Cross Check

LFR GROUP LIMITED

Company Number

SC202775

Private limited company
Active
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KESWICK, Lindsay Anne

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE

SMOTHERS, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom
Country of Residence
United Kingdom

CRAIG, Robert Harvey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ferndean Campbeltown Argyll PA28 6EN

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

ALLNER, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Childs Farm Woodrow Amersham Buckinghamshire HP7 0QQ
Country of Residence
England

BOCAN, Jeffrey James

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2109 Linwood Royal Oak Mi 48073 Usa

BROWN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE
Country of Residence
United Kingdom

BROWN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE
Country of Residence
United Kingdom

BULL, Ian Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE
Country of Residence
England

DAVIS, Kirk Dyson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE
Country of Residence
United Kingdom

DERRY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Md Of Restaurant Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Brook Gardens Barnes London SW13 0LY
Country of Residence
United Kingdom

EDWARDS, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN
Country of Residence
United Kingdom

FEARN, Matthew Robin Cyprian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE
Country of Residence
United Kingdom

GLYN, Ian Robert Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innocents Berrick Salome Oxfordshire OX10 6JR
Country of Residence
England

HARDIE, Charles Jeremy Mawdesley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Ainger Road Primrose Hill London NW3 3AT

LANE, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Oyster Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castle Dewey Warleggen Bodmin Cornwall PL30 4HE
Country of Residence
England

LANE, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Oyster Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bathach Baan Cairndow Argyll PA26 8BH

MELVIN, Helen Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 6 Riverdale Road East Twickenham Middlesex TW1 2BS
Country of Residence
England

MORRIS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Weston Grove Bagshot Surrey GU19 5QA
Country of Residence
United Kingdom

NOBLE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Land Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardkinglas Cairndow Argyll PA26 8BH

MD SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

Greene King Brewing And Retailing Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom

Premium Casual Dining Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom