Resigned Gillen, Sinead as Secretary
31 August 2011
Appointed Brewer, Elaine as Secretary
4 April 2011
31 March 2011
Resigned Lees, Michael Thomson as Director
18 January 2011
Resigned Walker, Paul Christopher as Director
30 July 2010
Appointed Walker, Paul Christopher as Director
1 June 2010
Appointed Gillen, Sinead as Secretary
1 June 2010
Appointed Gillen, Sinead as Director
1 June 2010
Resigned O'Kelly, Noreen Orla Mary as Secretary
1 June 2010
Resigned O'Kelly, Noreen Orla Mary as Director
10 February 2010
Appointed Lees, Michael Thomson as Director
14 September 2009
Appointed Hodgins, Elizabeth Charlotte as Director
14 September 2009
Appointed O'Kelly, Noreen Orla Mary as Director
24 August 2009
Appointed O'Kelly, Noreen Orla Mary as Secretary
24 August 2009
Appointed Neison, Kenneth as Director
24 August 2009
Appointed Glancey, Stephen as Director
24 August 2009
Resigned Lester, Paul Francis as Secretary
24 August 2009
Resigned Walker, Paul Christopher as Director
8 July 2009
Appointed Lester, Paul Francis as Secretary
8 July 2009
Appointed Walker, Paul Christopher 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
Private Limited Company
Reg. no. Ni022259

Group structure 18 shown

Ownership group derived from the Companies House PSC register

C & C Holdings (NI) Limited
Bibendum Off Trade Limited Owns 75–100% of shares
Bibendum PLB (Topco) Limited In liquidationOwns 75–100% of shares
Bibendum Group Limited In liquidationOwns 75–100% of shares
Bibendum Wine Limited In liquidationOwns 75–100% of shares
The Wondering Wine Company Limited Status not confirmedOwns 75–100% of shares
C&C IP UK Limited Owns 75–100% of shares
C&C Management Services (UK) Limited Owns 75–100% of shares
Magners GB Limited Owns 75–100% of shares
Matthew Clark Bibendum (Holdings) Limited Owns 75–100% of shares
Matthew Clark Bibendum Limited Owns 75–100% of shares
A2 Contractors Limited DissolvedOwns 75–100% of shares
Tennent Caledonian Breweries UK Limited This company Owns 75–100% of shares
Badaboom Ltd DissolvedHolds 75–100% of voting rights
Drygate Brewing Company Ltd In liquidationOwns 25–50% of shares
Vintage Glasgow Limited In liquidationOwns 75–100% of shares
Tennent's NI Limited Owns 75–100% of shares
Walker & Wodehouse Wines Limited In liquidationOwns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts28 February 2026
18 June 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates4 June 2026
17 June 2026Appointment of a director
9 June 2026Appointment of a director
Show all 129 filings

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Tennent Caledonian Breweries Wholesale Limited

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