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Companies/00051702

Daniel Thwaites Public Limited Company

Manufacture of beer · Blackburn

ActiveUnited KingdomIncorporated 1897Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Jmay Trustees No. 1 LimitedCorporate
Trust-related control: Significant influence or control

Notified 2018-08-13 · No cessation recorded

Source record 120772623
Jmay Trustees No. 2 LimitedCorporate
Trust-related control: Significant influence or control

Notified 2018-08-13 · No cessation recorded

Source record 128264310
Show 2 ceased records
RB
Mr Richard Anthony John BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-08

Source record 124740201
HM
Mr Hugh Montieth MaclarenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-08

Source record 128462248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
KG
Kevin GeorgelCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
+31 others
JK
Jayne Louise KirkhamCurrent secretary
Appointed 2025-04-01 · 1 yr
RM
Roseanna MckinleyCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+1 other
MF
Mark FisherCurrent director
Appointed 2019-06-01 · 7 yrs · Director
+2 others
KW
Kevin WoodCurrent director
Appointed 2010-03-25 · 16 yrs · Finance Director
+18 others
RB
Richard BaileyCurrent director
Appointed 2002-11-06 · 23 yrs · Investment Banker
+22 others
AY
Ann YerburghCurrent director
Appointed 1991-08-17 · 35 yrs · Director
+16 others
Show 26 historical appointments
RS
Richard StothertResigned director
Resigned 2019-01-01 · 6 yrs · Director
NM
Nicholas MackenzieResigned director
Resigned 2016-11-01 · 2 yrs · Director
OY
Oscar YerburghResigned director
Resigned 2016-06-01 · 6 yrs · Director
MB
Michael BarnesResigned director
Resigned 2014-06-02 · 4 yrs · Director
AY
Arabella YerburghResigned director
Resigned 2010-09-23 · 5 yrs · None
RT
Rupert ThompsonResigned director
Resigned 2010-09-23 · 2 yrs · None
PM
Peter MorrisResigned director
Resigned 2008-05-15 · 2 yrs · Managing Director
PB
Peter BoddyResigned director
Resigned 2007-10-04 · 8 yrs · Leisure Consultant
AS
Antony SpencerResigned director
Resigned 2006-05-18 · 5 yrs · Operations Director
SW
Susan WoodwardResigned secretary
Resigned 2004-12-01 · 20 yrs
BH
Brian HickmanResigned director
Resigned 2004-05-13 · 3 yrs · Dep Man Director
RC
Robert CollierResigned director
Resigned 2001-12-14 · 5 yrs · Consultant
DL
David LoweResigned director
Resigned 2000-08-01 · 9 yrs · Chartered Accountant
JD
James DeanResigned director
Resigned 2000-01-27 · 10 yrs · Property Consultant
DB
David BensonResigned director
Resigned 1998-10-29 · 7 yrs · Investment
WH
William HerriesResigned director
Resigned 1995-06-29 · 11 yrs · Banker
IH
Ian HarknessResigned director
Resigned 1991-08-17 · 15 yrs · General Manager
WP
Winston PickupResigned secretary
Resigned 1991-08-17 · 13 yrs
RS
Raymond Salisbury JonesResigned director
Resigned 1991-08-17 · 7 yrs · Director
JM
Jeremy MartinResigned director
Resigned 1991-08-17 · 9 yrs · Solicitor
PB
Paul BakerResigned director
Resigned 1991-08-17 · 17 yrs · Managing Director
DR
Denis RobsonResigned director
Resigned 1991-08-17 · 17 yrs · Director
JK
John KayResigned director
Resigned 1991-08-17 · 9 yrs · Director
WT
William ThompsonResigned director
Resigned 1991-08-17 · 10 yrs · Director
JY
John YerburghResigned director
Resigned 1991-08-17 · 19 yrs · Director
MY
Michael Young HerriesResigned director
Resigned 1991-08-17 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active