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HEINEKEN UK LIMITED

SC065527Active· Ltd· Scotland· 1978-07-31Incorporated 1978-07-31Health 88/100 · Strong

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HEINEKEN UK LIMITED is a Ltd currently active, incorporated on 1978-07-31. There are 13 active officer(s) on record. 9 charge(s) registered, 4 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

12

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

3

23% board churn in the last 12 months — within normal range.

Recent board changes

HOWARD, Michael Gerald· Director
Appointed 2026-06-01
RICE, William Michael· Director
Resigned 2026-06-01
HUNTER, Ruth· Secretary
Appointed 2026-04-02
NICOLL, Lynsey Jane· Secretary
Resigned 2026-04-02

HUNTER, Ruth

Appointed: 2026-04-02

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FORD, Jonathan

Appointed: 2021-09-24
Nationality: British
Residence: England
Born: 01/1971

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HAARSMA, Boudewijn Nicolaas

Appointed: 2023-01-27
Nationality: Dutch
Residence: United Kingdom
Born: 12/1968

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HOWARD, Michael Gerald

Appointed: 2026-06-01
Nationality: British
Residence: England
Born: 06/1973

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KERR, Christopher Charles

Appointed: 2023-08-15
Nationality: British
Residence: Scotland
Born: 06/1966

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KLEINJAN, Rob

Appointed: 2023-03-03
Nationality: Dutch
Residence: Scotland
Born: 07/1964

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MARTINS PINTO, Marta

Appointed: 2022-12-19
Nationality: Portuguese
Residence: England
Born: 05/1983

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MOUNTSTEVENS, Lawson John Wembridge

Appointed: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1968

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NICOLL, Lynsey Jane

Appointed: 2018-06-14
Nationality: British
Residence: Scotland
Born: 05/1980

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ROONEY, Stephen

Appointed: 2023-05-03
Nationality: British
Residence: Scotland
Born: 03/1975

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SATHYESH, Rajeev

Appointed: 2024-09-26
Nationality: Indian
Residence: England
Born: 08/1982

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STOJANOVIĆ, Natasa

Appointed: 2026-02-25
Nationality: Dutch
Residence: Scotland
Born: 08/1974

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THIMMIAH, Sonia

Appointed: 2026-02-25
Nationality: British
Residence: England
Born: 03/1972

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BOLTON, George Francis

Appointed: —
Resigned: 1990-01-15
Nationality: British

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COLQUHOUN, Graeme Alexander

Appointed: 2008-07-22
Resigned: 2018-05-08
Nationality: British

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HOMER, Neville Rex

Appointed: 1990-01-15
Resigned: 1991-09-16
Nationality: British

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NICOLL, Lynsey Jane

Appointed: 2018-06-14
Resigned: 2026-04-02

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STEVENS, Mark

Appointed: 2002-10-14
Resigned: 2008-07-31
Nationality: British

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VELLANI, Hassanali Andrew Shams-Ud-Din

Appointed: 1991-09-16
Resigned: 2002-10-14
Nationality: British

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ALEXANDER, Robin James William

Appointed: 1994-02-01
Resigned: 2003-04-25
Nationality: British
Born: 02/1951

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AMOR, Simon Paul

Appointed: 2016-11-03
Resigned: 2021-02-28
Nationality: British
Residence: England
Born: 10/1972

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BEADLES, Jeremy Hugh

Appointed: 2013-12-17
Resigned: 2016-06-29
Nationality: British
Residence: England
Born: 03/1971

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BELFER, Simon Leo

Appointed: 2005-04-04
Resigned: 2007-02-09
Nationality: British
Born: 11/1963

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BLOOD, Jeremy John Foster

Appointed: 2007-12-10
Resigned: 2009-05-19
Nationality: British
Residence: United Kingdom
Born: 03/1966

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BOLTON, George Francis

Appointed: —
Resigned: 1990-01-15
Nationality: British
Born: 12/1930

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BOTIA, John Anthony

Appointed: 2006-03-31
Resigned: 2010-03-31
Nationality: British
Residence: Scotland
Born: 08/1967

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BROWN, Simon

Appointed: 2004-07-05
Resigned: 2006-11-30
Nationality: British
Born: 08/1961

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BRYDON, Jane Scott

Appointed: 2014-04-08
Resigned: 2022-03-31
Nationality: British
Residence: Scotland
Born: 05/1968

