FBG BREWERY HOLDINGS UK LIMITED

02565926 · Active · Ltd · 35 yrs · London

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Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).

Next accounts

30 Sept 2026

Next confirmation

8 Mar 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary

BISPHAM, Mark Charles

Secretary · Resigned 2003-10-24

CORCORAN, Janet Susan

Secretary · Resigned 2002-03-20

GOODSON, Peter Charles George

Secretary · Resigned 1998-09-30

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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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Chris · First read

FBG BREWERY HOLDINGS UK LIMITED is a Ltd currently active, incorporated on 1990-12-06. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

VLESKO, Yulia· Director
Appointed 2022-10-16
TURNER, Stephen John· Director
Resigned 2022-10-16
JIANG, Sibil· Director
Resigned 2021-04-08
CALLOU, Yann· Director
Appointed 2020-05-11

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2017-03-01

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CALLOU, Yann

Appointed: 2020-05-11
Nationality: French
Residence: Germany
Born: 10/1981

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VLESKO, Yulia

Appointed: 2022-10-16
Nationality: Russian
Residence: United Kingdom
Born: 03/1989

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BISPHAM, Mark Charles

Appointed: 2002-03-20
Resigned: 2003-10-24
Nationality: British

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CORCORAN, Janet Susan

Appointed: 1998-09-30
Resigned: 2002-03-20
Nationality: British

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GOODSON, Peter Charles George

Appointed: 1994-01-31
Resigned: 1998-09-30
Nationality: British

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GRIFFIN, Graham Horsford

Appointed: —
Resigned: 1994-01-31
Nationality: British

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JACKMAN, Damien Paul

Appointed: 2010-04-30
Resigned: 2011-06-21
Nationality: British

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MACMILLAN, Robert Bruce

Appointed: 2003-10-23
Resigned: 2004-08-11
Nationality: Australian

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MCALLEN, Nikoletta

Appointed: 2003-11-05
Resigned: 2004-12-22
Nationality: German

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MOBSBY, Sarah Anne

Appointed: 2004-08-11
Resigned: 2006-12-22
Nationality: British

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PICKLES, Stuart Gary

Appointed: 2006-12-22
Resigned: 2010-04-30
Nationality: British

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WARNER, William

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

Appointed: 2014-09-01
Resigned: 2017-07-07
Nationality: British
Residence: England
Born: 04/1974

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BISPHAM, Mark Charles

Appointed: 2002-01-23
Resigned: 2003-10-24
Nationality: British
Residence: United Kingdom
Born: 01/1958

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BOMANS, Yannick

Appointed: 2017-09-29
Resigned: 2018-06-25
Nationality: Belgian
Residence: Belgium
Born: 06/1983

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BOUCHER, Timothy Montfort

Appointed: 2012-04-30
Resigned: 2017-09-29
Nationality: British
Residence: England
Born: 07/1967

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BRYAN, Nicholas Martin

Appointed: —
Resigned: 1995-09-29
Nationality: British
Born: 04/1953

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DAVIE, Anthony Neil

Appointed: 2003-02-25
Resigned: 2004-06-11
Nationality: Australian
Born: 02/1964

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DOUWS, Kevin Jean-Frederic

Appointed: 2018-06-25
Resigned: 2020-05-01
Nationality: Belgian
Residence: Belgium
Born: 07/1982

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FORD, Adrian Stuart

Appointed: 2006-05-17
Resigned: 2007-05-04
Nationality: Australian
Born: 10/1969

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FOSTER, Michael Rodney Mordaunt

Appointed: —
Resigned: 1995-08-16
Nationality: British
Residence: United Kingdom
Born: 07/1945

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GAY, Jonathan Keith

Appointed: 2012-04-30
Resigned: 2016-10-20
Nationality: British
Residence: United Kingdom
Born: 02/1956

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GILLETT, Philip John

Appointed: —
Resigned: 1995-09-29
Nationality: British
Residence: United Kingdom
Born: 01/1951

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GOODSON, Peter Charles George

Appointed: 1995-09-20
Resigned: 1998-09-30
Nationality: British
Born: 09/1937

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HALL, Andrew Stephen

Appointed: 2001-04-12
Resigned: 2006-10-26
Nationality: British
Born: 11/1955

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HAMMOND, Robin Noel Craigmyle

Appointed: —
Resigned: 2000-12-05
Nationality: British
Born: 05/1948

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HUGHES, Mark Andrew

Appointed: 2003-02-25
Resigned: 2003-10-23
Nationality: British
Born: 09/1957

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JACKMAN, Damien

Appointed: 2007-05-04
Resigned: 2011-06-21
Nationality: Australian
Residence: United Kingdom
Born: 03/1974

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JACKSON, Peter Richard

Appointed: 2006-05-17
Resigned: 2011-06-21
Nationality: British
Residence: United Kingdom
Born: 03/1963

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JIANG, Sibil

Appointed: 2018-06-25
Resigned: 2021-04-08
Nationality: Australian
Residence: United Kingdom
Born: 03/1990

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LEAROYD, Philip Halkett Brook

Appointed: 2012-04-30
Resigned: 2016-11-02
Nationality: British
Residence: United Kingdom
Born: 07/1967

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MACMILLAN, Robert Bruce

Appointed: 2003-10-23
Resigned: 2004-08-11
Nationality: Australian
Born: 08/1964

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MALLAC, David Philippe

Appointed: 2012-04-30
Resigned: 2016-10-13
Nationality: British
Residence: England
Born: 01/1956

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MALLETT, Andrew Howard

Appointed: —
Resigned: 1995-09-29
Nationality: British
Born: 12/1949

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MCALLEN, Nikoletta

Appointed: 2003-11-05
Resigned: 2004-12-22
Nationality: German
Born: 08/1972

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NICHOLSON, Peter Charles

Appointed: 2001-01-31
Resigned: 2001-04-12
Nationality: British
Residence: England
Born: 03/1949

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O'GRADY, John Francis

Appointed: 2001-01-31
Resigned: 2001-04-12
Nationality: Australian
Born: 06/1949

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O'HOY, Trevor Louis

Appointed: 2001-04-12
Resigned: 2004-04-16
Nationality: Australian
Born: 05/1955

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PALMER, Martin William Gordon

Appointed: 2011-06-21
Resigned: 2012-04-30
Nationality: British
Residence: England
Born: 11/1959

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PHILIPS, John Donald

Appointed: 2003-02-25
Resigned: 2006-06-28
Nationality: Irish
Born: 02/1957

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PICKLES, Stuart Gary

Appointed: 2005-07-01
Resigned: 2010-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1964

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READER, Jason Antony

Appointed: 2011-06-21
Resigned: 2012-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1972

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RENWICK, Richard John

Appointed: 2010-04-30
Resigned: 2011-06-21
Nationality: British
Residence: United Kingdom
Born: 01/1969

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SHAPIRO, Stephen Victor

Appointed: 2012-04-30
Resigned: 2016-10-08
Nationality: British
Residence: England
Born: 04/1966

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SHORTT, John Michael

Appointed: 2003-02-25
Resigned: 2003-09-30
Nationality: Irish
Born: 07/1959

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SMITH, Peter Graeme

Appointed: 2011-06-21
Resigned: 2012-04-30
Nationality: Australian
Residence: Australia
Born: 03/1965

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TURNER, Stephen John

Appointed: 2017-07-07
Resigned: 2022-10-16
Nationality: British
Residence: United Kingdom
Born: 05/1966

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VIDELO, Stephanie Ruth

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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