THE LIBERATION GROUP UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE LIBERATION GROUP UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE LIBERATION GROUP UK LIMITED was incorporated 5 years ago on 07/10/2014 and has the registered number: 09253325. The accounts status is FULL and accounts are next due on 31/10/2019.

THE LIBERATION GROUP UK LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 27/01/2018 31/10/2019

Registered Office

BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD
BRISTOL
BS40 5PA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/10/2015 04/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY HUBERT Aug 1962 British Director 2018-09-21 CURRENT
MR RICHARD GRAINGER Jul 1960 British Director 2018-10-16 CURRENT
NIGEL RICHARD OSBORNE Jul 1966 British Director 2018-10-08 CURRENT
MR DECLAN PATRICK HEARNE Dec 1962 Irish Director 2014-10-07 UNTIL 2018-05-16 RESIGNED
MR STEVE WILKINSON Nov 1958 British Director 2018-05-16 UNTIL 2018-09-21 RESIGNED
MR STEVEN PHILLIPS Apr 1976 British Director 2014-10-07 UNTIL 2015-07-23 RESIGNED
MICHAEL MOWLEM Jul 1967 British Director 2015-07-24 UNTIL 2016-09-08 RESIGNED
MR DECLAN PATRICK HEARNE Secretary 2014-10-07 UNTIL 2018-05-16 RESIGNED
MR MARK NICHOLAS CROWTHER Secretary 2018-05-16 UNTIL 2018-10-16 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2014-10-07 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Tlg Bidco Limited 2018-04-16 Bristol   Significant influence or control
Significant influence or control as firm
The Liberation Group Limited 2016-10-07 - 2018-04-16 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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