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CALLAN, Matthew John

Appointed: 2018-08-01
Resigned: 2022-10-10
Nationality: British
Residence: England
Born: 05/1975

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CANNON, Eleanor Jane

Appointed: 2002-07-01
Resigned: 2006-03-15
Nationality: British
Born: 12/1964

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COLQUHOUN, Graeme Alexander

Appointed: 2014-08-15
Resigned: 2018-05-08
Nationality: British
Residence: Scotland
Born: 06/1972

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COLQUHOUN, Graeme Alexander

Appointed: 2014-01-06
Resigned: 2014-04-08
Nationality: British
Residence: Scotland
Born: 06/1972

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CRAMPTON, James Ian

Appointed: 2020-12-16
Resigned: 2025-11-14
Nationality: British
Residence: United Kingdom
Born: 01/1977

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CRAWSHAY, William John Julian

Appointed: 2004-07-05
Resigned: 2011-02-02
Nationality: British
Residence: United Kingdom
Born: 04/1960

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DICKSON, Guy Grattan

Appointed: 1992-03-13
Resigned: 2000-07-18
Nationality: British
Born: 11/1945

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DUNSMORE, John Michael

Appointed: 1997-12-01
Resigned: 2008-04-28
Nationality: British
Born: 02/1959

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ELBERG, Alexander

Appointed: 2014-11-11
Resigned: 2021-04-01
Nationality: British
Residence: England
Born: 12/1968

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ELZEN, Arnoldus Johannes Den

Appointed: 2008-10-03
Resigned: 2012-03-31
Nationality: Dutch
Residence: United Kingdom
Born: 05/1970

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ERGUVEN, Nejat

Appointed: 2023-01-27
Resigned: 2025-02-14
Nationality: Turkish
Residence: England
Born: 05/1976

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FLEMING, Keith

Appointed: 2003-03-24
Resigned: 2004-02-06
Nationality: British
Born: 12/1959

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FLOCHEL, David Christophe Marc

Appointed: 2021-10-29
Resigned: 2022-03-11
Nationality: French
Residence: England
Born: 07/1973

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FORDE, David Michael

Appointed: 2013-05-20
Resigned: 2020-07-31
Nationality: Irish
Residence: Ireland
Born: 02/1968

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GERKEN, Mark

Appointed: 2006-03-31
Resigned: 2010-03-31
Nationality: British
Residence: England
Born: 09/1955

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GIBB, Richard Alexander

Appointed: 1994-02-01
Resigned: 1995-08-18
Nationality: British
Residence: Scotland
Born: 03/1950

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GILLANE, Michael

Appointed: 2021-01-13
Resigned: 2024-01-31
Nationality: Irish
Residence: England
Born: 11/1973

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GLANCEY, Stephen

Appointed: 2002-04-29
Resigned: 2006-03-15
Nationality: British
Residence: United Kingdom
Born: 12/1960

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GORE, John Richard

Appointed: 1995-08-18
Resigned: 1997-10-14
Nationality: British
Born: 01/1949

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HOFFMAN, Paul Nicholas

Appointed: 2006-03-31
Resigned: 2014-08-15
Nationality: British
Residence: United Kingdom
Born: 05/1959

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HOGG, Keith Andrew

Appointed: 2001-12-03
Resigned: 2006-03-15
Nationality: British
Born: 06/1957

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HOLMES, Alan Wilson Jackson

Appointed: 1996-01-18
Resigned: 2000-10-01
Nationality: British
Residence: Scotland
Born: 09/1945

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HOLMS, Robert Andrew

Appointed: 1991-09-16
Resigned: 2001-08-28
Nationality: British
Born: 08/1941

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HOMER, Neville Rex

Appointed: 1990-01-15
Resigned: 1991-09-16
Nationality: British
Born: 08/1942

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JOWSEY, Christopher Michael

Appointed: 2016-09-20
Resigned: 2019-06-28
Nationality: British
Residence: United Kingdom
Born: 02/1965

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KENDRICK, Graham Douglas

Appointed: 1995-08-18
Resigned: 2002-09-27
Nationality: British
Born: 11/1946

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MCGOWN, Kenneth

Appointed: 2003-10-06
Resigned: 2003-10-06
Nationality: British
Residence: Scotland
Born: 12/1959

