Company Information for

NEWCASTLE FEDERATION BREWERIES LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,

Company Registration Number

01873267

Private Limited Company

Active

About Newcastle Federation Breweries Ltd

NEWCASTLE FEDERATION BREWERIES LIMITED was founded on 1984-12-19 and has its registered office in London. The organisation's status is listed as "Active". Newcastle Federation Breweries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY

Key Data

Company Name

NEWCASTLE FEDERATION BREWERIES LIMITED

Legal Registered Office

ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1W

Previous Names

FEDERATION BREWERY (WEST) LIMITED

23/09/2004

Filing Information

Company Number	01873267
Date formed	1984-12-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	18/11/2015
Filing return next due	16/12/2016
Type of accounts	FILING EXEMPTION SUBSIDIARY

Last Datalog update:

2024-09-08 17:26:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Michael Forde	Director	MANAGING DIRECTOR	2014-10-06	IRELAND
Radovan Sikorsky	Director	FINANCE DIRECTOR	2016-09-01	ENGLAND
Kelly Taylor-welsh	Director	HEAD OF UK TAX	2012-03-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Malcolm James Shiel Dunn	Director	2014-10-06	2017-07-06
Josephus Petrus Adrianus Van Der Burg	Director	2014-10-06	2016-09-01
Sean Michael Paterson	Director	2011-09-29	2014-10-08
Anne Louise Oliver	Company Secretary	2009-01-15	2014-10-06
Anne Louise Oliver	Director	2009-01-15	2014-10-06
John Charles Low	Director	2011-08-29	2012-03-31
Craig Tedford	Director	2009-01-23	2011-09-29
William John Payne	Director	2009-01-26	2011-08-29
Scottish & Newcastle Breweries(services) Limited	Director	2005-10-14	2009-02-20
Simon Howard Aves	Company Secretary	2008-07-28	2009-01-30
Simon Howard Aves	Director	2008-07-28	2009-01-30
Mark Stevens	Company Secretary	2003-10-08	2008-07-31
Mark Stevens	Director	2003-10-08	2008-07-31
Christopher David Hitchiner	Company Secretary	2000-09-18	2003-10-28
Christopher David Hitchiner	Director	2000-09-18	2003-10-28
William George Stebbings	Director	2003-06-30	2003-10-08
Trevor John Gregory	Director	2000-09-18	2003-06-30
Gerald Edward Gould	Company Secretary	1992-11-18	2000-09-18
Paul Mark Horsley	Director	1992-11-18	2000-09-18
John Edmund Noble	Director	1992-11-18	2000-09-18

