co
Corporate
Observer
Homepage
Data
Great Britain
Company
DANIEL THWAITES PUBLIC LIMITED COMPANY

DANIEL THWAITES PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDANIEL THWAITES PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00051702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANIEL THWAITES PUBLIC LIMITED COMPANY?

    • Manufacture of beer (11050) / Manufacturing
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DANIEL THWAITES PUBLIC LIMITED COMPANY located?

    Registered Office Address
    Myerscough Road
    Mellor Brook
    BB2 7LB Blackburn
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANIEL THWAITES PUBLIC LIMITED COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DANIEL THWAITES PUBLIC LIMITED COMPANY?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for DANIEL THWAITES PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 09, 2026

    • Capital: GBP 14,035,000
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 21, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Feb 23, 2026

    • Capital: GBP 14,160,000
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Jan 21, 2026

    • Capital: GBP 14,207,500
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Richard Andrew Stothert as a director on Dec 31, 2025

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Satisfaction of charge 000517020016 in full

    		1 pagesMR04

    Registration of charge 000517020017, created on Dec 08, 2025

    		8 pagesMR01

    Cancellation of shares. Statement of capital on Nov 20, 2025

    • Capital: GBP 14,282,500
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 11, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Aug 29, 2025

    • Capital: GBP 14,300,000
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 30, 2025

    • Capital: GBP 14,594,375
    		4 pagesSH06

    Confirmation statement made on Aug 14, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		60 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jul 02, 2025

    • Capital: GBP 14,644,375
    		4 pagesSH06

    Appointment of Mr Kevin Roger Georgel as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Susan Irene Woodward as a secretary on Apr 01, 2025

