OpenRegistry

THE BALTERLEY BEER COMPANY LTD

Active
07545867·incorporated 2011-02-28

THE BALTERLEY BEER COMPANY LTD is an active UK private limited company, incorporated on 28 February 2011 at Companies House (number 07545867; OpenRegistry canonical ID GB-07545867-the-balterley-beer-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,690 active companies registered in Newcastle Under Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-28
Registered Address
UNIT 4C ASPECT COURT, SILVERDALE ENTERPRISE PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6SS, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

THE BALTERLEY BEER COMPANY LTD has 3 persons with significant control on file:

  • Mr William James Oliver Sherwin born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Lorna Elizabeth Furber born 1972 resident in England, British national. Notified 2022-08-28.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr James William Cogan born 1993 resident in England, British national. Notified 2026-01-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mrs Gillian Sherwin born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-28.
    • Owns 25–50% of shares
  • Mr Gary Tingle born 1961 resident in England, British national. Notified 2022-08-28. Ceased 2025-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Newcastle Under Lyme: