opendata.bot
Company number
00156914

CROWN BREWERY PLC

Officer · COOKE, Catherine Elizabeth and 28 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
3 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CROWN BREWERY PLC
Company number
00156914
Registered office
DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ, WALES · 28 other companies at this postcode
Company type
Public Limited Company
Incorporated on
10 July 1919
Status
Active
Age
107 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 26 resigned

director
Appointed 08/05/2023
Active
director
Appointed 06/01/2025
Active
director
Appointed 09/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crown Buckley Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
John Scott Waddington
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr David Peter Bonney
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Martin Stuart Reed
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies
John Scott Waddington
born 05/1962 · United Kingdom has significant influence or control · has significant influence or control Control ended 06/04/2016
Mr David Peter Bonney
born 07/1962 · Wales has significant influence or control · has significant influence or control Control ended 06/04/2016 Controls 8 companies
Mr Martin Stuart Reed
born 08/1960 · United Kingdom has significant influence or control · has significant influence or control Control ended 06/04/2016 Controls 15 companies

Serving officers

director Appointed 08/05/2023
director Appointed 06/01/2025
director Appointed 09/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2025 Director appointed PAYNE, Nicholas
04/01/2025 Director resigned BRIDGE, Jonathan
04/01/2025 Secretary resigned TREBILCOCK, Nicole
09/10/2023 Director resigned WINNING, Andrew
09/10/2023 Director appointed WESTWOOD, Richard James
08/05/2023 Director resigned COOKE, Nigel Timothy
08/05/2023 Director appointed COOKE, Catherine Elizabeth
13/08/2021 Charge registered A registered charge
05/02/2021 Director resigned DARBY, Alistair William
05/02/2021 Director resigned BRAIN, Charles Nicholas
05/02/2021 Director appointed WINNING, Andrew
05/02/2021 Director appointed COOKE, Nigel Timothy
31/01/2021 Secretary resigned HEATH, Hannah Patricia
31/01/2021 Secretary appointed TREBILCOCK, Nicole
30/09/2020 Secretary resigned BRAIN, Charles Nicholas
30/09/2020 Secretary appointed HEATH, Hannah Patricia
17/04/2020 Charge registered A registered charge
30/09/2019 Charge registered A registered charge
28/06/2019 Director resigned REED, Martin Stuart
28/06/2019 Director appointed BRIDGE, Jonathan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 2,856 2,856

Documents for CROWN BREWERY PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 6 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Company Number 06447555), as Security Agent
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding
Debenture — persons entitled: Guinness PLC.
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: The Harp Lager Company Limited
fully-satisfied
Legal mortgage — persons entitled: Harp Limited
fully-satisfied
Charge over all book debts — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CROWN BREWERY PLC?
According to the official registry, the company number of CROWN BREWERY PLC is 00156914.
Where is CROWN BREWERY PLC registered?
The registered office is DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ, WALES.
Who runs CROWN BREWERY PLC?
COOKE, Catherine Elizabeth is listed among the officers of CROWN BREWERY PLC.
What is the SIC code of CROWN BREWERY PLC?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CROWN BREWERY PLC?
Crown Buckley Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of CROWN BREWERY PLC due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 September 2025.
Does CROWN BREWERY PLC have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 6 already satisfied.

About CROWN BREWERY PLC (00156914)

CROWN BREWERY PLC is a public limited company incorporated on 10 July 1919 and registered in the United Kingdom under company number 00156914. Its registered office is at DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ, WALES. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 29 active officers are on record , and the person with significant control is Crown Buckley Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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