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Companies House/Birmingham/Company profile

ASTON MANOR LIMITED

Active
01699439·incorporated 1983-02-15

ASTON MANOR LIMITED is an active UK private limited company, incorporated on 15 February 1983 at Companies House (number 01699439; OpenRegistry canonical ID GB-01699439-aston-manor-limited). Sophymarine's OpenRegistry classifies it under SIC 11030 (Manufacture of cider and other fruit wines), one of 352 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-02-15
Registered Address
DEYKIN AVENUE, BIRMINGHAM, B6 7BH
SIC
11030 — Manufacture of cider and other fruit wines
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

19 charges recorded against the company at Companies House: 2 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

ASTON MANOR LIMITED has 2 persons with significant control on file:

  • Bernard Jacques Antoine Guillard born 1968 resident in France, French national. Notified 2023-09-29.
    • Has significant influence or control
  • Mr Julien Silvere Heillaut born 1969 resident in France, French national. Notified 2025-07-01.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Herbert Douglas Ellis born 1924 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ludovic Spiers born 1960 resident in France, French national. Notified 2018-08-07. Ceased 2025-07-01.
    • Has significant influence or control
  • Arnaud Degoulet born 1961 resident in France, French national. Notified 2018-08-07. Ceased 2023-09-29.
    • Has significant influence or control
  • Elparaiso Limited (United Kingdom reg. 11467230). Notified 2018-08-02. Ceased 2018-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-10-03. Ceased 2018-11-15.

Previous names

ASTON MANOR LIMITED has previously traded as:

  • ASTON MANOR BREWERY COMPANY LIMITED (until 2017-02-25)

Similar UK companies

Other companies registered under SIC 11030 (Manufacture of cider and other fruit wines):

Other companies registered in Birmingham: