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Companies/02748038

The Wychwood Brewery Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Refresh Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198890214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
MW
Michelle WoodallCurrent secretary
Appointed 2021-10-05 · 5 yrs
+15 others
HL
Hayleigh LupinoCurrent director
Appointed 2021-10-05 · 5 yrs · Company Director
+23 others
RL
Robert LeachCurrent director
Appointed 2021-10-05 · 5 yrs · Head Of Treasury
+42 others
EH
Edward HancockCurrent director
Appointed 2021-10-05 · 5 yrs · Chartered Surveyor
+43 others
AA
Andrew AndreaCurrent director
Appointed 2009-03-31 · 17 yrs · Company Director
+51 others
Show 26 historical appointments
RW
Richard WestwoodResigned director
Resigned 2013-06-03 · 7 yrs · Company Director
PD
Peter DalzellResigned director
Resigned 2011-10-01 · 5 yrs · Company Director
AB
Anne BrennanResigned secretary
Resigned 2008-04-02 · 13 yrs · Company Secretary
AD
Alistair DarbyResigned director
Resigned 2008-04-02 · 4 yrs · Company Director
PI
Paul InglettResigned director
Resigned 2008-04-02 · Company Director
SO
Stephen OliverResigned director
Resigned 2008-04-02 · 5 yrs · Company Director
DA
Derek AndrewResigned director
Resigned 2008-04-02 · 3 yrs · Company Director
AW
Alan WestResigned secretary
Resigned 2006-03-01 · 2 yrs · Financial Controller
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2005-09-12
JB
James BirchResigned directorResigned secretary
Resigned 2003-06-19 · 2 yrs · Director
SH
Stuart HawthornResigned director
Resigned 2003-03-05 · 2 yrs · Director
RL
Richard LuscombeResigned director
Resigned 2002-06-12 · 3 yrs · Company Director
NB
Nicholas BryanResigned directorResigned secretary
Resigned 2002-06-12 · 1 yr · Company Director
RT
Rupert ThompsonResigned director
Resigned 2002-06-12 · 5 yrs · Company Director
JC
James CoyleResigned director
Resigned 1999-03-22 · 9 yrs · Sales Director
RD
Roland DenningResigned director
Resigned 1998-08-17 · 3 yrs · Company Director
DG
David GraceResigned director
Resigned 1996-10-04 · Company Director
MD
Martin DaviesResigned director
Resigned 1994-10-12 · 1 yr · Managing Director
PA
Paul AdamsResigned directorResigned secretary
Resigned 1993-09-21 · 8 yrs · Chartered Accountant
AM
Arthur MossResigned director
Resigned 1992-09-21 · 8 yrs · Brewer
IR
Ian RogersResigned director
Resigned 1992-09-21 · 11 yrs · Managing Director
VS
Vimal ShahResigned secretary
Resigned 1992-09-16
BC
Balvinder ChowdharyResigned director
Resigned 1992-09-16 · Company Registration Agent

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active