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Companies/09540680

London Fields Brewhouse Ltd

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-21 · No cessation recorded

Source record 141804774
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2020-05-21

Source record 147253117
JW
Mr Juan De Vere Whiteway-WilkinsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 148436682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PD
Paul DaviesCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+19 others
AS
Adam StubbsCurrent director
Appointed 2018-04-03 · 8 yrs · Cfo
+6 others
JB
Jeremy BrownCurrent secretary
Appointed 2017-06-30 · 9 yrs
+7 others
Show 5 historical appointments
TB
Tomasz BlawatResigned director
Resigned 2019-03-01 · 1 yr · Managing Director
CD
Carsten DalsgaardResigned director
Resigned 2017-06-30 · Director
JM
Julian MomenResigned director
Resigned 2017-06-30 · 1 yr · Director
JW
Juan Whiteway WilkinsonResigned director
Resigned 2016-01-28 · 1 yr · Director
JW
Julian Whiteway WilkinsonResigned director
Resigned 2015-04-14 · Brewer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active