FBG BREWERY HOLDINGS UK LIMITED
02565926 · Active · Ltd · 35 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FBG BREWERY HOLDINGS UK LIMITED
02565926Active· Ltd· England Wales· 1990-12-06Incorporated 1990-12-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VLESKO, Yulia· DirectorAppointed 2022-10-16
- TURNER, Stephen John· DirectorResigned 2022-10-16
- JIANG, Sibil· DirectorResigned 2021-04-08
- CALLOU, Yann· DirectorAppointed 2020-05-11
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-03-01
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CALLOU, Yann
Director
- Appointed
- 2020-05-11
- Nationality
- French
- Residence
- Germany
- Born
- 10/1981
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VLESKO, Yulia
Director
- Appointed
- 2022-10-16
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 03/1989
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BISPHAM, Mark Charles
Secretary
- Appointed
- 2002-03-20
- Resigned
- 2003-10-24
- Nationality
- British
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CORCORAN, Janet Susan
Secretary
- Appointed
- 1998-09-30
- Resigned
- 2002-03-20
- Nationality
- British
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GOODSON, Peter Charles George
Secretary
- Appointed
- 1994-01-31
- Resigned
- 1998-09-30
- Nationality
- British
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GRIFFIN, Graham Horsford
Secretary
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
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JACKMAN, Damien Paul
Secretary
- Appointed
- 2010-04-30
- Resigned
- 2011-06-21
- Nationality
- British
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MACMILLAN, Robert Bruce
Secretary
- Appointed
- 2003-10-23
- Resigned
- 2004-08-11
- Nationality
- Australian
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MCALLEN, Nikoletta
Secretary
- Appointed
- 2003-11-05
- Resigned
- 2004-12-22
- Nationality
- German
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MOBSBY, Sarah Anne
Secretary
- Appointed
- 2004-08-11
- Resigned
- 2006-12-22
- Nationality
- British
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PICKLES, Stuart Gary
Secretary
- Appointed
- 2006-12-22
- Resigned
- 2010-04-30
- Nationality
- British
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WARNER, William
Secretary
- Appointed
- 2012-04-30
- Resigned
- 2017-09-29
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JORDAN COSEC LIMITED
Corporate Secretary
- Appointed
- 2011-06-21
- Resigned
- 2012-04-30
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BALCHIN, Victoria Jane
Director
- Appointed
- 2014-09-01
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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BISPHAM, Mark Charles
Director
- Appointed
- 2002-01-23
- Resigned
- 2003-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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BOMANS, Yannick
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-06-25
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1983
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BOUCHER, Timothy Montfort
Director
- Appointed
- 2012-04-30
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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BRYAN, Nicholas Martin
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 04/1953
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DAVIE, Anthony Neil
Director
- Appointed
- 2003-02-25
- Resigned
- 2004-06-11
- Nationality
- Australian
- Born
- 02/1964
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DOUWS, Kevin Jean-Frederic
Director
- Appointed
- 2018-06-25
- Resigned
- 2020-05-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1982
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FORD, Adrian Stuart
Director
- Appointed
- 2006-05-17
- Resigned
- 2007-05-04
- Nationality
- Australian
- Born
- 10/1969
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FOSTER, Michael Rodney Mordaunt
Director
- Appointed
- —
- Resigned
- 1995-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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GAY, Jonathan Keith
Director
- Appointed
- 2012-04-30
- Resigned
- 2016-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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GILLETT, Philip John
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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GOODSON, Peter Charles George
Director
- Appointed
- 1995-09-20
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 09/1937
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HALL, Andrew Stephen
Director
- Appointed
- 2001-04-12
- Resigned
- 2006-10-26
- Nationality
- British
- Born
- 11/1955
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HAMMOND, Robin Noel Craigmyle
Director
- Appointed
- —
- Resigned
- 2000-12-05
- Nationality
- British
- Born
- 05/1948
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HUGHES, Mark Andrew
Director
- Appointed
- 2003-02-25
- Resigned
- 2003-10-23
- Nationality
- British
- Born
- 09/1957
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JACKMAN, Damien
Director
- Appointed
- 2007-05-04
- Resigned
- 2011-06-21
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1974
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JACKSON, Peter Richard
Director
- Appointed
- 2006-05-17
- Resigned
- 2011-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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JIANG, Sibil
Director
- Appointed
- 2018-06-25
- Resigned
- 2021-04-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1990
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LEAROYD, Philip Halkett Brook
Director
- Appointed
- 2012-04-30
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MACMILLAN, Robert Bruce
Director
- Appointed
- 2003-10-23
- Resigned
- 2004-08-11
- Nationality
- Australian
- Born
- 08/1964
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MALLAC, David Philippe
Director
- Appointed
- 2012-04-30
- Resigned
- 2016-10-13
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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MALLETT, Andrew Howard
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 12/1949
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MCALLEN, Nikoletta
Director
- Appointed
- 2003-11-05
- Resigned
- 2004-12-22
- Nationality
- German
- Born
- 08/1972
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NICHOLSON, Peter Charles
Director
- Appointed
- 2001-01-31
- Resigned
- 2001-04-12
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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O'GRADY, John Francis
Director
- Appointed
- 2001-01-31
- Resigned
- 2001-04-12
- Nationality
- Australian
- Born
- 06/1949
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O'HOY, Trevor Louis
Director
- Appointed
- 2001-04-12
- Resigned
- 2004-04-16
- Nationality
- Australian
- Born
- 05/1955
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PALMER, Martin William Gordon
Director
- Appointed
- 2011-06-21
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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PHILIPS, John Donald
Director
- Appointed
- 2003-02-25
- Resigned
- 2006-06-28
- Nationality
- Irish
- Born
- 02/1957
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PICKLES, Stuart Gary
Director
- Appointed
- 2005-07-01
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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READER, Jason Antony
Director
- Appointed
- 2011-06-21
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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RENWICK, Richard John
Director
- Appointed
- 2010-04-30
- Resigned
- 2011-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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SHAPIRO, Stephen Victor
Director
- Appointed
- 2012-04-30
- Resigned
- 2016-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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SHORTT, John Michael
Director
- Appointed
- 2003-02-25
- Resigned
- 2003-09-30
- Nationality
- Irish
- Born
- 07/1959
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SMITH, Peter Graeme
Director
- Appointed
- 2011-06-21
- Resigned
- 2012-04-30
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1965
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TURNER, Stephen John
Director
- Appointed
- 2017-07-07
- Resigned
- 2022-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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VIDELO, Stephanie Ruth
Director
- Appointed
- 2012-04-30
- Resigned
- 2014-08-04
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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FBG (UK) LIMITED
Corporate Director
- Appointed
- 2001-01-31
- Resigned
- 2001-04-12
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