Related Directorships for David Michael Forde

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Forde	BREWEXPERTS LIMITED	Director	2015-03-03	CURRENT	1978-02-10	Active
David Michael Forde	RED STAR PUB COMPANY (WR III) LIMITED	Director	2014-11-03	CURRENT	2000-10-13	Active
David Michael Forde	RED STAR PUB COMPANY (WR) LIMITED	Director	2014-11-03	CURRENT	1999-03-04	Active
David Michael Forde	RED STAR PUB COMPANY (WRH) LIMITED	Director	2014-11-03	CURRENT	1999-09-27	Active - Proposal to Strike off
David Michael Forde	RED STAR PUB COMPANY (WR II) LIMITED	Director	2014-11-03	CURRENT	1999-12-22	Active
David Michael Forde	STAR PUBS & BARS LIMITED	Director	2014-11-03	CURRENT	2003-06-11	Active
David Michael Forde	HERITAGE DRINKS LIMITED	Director	2014-10-17	CURRENT	2007-10-02	Dissolved 2015-04-10
David Michael Forde	JYGSAW BRANDS LIMITED	Director	2014-10-16	CURRENT	2007-09-04	Dissolved 2015-03-24
David Michael Forde	JYGSAW LIMITED	Director	2014-10-16	CURRENT	2007-09-04	Dissolved 2015-03-31
David Michael Forde	HEINEKEN (ORANGE) 3 LIMITED	Director	2014-10-08	CURRENT	2008-01-16	Active - Proposal to Strike off
David Michael Forde	S&NF LIMITED	Director	2014-10-08	CURRENT	2006-04-03	Active
David Michael Forde	COURAGE DEVELOPMENTS LIMITED	Director	2014-10-06	CURRENT	1995-06-09	Dissolved 2015-04-07
David Michael Forde	JOHN SMITH'S RACING LIMITED	Director	2014-10-06	CURRENT	1995-06-09	Dissolved 2015-04-07
David Michael Forde	LBW TAVERNS LIMITED	Director	2014-10-06	CURRENT	1948-03-04	Dissolved 2015-03-31
David Michael Forde	NEWCASTLE BREWERIES LIMITED(THE)	Director	2014-10-06	CURRENT	1890-02-27	Dissolved 2015-04-14
David Michael Forde	PEDIGREE NO. 1 LIMITED	Director	2014-10-06	CURRENT	1967-10-17	Dissolved 2015-04-07
David Michael Forde	S&N (TPC) LIMITED	Director	2014-10-06	CURRENT	2002-02-20	Dissolved 2015-03-24
David Michael Forde	SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED	Director	2014-10-06	CURRENT	1984-04-17	Dissolved 2015-03-31
David Michael Forde	THE DISCOVERY PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2007-05-01	Dissolved 2015-04-07
David Michael Forde	VALEFROST LIMITED	Director	2014-10-06	CURRENT	2004-12-14	Dissolved 2015-03-31
David Michael Forde	H P BULMER HOLDINGS LIMITED	Director	2014-10-06	CURRENT	1977-07-11	Dissolved 2015-03-31
David Michael Forde	TUNS TAVERNS LIMITED	Director	2014-10-06	CURRENT	2000-06-22	Dissolved 2015-03-24
David Michael Forde	STYLEVALLEY LIMITED	Director	2014-10-06	CURRENT	2005-08-12	Dissolved 2015-03-31
David Michael Forde	MOSS SIDE BREWERY LIMITED	Director	2014-10-06	CURRENT	1979-08-06	Dissolved 2015-03-31
David Michael Forde	INCH'S CIDER LIMITED	Director	2014-10-06	CURRENT	1989-05-02	Dissolved 2015-03-31
David Michael Forde	H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED	Director	2014-10-06	CURRENT	1979-06-06	Dissolved 2015-03-31
David Michael Forde	MATTHEW BROWN LIMITED	Director	2014-10-06	CURRENT	1875-04-27	Dissolved 2015-04-07
David Michael Forde	S&N (THI) LIMITED	Director	2014-10-06	CURRENT	2007-03-07	Dissolved 2015-03-24
David Michael Forde	EX SNOF LIMITED	Director	2014-10-06	CURRENT	2006-11-20	Dissolved 2018-01-09
David Michael Forde	EX SCOF LIMITED	Director	2014-10-06	CURRENT	2006-11-20	Dissolved 2018-01-16
David Michael Forde	EX C.P. LIMITED	Director	2014-10-06	CURRENT	1987-11-26	Active - Proposal to Strike off
David Michael Forde	SCOTTISH & NEWCASTLE INDIA LIMITED	Director	2014-10-06	CURRENT	1995-04-10	Active
David Michael Forde	S & N FINLAND LIMITED	Director	2014-10-06	CURRENT	2001-12-14	Active - Proposal to Strike off
David Michael Forde	THE GLOBE PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2004-07-01	Active
David Michael Forde	SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED	Director	2014-10-06	CURRENT	2007-09-18	Active - Proposal to Strike off
David Michael Forde	THE CALEDONIAN BREWING COMPANY LIMITED	Director	2014-10-06	CURRENT	2000-05-25	Active
David Michael Forde	HOME BREWERY LIMITED	Director	2014-10-06	CURRENT	1890-08-29	Active
David Michael Forde	BROADWAY INNS LIMITED	Director	2014-10-06	CURRENT	2004-10-22	Active
David Michael Forde	BLUE STAR PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2009-09-29	Active
David Michael Forde	STAR PUBS & BARS (PROPERTY) LIMITED	Director	2014-10-06	CURRENT	1929-01-23	Active
David Michael Forde	S&N UK LIMITED	Director	2014-10-06	CURRENT	1905-03-07	Active - Proposal to Strike off
David Michael Forde	S&N ANGEL INVESTMENTS LTD.	Director	2014-10-06	CURRENT	1953-10-30	Active
David Michael Forde	H P BULMER LIMITED	Director	2014-10-06	CURRENT	1918-06-27	Active
David Michael Forde	CUNNINGHAM'S AND T.& W.THWAITES,LIMITED	Director	2014-10-06	CURRENT	1897-04-03	Active
David Michael Forde	FOUNTAIN PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2006-11-15	Active
David Michael Forde	SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED	Director	2014-09-30	CURRENT	1920-03-03	Dissolved 2015-04-10
David Michael Forde	UNIVERSAL BEVERAGES LIMITED	Director	2014-09-30	CURRENT	2007-11-02	Dissolved 2016-12-13
David Michael Forde	EX CBC LIMITED	Director	2014-09-30	CURRENT	2004-01-27	Dissolved 2016-12-20
David Michael Forde	HEINEKEN (ORANGE) 2 LIMITED	Director	2014-09-29	CURRENT	2007-09-10	Active - Proposal to Strike off
David Michael Forde	HEINEKEN (ORANGE) 1 LIMITED	Director	2014-09-29	CURRENT	2007-09-21	Active - Proposal to Strike off
David Michael Forde	S & N PORTUGAL LIMITED	Director	2014-09-29	CURRENT	2000-07-13	Active - Proposal to Strike off
David Michael Forde	UNIVERSAL BEVERAGES (HOLDINGS) LIMITED	Director	2014-08-19	CURRENT	2007-10-25	Dissolved 2016-12-13
David Michael Forde	CALEDONIAN BREWERY LIMITED	Director	2014-08-18	CURRENT	1987-05-05	Active
David Michael Forde	SCOTTISH & NEWCASTLE LIMITED	Director	2013-05-20	CURRENT	1931-01-14	Active
David Michael Forde	HEINEKEN UK LIMITED	Director	2013-05-20	CURRENT	1978-07-31	Active

