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S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

Company number 07160365

Persons with significant control: 4 persons with significant control / 0 statements

Mr Alistair William Darby

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Notified on
8 March 2019
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Terence Andrew Pearce

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Notified on
13 December 2018
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Charles Nicholas Brain

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Notified on
6 April 2016
Date of birth
November 1971
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

S.A. Brain & Company Limited

Correspondence address
The Cardiff Brewery, Crawshay Street, Cardiff, Wales, CF10 5DS
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House For England & Wales
Registration number
00052099
Incorporated in
England & Wales
Nature of control
Right to appoint or remove directors

Mr John Scott Waddington Ceased

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Notified on
6 April 2016
Ceased on
8 March 2019
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Peter Bonney Ceased

Correspondence address
Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
Notified on
6 April 2016
Ceased on
13 December 2018
Date of birth
July 1962
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%