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MCGRATH, Anthony Gerard

Appointed: 2001-02-05
Resigned: 2004-10-04
Nationality: British
Residence: Scotland
Born: 02/1956

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MCHOUL, Ian P

Appointed: 1998-08-03
Resigned: 2002-09-13
Nationality: British
Born: 01/1960

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MORGAN, Anthony John

Appointed: 1994-02-01
Resigned: 1994-05-30
Nationality: British
Born: 04/1951

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MORSE, Stella Helen

Appointed: 2007-07-16
Resigned: 2009-01-17
Nationality: British
Residence: Scotland
Born: 08/1967

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MOWAT, Alastair Mcivor

Appointed: 1991-09-16
Resigned: 1994-02-01
Nationality: British
Residence: Scotland
Born: 03/1939

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NEISON, Kenneth

Appointed: 2007-02-09
Resigned: 2008-04-28
Nationality: Scottish
Residence: Scotland
Born: 09/1969

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NICOLSON, John Ross

Appointed: 1995-08-18
Resigned: 1997-12-01
Nationality: British
Residence: Scotland
Born: 07/1953

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ORLOWSKI, Stefan

Appointed: 2009-08-19
Resigned: 2013-05-20
Nationality: Polish
Residence: United Kingdom
Born: 08/1966

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PAGE CROFT, Hugo Douglas

Appointed: 1991-09-16
Resigned: 1992-02-21
Nationality: British
Residence: Uk
Born: 05/1944

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PATERSON, David George

Appointed: 2016-09-20
Resigned: 2020-02-25
Nationality: British
Residence: England
Born: 12/1977

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PEAREY, Michael John

Appointed: —
Resigned: 1991-09-16
Nationality: British
Born: 03/1944

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PORTER, Martin David

Appointed: 2010-10-19
Resigned: 2016-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1964

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PRING, Robin Margaret Pamela

Appointed: 2010-03-31
Resigned: 2013-08-09
Nationality: British/American
Residence: United Kingdom
Born: 09/1968

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REED, Gavin Barras

Appointed: 1991-09-16
Resigned: 1994-02-01
Nationality: British
Born: 11/1934

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RICE, William Michael

Appointed: 2024-02-19
Resigned: 2026-06-01
Nationality: British
Residence: England
Born: 01/1987

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SEAGER, Timothy Michael

Appointed: 2004-01-05
Resigned: 2008-04-28
Nationality: British
Born: 04/1964

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SIKORSKY, Radovan

Appointed: 2016-11-03
Resigned: 2022-08-15
Nationality: Slovak
Residence: England
Born: 03/1967

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SUMMERS, Roy

Appointed: 1991-09-16
Resigned: 1995-06-24
Nationality: British
Born: 06/1935

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TERVOORT, Cindy

Appointed: 2016-09-20
Resigned: 2020-02-01
Nationality: Dutch
Residence: England
Born: 09/1970

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VAN DER BURG, Josephus Petrus Adrianus

Appointed: 2012-03-27
Resigned: 2016-09-01
Nationality: Dutch
Residence: Scotland
Born: 02/1961

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VAN DER LINDEN, Jan Cornelis

Appointed: 2012-03-07
Resigned: 2015-07-29
Nationality: Dutch
Residence: United Kingdom
Born: 02/1972

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VAN ESCH, Johannes Henricus Adrianus

Appointed: 2014-02-25
Resigned: 2018-08-09
Nationality: Dutch
Residence: England
Born: 01/1974

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WARBY, Sarah

Appointed: 2010-10-19
Resigned: 2011-06-13
Nationality: British
Residence: United Kingdom
Born: 03/1971

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WARD, Thomas Richard

Appointed: 1991-09-16
Resigned: 2001-12-03
Nationality: British
Residence: Scotland
Born: 07/1955

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WATT, Stephen

Appointed: 2020-02-25
Resigned: 2023-04-28
Nationality: British
Residence: Scotland
Born: 09/1974

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WILSON, James Simpson

Appointed: 2001-07-23
Resigned: 2004-04-28
Nationality: British
Residence: United Kingdom
Born: 05/1959

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WITHERINGTON, Iain Furness

Appointed: 2001-07-02
Resigned: 2003-01-28
Nationality: British
Residence: Scotland
Born: 12/1961

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WOOD, William James Collin

Appointed: 1994-02-01
Resigned: 2002-10-18
Nationality: British
Residence: Scotland
Born: 02/1953

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