| Company Name | George Shaw Brewery Co. Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12296331 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2019(4 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr John Robinson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 November 2019(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Sefton Lodge Earles Lane Wincham Northwich CW9 6EA |
| Director Name | Mr Graham Syres |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 November 2019(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Sefton Lodge Earles Lane Wincham Northwich CW9 6EA |
| Director Name | Mr Steven Brian Prescott |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 September 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Holly Bush Square Lowton Warrington WA3 2JX |
| Director Name | Mr David Anthony Liggett |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 54 Kenwood Avenue Leigh WN7 2LP |
| Director Name | Mr John Michael Wilkinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 November 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Manor Ind. Estate Lower Wash Lane Warrington Cheshire WA4 1PL |
| Director Name | Mr Aidan Granell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 November 2019(same day as company formation) |
| Role | Head Brewer |
| Country of Residence | England |
| Correspondence Address | Unit 20 Manor Ind. Estate Lower Wash Lane Warrington Cheshire WA4 1PL |
Location
| Registered Address | Sefton Lodge Earles Lane Wincham Northwich CW9 6EA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Higher Wincham |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2020 | Termination of appointment of John Michael Wilkinson as a director on 14 November 2020 (1 page) |
|---|---|
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 2 November 2020 | Withdrawal of a person with significant control statement on 2 November 2020 (2 pages) |
| 2 November 2020 | Notification of John Robinson as a person with significant control on 24 October 2020 (2 pages) |
| 24 October 2020 | Register(s) moved to registered inspection location Sefton Lodge Earles Lane Wincham Northwich CW9 6EA (1 page) |
| 23 October 2020 | Register inspection address has been changed to Sefton Lodge Earles Lane Wincham Northwich CW9 6EA (1 page) |
| 12 June 2020 | Director's details changed for Mr John Michael Wilkie on 12 June 2020 (2 pages) |
| 4 November 2019 | Incorporation Statement of capital on 2019-11-04
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