    		1 pagesTM02

    Appointment of Mrs Jayne Louise Kirkham as a secretary on Apr 01, 2025

    		2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2024

    		59 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DANIEL THWAITES PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKHAM, Jayne Louise
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Secretary
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		334207200001
    BAILEY, Richard Anthony John, Mr.
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		United KingdomBritish153568830001
    FISHER, Mark Peter Edmund
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		EnglandBritish181757370001
    GEORGEL, Kevin Roger
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		EnglandBritish194731670001
    MCKINLEY, Roseanna Cicely Lucretia
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		EnglandBritish301737970001
    WOOD, Kevin David
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		EnglandBritish102214530002
    YERBURGH, Ann Jean Mary
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		ScotlandBritish16054270003
    PICKUP, Winston
    3 Ridgeway
    Great Harwood
    BB6 7UP Blackburn
    Lancashire
    		Secretary
    3 Ridgeway
    Great Harwood
    BB6 7UP Blackburn
    Lancashire
    		British15474780003
    WOODWARD, Susan Irene
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Secretary
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		British77375890002
    BAKER, Paul Anthony
    Laburnum Cottage Chapel Lane
    Heapey
    PR6 8EW Chorley
    Lancashire
    		Director
    Laburnum Cottage Chapel Lane
    Heapey
    PR6 8EW Chorley
    Lancashire
    		EnglandBritish15474790001
    BARNES, Michael John
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		EnglandBritish11951630002
    BENSON, David Holford
    Cucumber Farm
    Singleton
    PO18 0HG Chichester
    West Sussex
    		Director
    Cucumber Farm
    Singleton
    PO18 0HG Chichester
    West Sussex
    		United KingdomBritish61129110003
    BODDY, Peter Ashley
    Penny Street
    BB1 6HL Blackburn
    Star Brewery
    England
    		Director
    Penny Street
    BB1 6HL Blackburn
    Star Brewery
    England
    		EnglandBritish101072960001
    COLLIER, Robert Bryan
    18 Crocker End
    RG9 5BJ Nettlebed
    Oxfordshire
    		Director
    18 Crocker End
    RG9 5BJ Nettlebed
    Oxfordshire
    		United KingdomBritish73897000001
    DEAN, James Fitzroy
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    		Director
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    		EnglandBritish83206610001
    HARKNESS, Ian Alexander Mackay
    Heronwater 14 Commons Lane
    Balderstone
    BB2 7LL Blackburn
    Lancashire
    		Director
    Heronwater 14 Commons Lane
    Balderstone
    BB2 7LL Blackburn
    Lancashire
    		British17291520003
    HICKMAN, Brian Charles
    6 St John's Drive
    North Rigton
    HG1 3AG Harrogate
    North Yorkshire
    		Director
    6 St John's Drive
    North Rigton
    HG1 3AG Harrogate
    North Yorkshire
    		British112276840001
    KAY, John David
    Calf House Farm
    Abbot Brow Mellor
    BB2 7HU Blackburn
    Lancashire
    		Director
    Calf House Farm
    Abbot Brow Mellor
    BB2 7HU Blackburn
    Lancashire
    		British5346140003
    LOWE, David
    92 Regent Road
    Lostock
    BL6 4DE Bolton
    Lancashire
    		Director
    92 Regent Road
    Lostock
    BL6 4DE Bolton
    Lancashire
    		United KingdomBritish141186600001
    MACKENZIE, Nicholas Stephen
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		EnglandBritish218597530001
    MARTIN, Jeremy Tobin Wyatt
    54 Warren Road
    GU1 2HH Guildford
    Surrey
    		Director
    54 Warren Road
    GU1 2HH Guildford
    Surrey
    		United KingdomBritish51241860001
    MORRIS, Peter
    Victoria Road
    Formby
    L37 7DH Liverpool
    37
    United Kingdom
    		Director
    Victoria Road
    Formby
    L37 7DH Liverpool
    37
    United Kingdom
    		United KingdomBritish87437030002
    ROBSON, Denis Anthony
    Bast House
    Walmersley
    BL9 5LZ Bury
    Lancashire
    		Director
    Bast House
    Walmersley
    BL9 5LZ Bury
    Lancashire
    		EnglandBritish11800500001
    SALISBURY-JONES, Raymond Arthur
    4 Clifton Gardens
    W9 1DT London
    		Director
    4 Clifton Gardens
    W9 1DT London
    		British76529760001
    SPENCER, Antony Hugh
    Grindles Sales Lane
    Walmersley
    BL9 6TH Bury
    Lancs
    		Director
    Grindles Sales Lane
    Walmersley
    BL9 6TH Bury
    Lancs
    		EnglandBritish113123120001
    STOTHERT, Richard Andrew
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		EnglandBritish38106740001
    THOMPSON, Rupert Geoffrey Ryland
    Syke Street
    BB1 5BU Blackburn
    Star Brewery
    Lancashire
    		Director
    Syke Street
    BB1 5BU Blackburn
    Star Brewery
    Lancashire
    		EnglandBritish30939200001
    THOMPSON, William Geoffrey
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    		Director
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    		British4510670001
    YERBURGH, Arabella Mary Rosalind
    Syke Street
    BB1 5BU Blackburn
    Star Brewery
    Lancashire
    		Director
    Syke Street
    BB1 5BU Blackburn
    Star Brewery
    Lancashire
    		UkBritish154630450001
    YERBURGH, John Maurice Armstrong
    Barwhillanty
    Parton
    DG7 3NS Castle Douglas
    Kirkcudbrightshire
    		Director
    Barwhillanty
    Parton
    DG7 3NS Castle Douglas
    Kirkcudbrightshire
    		British831150001
    YERBURGH, Oscar Guy Hamlyn
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		Director
    Mellor Brook
    BB2 7LB Blackburn
    Myerscough Road
    Lancashire
    England
    		ScotlandBritish208797420001
    YOUNG HERRIES, William Michael
    20f Warwick Square
    SW1V 2AB London
    		Director
    20f Warwick Square
    SW1V 2AB London
    		British75852390003
    YOUNG-HERRIES, Michael, Sir
    Spottes
    Castle Douglas
    DG7 3JX Stewartry Of Kirkcudbright
    		Director
    Spottes
    Castle Douglas
    DG7 3JX Stewartry Of Kirkcudbright
    		British159870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANIEL THWAITES PUBLIC LIMITED COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road East
    M15 4PN Manchester
    1
    United Kingdom
    		Aug 13, 2018
    City Road East
    M15 4PN Manchester
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number10064217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    City Road East
    M15 4PN Manchester
    1
    United Kingdom
    		Aug 13, 2018
    City Road East
    M15 4PN Manchester
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number10064210
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Anthony John Bailey
    Penny Street
    BB1 6HL Blackburn
    Star Brewery
    Lancs
    United Kingdom
    		Apr 06, 2016
    Penny Street
    BB1 6HL Blackburn
    Star Brewery
    Lancs
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Montieth Maclaren
    Penny Street
    BB1 6HL Blackburn
    Star Brewery
    Lancs
    United Kingdom
    		Apr 06, 2016
    Penny Street
    BB1 6HL Blackburn
    Star Brewery
    Lancs
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DANIEL THWAITES PUBLIC LIMITED COMPANY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2018Aug 13, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0