CROWN BREWERY PLC

Overview

Company Name	CROWN BREWERY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00156914
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWN BREWERY PLC?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CROWN BREWERY PLC located?

Registered Office Address	Dragon Brewery Pacific Road CF24 5HJ Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of CROWN BREWERY PLC?

Previous Company Names
Company Name	From	Until
SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED	Jul 10, 1919	Jul 10, 1919

What are the latest accounts for CROWN BREWERY PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CROWN BREWERY PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for CROWN BREWERY PLC?

Filings
Date	Description	Document	Type
Apr 24, 2026	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Mar 13, 2026	Confirmation statement made on Mar 12, 2026 with no updates	3 pages	CS01

Apr 01, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Mr Nicholas Payne as a director on Jan 06, 2025	2 pages	AP01

Jan 16, 2025	Termination of appointment of Jonathan Bridge as a director on Jan 04, 2025	1 pages	TM01

Jan 16, 2025	Termination of appointment of Nicole Trebilcock as a secretary on Jan 04, 2025	1 pages	TM02

Nov 29, 2024	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Accounts for a dormant company made up to Sep 23, 2023	7 pages	AA

Oct 13, 2023	Appointment of Mr Richard James Westwood as a director on Oct 09, 2023	2 pages	AP01

Oct 13, 2023	Termination of appointment of Andrew Winning as a director on Oct 09, 2023	1 pages	TM01

May 24, 2023	Appointment of Mrs Catherine Elizabeth Cooke as a director on May 08, 2023	2 pages	AP01

May 24, 2023	Termination of appointment of Nigel Timothy Cooke as a director on May 08, 2023	1 pages	TM01

May 05, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on Mar 22, 2023	1 pages	AD01

Mar 20, 2023	Accounts for a dormant company made up to Sep 23, 2022	7 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Sep 25, 2021	6 pages	AA

Aug 24, 2021	Registration of charge 001569140009, created on Aug 13, 2021	52 pages	MR01

Jul 13, 2021	Accounts for a dormant company made up to Sep 26, 2020	6 pages	AA

Jun 28, 2021	Change of details for Crown Buckley Limited as a person with significant control on Feb 15, 2021	2 pages	PSC05

Apr 23, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Appointment of Mr Nigel Timothy Cooke as a director on Feb 05, 2021	2 pages	AP01

Feb 16, 2021	Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on Feb 16, 2021	1 pages	AD01

Feb 16, 2021	Appointment of Mr Andrew Winning as a director on Feb 05, 2021	2 pages	AP01

