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HEINEKEN UK LIMITED

UK Flag 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ


HEINEKEN UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HEINEKEN UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

31 July 1978

11050 Manufacture of beer - Brewing and wholesale of beer. T/O = Revenue.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS JANE SCOTT BRYDON Director -
MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS Director -
MR ALEXANDER ELBERG Director -
MR SIMON PAUL AMOR Director -
MR RADOVAN SIKORSKY Director -
MR DAVID MICHAEL FORDE Director -
MISS LYNSEY JANE NICOLL Company Secretary -
MISS LYNSEY JANE NICOLL Director -
MR MATTHEW JOHN CALLAN Director -
MR STEPHEN WATT Director -
Mr Martin David Porter Director
Mr Neville Rex Homer Director
Mr Neville Rex Homer Company Secretary
Mr Guy Grattan Dickson Director
Mr Kenneth McGown Director
Mr Thomas Richard Ward Director
Mr Anthony John Morgan Director
Mr Keith Andrew Hogg Director
Mr John Richard Gore Director
Mr Stefan Orlowski Director
Mr Alan Wilson Jackson Holmes Director
Mr Iain Furness Witherington Director
Mr Robert Andrew Holms Director
Mr William John Julian Crawshay Director
Mr John Anthony Botia Director
Mr Graham Douglas Kendrick Director
Mr Hassanali Andrew Shams-Ud-Din Vellani Company Secretary
Mr Simon Leo Belfer Director
Mr Jan Cornelis Van Der Linden Director
Mr Richard Alexander Gibb Director
Mr Robin Margaret Pamela Pring Director
Mrs Sarah Warby Director
Mr Gavin Barras Reed Director
Mr Stephen Glancey Director
Mr Ian Philip McHoul Director
Mr Anthony Gerard McGrath Director
Mr Mark Stevens Company Secretary
Arnoldus Johannes Den Elzen Director
Mr William James Collin Wood Director
Mr James Simpson Wilson Director
Mr Simon Brown Director
Ms Stella Helen Morse Director
Mr George Francis Bolton Director
Mr George Francis Bolton Company Secretary
Mr Jeremy Hugh Beadles Director
Ms Eleanor Jane Cannon Director
Mr Michale John Pearey Director
Mr John Michael Dunsmore Director
Mr Robin James William Alexander Director
Mr Kenneth Neison Director
Mr Josephus Petrus Adrianus Van Der Burg Director
Mr Jeremy John Foster Blood Director
Mr Paul Nicholas Hoffman Director
Mr Mark Gerken Director
Mr John Ross Nicolson Director
Mr Keith Fleming Director
Mr Hugo Douglas Page Croft Director
Dr Roy Summers Director
Mr Timothy Michael Seager Director
Mr Alastair Mcivor Mowat Director
Mr Graeme Alexander Colquhoun Company Secretary
Mr Graeme Alexander Colquhoun Director
Mr Johannes Henricus Adrianus Van Esch Director
Mr Christopher Michael Jowsey Director
Mr David George Paterson Director
Mrs Cindy Tervoort Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

4

Type Created Registered Persons Entitled Status
Assignation In Security The Royal Bank Of Scotland PLC ; OUTSTANDING
Assignment In Security The Royal Bank Of Scotland PLC ; OUTSTANDING
Assignment In Security The Royal Bank Of Scotland PLC ; OUTSTANDING
Bond & Floating Charge Scottish & Newcastle (Curacao) Nv ; SATISFIED
Bond & Floating Charge The Royal Bank Of Scotland PLC ; SATISFIED
Security Agreement Lloyds Tsb Bank PLC ; OUTSTANDING
Security Agreement Lloyds Tsb Scotland PLC ; OUTSTANDING
Security Deed The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security Scottish Courage Limited ; SATISFIED
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Key Financials

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Accounts
Cash £96,000,000.00 £122,000,000.00 £51,000,000.00 £103,000,000.00 £8,000,000.00
Net Worth £964,000,000.00 £874,000,000.00 £853,000,000.00 £4,679,000,000.00 £4,769,000,000.00
Total Current Liabilities £5,799,000,000.00 £4,005,000,000.00 £4,005,000,000.00 £5,491,000,000.00 £5,664,000,000.00
Total Current Assets £4,277,000,000.00 £2,415,000,000.00 £2,457,000,000.00 £8,046,000,000.00 £8,294,000,000.00
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