Related Directorships for Radovan Sikorsky

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Radovan Sikorsky	HEINEKEN UK LIMITED	Director	2016-11-03	CURRENT	1978-07-31	Active
Radovan Sikorsky	EX SNOF LIMITED	Director	2016-09-01	CURRENT	2006-11-20	Dissolved 2018-01-09
Radovan Sikorsky	EX SCOF LIMITED	Director	2016-09-01	CURRENT	2006-11-20	Dissolved 2018-01-16
Radovan Sikorsky	EX C.P. LIMITED	Director	2016-09-01	CURRENT	1987-11-26	Active - Proposal to Strike off
Radovan Sikorsky	HEINEKEN (ORANGE) 2 LIMITED	Director	2016-09-01	CURRENT	2007-09-10	Active - Proposal to Strike off
Radovan Sikorsky	HEINEKEN (ORANGE) 1 LIMITED	Director	2016-09-01	CURRENT	2007-09-21	Active - Proposal to Strike off
Radovan Sikorsky	HEINEKEN (ORANGE) 3 LIMITED	Director	2016-09-01	CURRENT	2008-01-16	Active - Proposal to Strike off
Radovan Sikorsky	SCOTTISH & NEWCASTLE INDIA LIMITED	Director	2016-09-01	CURRENT	1995-04-10	Active
Radovan Sikorsky	RED STAR PUB COMPANY (WR III) LIMITED	Director	2016-09-01	CURRENT	2000-10-13	Active
Radovan Sikorsky	S & N FINLAND LIMITED	Director	2016-09-01	CURRENT	2001-12-14	Active - Proposal to Strike off
Radovan Sikorsky	OLD INNSERVE LIMITED	Director	2016-09-01	CURRENT	2003-12-10	Active
Radovan Sikorsky	THE GLOBE PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2004-07-01	Active
Radovan Sikorsky	SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED	Director	2016-09-01	CURRENT	2007-09-18	Active - Proposal to Strike off
Radovan Sikorsky	SCOTTISH & NEWCASTLE LIMITED	Director	2016-09-01	CURRENT	1931-01-14	Active
Radovan Sikorsky	CALEDONIAN BREWERY LIMITED	Director	2016-09-01	CURRENT	1987-05-05	Active
Radovan Sikorsky	RED STAR PUB COMPANY (WR) LIMITED	Director	2016-09-01	CURRENT	1999-03-04	Active
Radovan Sikorsky	RED STAR PUB COMPANY (WRH) LIMITED	Director	2016-09-01	CURRENT	1999-09-27	Active - Proposal to Strike off
Radovan Sikorsky	RED STAR PUB COMPANY (WR II) LIMITED	Director	2016-09-01	CURRENT	1999-12-22	Active
Radovan Sikorsky	THE CALEDONIAN BREWING COMPANY LIMITED	Director	2016-09-01	CURRENT	2000-05-25	Active
Radovan Sikorsky	S & N PORTUGAL LIMITED	Director	2016-09-01	CURRENT	2000-07-13	Active - Proposal to Strike off
Radovan Sikorsky	STAR PUBS & BARS LIMITED	Director	2016-09-01	CURRENT	2003-06-11	Active
Radovan Sikorsky	S&NF LIMITED	Director	2016-09-01	CURRENT	2006-04-03	Active
Radovan Sikorsky	BROADWAY INNS LIMITED	Director	2016-09-01	CURRENT	2004-10-22	Active
Radovan Sikorsky	BLUE STAR PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2009-09-29	Active
Radovan Sikorsky	STAR PUBS & BARS (PROPERTY) LIMITED	Director	2016-09-01	CURRENT	1929-01-23	Active
Radovan Sikorsky	S&N UK LIMITED	Director	2016-09-01	CURRENT	1905-03-07	Active - Proposal to Strike off
Radovan Sikorsky	S&N ANGEL INVESTMENTS LTD.	Director	2016-09-01	CURRENT	1953-10-30	Active
Radovan Sikorsky	H P BULMER LIMITED	Director	2016-09-01	CURRENT	1918-06-27	Active
Radovan Sikorsky	CUNNINGHAM'S AND T.& W.THWAITES,LIMITED	Director	2016-09-01	CURRENT	1897-04-03	Active
Radovan Sikorsky	BREWEXPERTS LIMITED	Director	2016-09-01	CURRENT	1978-02-10	Active
Radovan Sikorsky	SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED	Director	2016-09-01	CURRENT	2003-11-11	Active
Radovan Sikorsky	FOUNTAIN PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2006-11-15	Active
Radovan Sikorsky	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2015-09-01	CURRENT	2003-11-11	Active