View All Filings

Who are the officers of CROWN BREWERY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Catherine Elizabeth Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	May 08, 2023		Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	England	British	1964-1	306743030001
PAYNE, Nicholas Iris Road Rogerstone NP10 9LE Newport 15 Wales	Jan 06, 2025		Director	Iris Road Rogerstone NP10 9LE Newport 15 Wales	Wales	Welsh	1975-6	331308030001
WESTWOOD, Richard James Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Oct 09, 2023		Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	England	British	1952-11	314691870001
BARRETT, James Shepherd 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire	Jun 15, 1993	Feb 27, 1997	Secretary	10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire		British		34863270001
BEANLAND, Brian Amberley Clumps Road, Lower Bourne GU10 3HF Farnham Surrey		Jun 15, 1993	Secretary	Amberley Clumps Road, Lower Bourne GU10 3HF Farnham Surrey		British		65821100001
BRAIN, Charles Nicholas Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jul 28, 2006	Sep 30, 2020	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom		British		114621020001
DRYSDALE, Katherine 5 Bryn Dewi Sant Miskin CF72 8TJ Pontyclun Mid Glamorgan	Feb 23, 2003	Jul 28, 2006	Secretary	5 Bryn Dewi Sant Miskin CF72 8TJ Pontyclun Mid Glamorgan		British		101329360002
HEATH, Hannah Patricia Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Sep 30, 2020	Jan 31, 2021	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom				279774090001
THOMAS, John Russell 196 Cyncoed Road CF23 6BQ Cardiff South Glamorgan	Feb 27, 1997	Feb 23, 2003	Secretary	196 Cyncoed Road CF23 6BQ Cardiff South Glamorgan		British		30555650001
TREBILCOCK, Nicole Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Jan 31, 2021	Jan 04, 2025	Secretary	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales				279128410001
BARRETT, James Shepherd 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire	Jun 15, 1993	Apr 08, 2002	Director	10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire		British	1955-3	34863270001
BEANLAND, Brian Amberley Clumps Road, Lower Bourne GU10 3HF Farnham Surrey		Jun 15, 1993	Director	Amberley Clumps Road, Lower Bourne GU10 3HF Farnham Surrey	England	British	1940-5	65821100001
BONNEY, David Peter The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Oct 01, 2009	Apr 06, 2018	Director	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Wales	British	1962-7	91262090002
BRAIN, Charles Nicholas Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Apr 06, 2018	Feb 05, 2021	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Wales	British	1971-11	260223670001
BRAIN, Christopher Michael Trelawne Peterston Super Ely CF5 6NE Cardiff Vale Of Glamorgan	Feb 01, 2001	Sep 30, 2009	Director	Trelawne Peterston Super Ely CF5 6NE Cardiff Vale Of Glamorgan		British	1939-8	25109250001
BRIDGE, Jonathan Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Jun 28, 2019	Jan 04, 2025	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Wales	British	1978-1	250968190001
COOKE, Nigel Timothy Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Feb 05, 2021	May 08, 2023	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	United Kingdom	British	1960-6	279600510001
CUNNINGHAM, Richard Barry 8 Owain Close CF23 6HN Cardiff South Glamorgan	Jun 15, 1993	Jan 29, 2001	Director	8 Owain Close CF23 6HN Cardiff South Glamorgan	Wales	British	1943-8	97550190001
DARBY, Alistair William Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Oct 26, 2018	Feb 05, 2021	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	United Kingdom	British	1966-8	249181730001
DAVIES, Richard Peter The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	Oct 01, 2009	Jun 28, 2013	Director	The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan	England	British	1960-8	97127400002
DIGBY, Stephen Hatton Wingfield The Coach House Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		Jun 15, 1993	Director	The Coach House Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire	United Kingdom	British	1944-11	5970130002
EVANS, Ivor 17 Hill Street Gilfach Goch CF39 8TW Porth Mid Glamorgan		Feb 22, 1994	Director	17 Hill Street Gilfach Goch CF39 8TW Porth Mid Glamorgan		British	1938-4	69771460001
LANSLEY, Berwyn 30 Cosmeston Drive Lavernock Park CF64 5FA Penarth South Glamorgan		Apr 27, 1992	Director	30 Cosmeston Drive Lavernock Park CF64 5FA Penarth South Glamorgan		British	1941-6	42227050001
MOORE, Philip Robert Ar-Y-Mynydd Piccadilly CF71 7JL Llanblethian South Glamorgan	Jun 15, 1993	Oct 13, 1997	Director	Ar-Y-Mynydd Piccadilly CF71 7JL Llanblethian South Glamorgan		British	1952-9	34863160003
REED, Martin Stuart Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Jan 21, 2002	Jun 28, 2019	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom	Wales	British	1960-8	57045830013
SALTER, Michael Anthony John Shepherds Hall Heol Hir Lisvane CF14 9UD Cardiff South Wales		Jan 31, 2001	Director	Shepherds Hall Heol Hir Lisvane CF14 9UD Cardiff South Wales	Wales	British	1943-5	35125050003
THOMAS, Richard Emlyn 6 Glyncoli Road CF42 6SA Treorchy Mid Glamorgan	Apr 27, 1992	Feb 22, 1994	Director	6 Glyncoli Road CF42 6SA Treorchy Mid Glamorgan		British	1940-2	63854110001
WADDINGTON, John Scott PO BOX 53 Crawshay Street CF10 1SP Cardiff The Cardiff Brewery United Kingdom	Jun 28, 2013	Oct 26, 2018	Director	PO BOX 53 Crawshay Street CF10 1SP Cardiff The Cardiff Brewery United Kingdom	United Kingdom	British	1962-5	79198270007
WINNING, Andrew Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	Feb 05, 2021	Oct 09, 2023	Director	Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales	England	British	1965-1	73772160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN BREWERY PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Peter Bonney

Apr 06, 2016

Crawshay Street

CF10 5DS Cardiff

The Cardiff Brewery

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Martin Stuart Reed

Apr 06, 2016

Crawshay Street

CF10 5DS Cardiff

The Cardiff Brewery

Wales

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

John Scott Waddington

Apr 06, 2016

Crawshay Street

CF10 5DS Cardiff

The Cardiff Brewery

Wales

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Crown Buckley Limited

Apr 06, 2016

Portmanmoor Road Industrial Estate

CF24 5HB Cardiff

97 Portmanmoor Road Industrial Estate

Wales

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02809284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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