Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

THE OLD HENLEY BREWERY MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
2
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2004-01-14
Legal form
ltd
Activity
98000
Registered office
C/O B2bpm 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, HP20 1TN, United Kingdom

THE OLD HENLEY BREWERY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2004-01-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05015736
Status
active
Type
ltd
Incorporated
2004-01-14
Registered office
C/O B2bpm 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, HP20 1TN, United Kingdom
SIC
98000
Officers · 3 active
  • B2BPM
    corporate secretary · appt 2026-04-01
  • MCCARTNEY, Louise
    director · British · appt 2022-06-07
  • WALKER, Alexandra Rosaleen Angela
    director · Irish · appt 2009-05-15
  • MEARS, Alex Benjamin Albert(resigned)
    secretary · British · appt 2009-05-15
  • ROBINSON, Giles Selwyn(resigned)
    secretary · British · appt 2007-01-16
  • TING, Ngin Kwong(resigned)
    secretary · Malaysian · appt 2004-01-14
  • CHANSECS LIMITED(resigned)
    corporate secretary · appt 2012-05-14
  • ADAMSON, William(resigned)
    director · British · appt 2009-05-15
  • BROCK, Simon Patrick(resigned)
    director · British · appt 2012-03-14
  • BULLOCK, Peter Bradley(resigned)
    director · British · appt 2011-04-26
  • COLEMAN, Jane Meriel(resigned)
    director · British · appt 2020-01-20
  • HAWLEY, Richard Radcliffe(resigned)
    director · Australian · appt 2004-01-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-28
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE OLD HENLEY BREWERY MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…