Related Directorships for Kelly Taylor-welsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kelly Taylor-welsh	HEREFORDSHIRE CIDER COMPANY LIMITED(THE)	Director	2012-03-23	CURRENT	1986-01-20	Dissolved 2014-01-21
Kelly Taylor-welsh	EX WYC LIMITED	Director	2012-03-23	CURRENT	1887-08-17	Dissolved 2014-01-31
Kelly Taylor-welsh	SCOTTISH & NEWCASTLE UK LIMITED	Director	2012-03-23	CURRENT	1991-11-04	Dissolved 2014-08-22
Kelly Taylor-welsh	CORONATION INNS LIMITED	Director	2012-03-23	CURRENT	1980-02-06	Dissolved 2014-01-31
Kelly Taylor-welsh	SCOTTISH COURAGE LIMITED	Director	2012-03-23	CURRENT	1986-03-11	Dissolved 2014-08-22
Kelly Taylor-welsh	W.V. (LONDON) LIMITED	Director	2012-03-23	CURRENT	1902-07-24	Dissolved 2014-01-21
Kelly Taylor-welsh	THE STRONGBOW DRINKS COMPANY LIMITED	Director	2012-03-23	CURRENT	1992-06-30	Dissolved 2014-01-21
Kelly Taylor-welsh	EX FOOD LIMITED	Director	2012-03-23	CURRENT	1987-06-22	Dissolved 2014-01-21
Kelly Taylor-welsh	SLALOM LAGER LIMITED	Director	2012-03-23	CURRENT	1863-09-10	Dissolved 2014-01-21
Kelly Taylor-welsh	RED CHEEK FINANCE LIMITED	Director	2012-03-23	CURRENT	1987-01-08	Dissolved 2014-01-21
Kelly Taylor-welsh	EX WV LIMITED	Director	2012-03-23	CURRENT	1974-02-28	Dissolved 2014-01-31
Kelly Taylor-welsh	BULMERS LIMITED	Director	2012-03-23	CURRENT	2000-12-21	Dissolved 2014-01-21
Kelly Taylor-welsh	THISTLE INNS LIMITED	Director	2012-03-23	CURRENT	1992-09-11	Dissolved 2015-01-02
Kelly Taylor-welsh	EX T OLDCO LIMITED	Director	2012-03-23	CURRENT	1981-11-12	Dissolved 2014-01-28
Kelly Taylor-welsh	COURAGE LIMITED	Director	2012-03-23	CURRENT	1995-04-10	Dissolved 2014-01-21
Kelly Taylor-welsh	COURAGE GROUP LIMITED	Director	2012-03-23	CURRENT	1995-06-12	Dissolved 2014-01-21
Kelly Taylor-welsh	EX WMC LIMITED	Director	2012-03-23	CURRENT	1889-07-24	Dissolved 2014-01-31
Kelly Taylor-welsh	BULMER VERMONT LIMITED	Director	2012-03-23	CURRENT	1998-05-14	Dissolved 2014-01-21
Kelly Taylor-welsh	BULMERS UK LIMITED	Director	2012-03-23	CURRENT	1987-06-22	Dissolved 2014-07-15
Kelly Taylor-welsh	COURAGE DEVELOPMENTS LIMITED	Director	2012-03-23	CURRENT	1995-06-09	Dissolved 2015-04-07
Kelly Taylor-welsh	JOHN SMITH'S RACING LIMITED	Director	2012-03-23	CURRENT	1995-06-09	Dissolved 2015-04-07
Kelly Taylor-welsh	JYGSAW BRANDS LIMITED	Director	2012-03-23	CURRENT	2007-09-04	Dissolved 2015-03-24
Kelly Taylor-welsh	LBW TAVERNS LIMITED	Director	2012-03-23	CURRENT	1948-03-04	Dissolved 2015-03-31
Kelly Taylor-welsh	NEWCASTLE BREWERIES LIMITED(THE)	Director	2012-03-23	CURRENT	1890-02-27	Dissolved 2015-04-14
Kelly Taylor-welsh	PEDIGREE NO. 1 LIMITED	Director	2012-03-23	CURRENT	1967-10-17	Dissolved 2015-04-07
Kelly Taylor-welsh	SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED	Director	2012-03-23	CURRENT	1984-04-17	Dissolved 2015-03-31
Kelly Taylor-welsh	H P BULMER HOLDINGS LIMITED	Director	2012-03-23	CURRENT	1977-07-11	Dissolved 2015-03-31
Kelly Taylor-welsh	MOSS SIDE BREWERY LIMITED	Director	2012-03-23	CURRENT	1979-08-06	Dissolved 2015-03-31
Kelly Taylor-welsh	INCH'S CIDER LIMITED	Director	2012-03-23	CURRENT	1989-05-02	Dissolved 2015-03-31
Kelly Taylor-welsh	JYGSAW LIMITED	Director	2012-03-23	CURRENT	2007-09-04	Dissolved 2015-03-31
Kelly Taylor-welsh	H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED	Director	2012-03-23	CURRENT	1979-06-06	Dissolved 2015-03-31
Kelly Taylor-welsh	MATTHEW BROWN LIMITED	Director	2012-03-23	CURRENT	1875-04-27	Dissolved 2015-04-07
Kelly Taylor-welsh	UNIVERSAL BEVERAGES (HOLDINGS) LIMITED	Director	2012-03-23	CURRENT	2007-10-25	Dissolved 2016-12-13
Kelly Taylor-welsh	EX C.P. LIMITED	Director	2012-03-23	CURRENT	1987-11-26	Active - Proposal to Strike off
Kelly Taylor-welsh	HEINEKEN (ORANGE) 2 LIMITED	Director	2012-03-23	CURRENT	2007-09-10	Active - Proposal to Strike off
Kelly Taylor-welsh	HEINEKEN (ORANGE) 1 LIMITED	Director	2012-03-23	CURRENT	2007-09-21	Active - Proposal to Strike off
Kelly Taylor-welsh	HEINEKEN (ORANGE) 3 LIMITED	Director	2012-03-23	CURRENT	2008-01-16	Active - Proposal to Strike off
Kelly Taylor-welsh	SCOTTISH & NEWCASTLE INDIA LIMITED	Director	2012-03-23	CURRENT	1995-04-10	Active
Kelly Taylor-welsh	SCOTTISH & NEWCASTLE LIMITED	Director	2012-03-23	CURRENT	1931-01-14	Active
Kelly Taylor-welsh	S&NF LIMITED	Director	2012-03-23	CURRENT	2006-04-03	Active
Kelly Taylor-welsh	HOME BREWERY LIMITED	Director	2012-03-23	CURRENT	1890-08-29	Active
Kelly Taylor-welsh	S&N UK LIMITED	Director	2012-03-23	CURRENT	1905-03-07	Active - Proposal to Strike off
Kelly Taylor-welsh	S&N ANGEL INVESTMENTS LTD.	Director	2012-03-23	CURRENT	1953-10-30	Active
Kelly Taylor-welsh	H P BULMER LIMITED	Director	2012-03-23	CURRENT	1918-06-27	Active
Kelly Taylor-welsh	CUNNINGHAM'S AND T.& W.THWAITES,LIMITED	Director	2012-03-23	CURRENT	1897-04-03	Active
Kelly Taylor-welsh	BREWEXPERTS LIMITED	Director	2012-03-23	CURRENT	1978-02-10	Active