HEINEKEN UK LIMITED

active Company number SC065527

Private Limited by Shares · Incorporated on 31st Jul 1978

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SIC code: 11050
Registered office: Edinburgh, EH2 2BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HEINEKEN UK LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 31st Jul 1978 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of beer.

8 Directors View directors

24 Companies at address View all 141 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

11050 — Manufacture of beer

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Ford	Director	24th Sep 2021		British	View profile
Boudewijn Haarsma	Director	27th Jan 2023		Dutch	View profile
Michael Howard	Director	1st Jun 2026	This company	British	View profile
Ruth Hunter	Secretary	2nd Apr 2026	This company	Not recorded	View profile
Christopher Kerr	Director	15th Aug 2023	This company	British	View profile
Rob Kleinjan	Director	3rd Mar 2023		Dutch	View profile
Marta Martins Pinto	Director	19th Dec 2022	This company	Portuguese	View profile
Lawson Mountstevens	Director	31st Mar 2006		British	View profile
Heineken N.V.	Corporate PSC	6th Apr 2016	—	—	View profile
Scottish & Newcastle Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
DUNEDIN BUYOUT CO-INVESTMENT I L.P.	SL027312	27th Jun 2016	active
DUNEDIN BUYOUT FUND III L.P.	SL011586	23rd Oct 2012	active
DUNEDIN (GP III) L.P.	SL011451	9th Oct 2012	active
DUNEDIN FOUNDER PARTNERS III L.P.	SL011452	9th Oct 2012	active
DUNEDIN (GENERAL PARTNER III) LLP	SO304101	3rd Oct 2012	active

Showing the latest 5 of 23 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Jul 1978
Company type: Private Limited by Shares
SIC code: 11050
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jul 1978 Company incorporated
15th Jan 1990 George Bolton resigned as Secretary
15th Jan 1990 George Bolton resigned as Director
15th Jan 1990 Neville Homer appointed as Secretary
16th Sep 1991 Neville Homer resigned as Secretary
16th Sep 1991 Hassanali Vellani appointed as Secretary
13th Mar 1992 Guy Dickson appointed as Director
1st Feb 1994 Robin Alexander appointed as Director
1st Dec 1997 John Dunsmore appointed as Director
18th Jul 2000 Guy Dickson resigned as Director
23rd Jul 2001 James Wilson appointed as Director
1st Jul 2002 Eleanor Cannon appointed as Director
14th Oct 2002 Hassanali Vellani resigned as Secretary
14th Oct 2002 Mark Stevens appointed as Secretary
24th Mar 2003 Keith Fleming appointed as Director
25th Apr 2003 Robin Alexander resigned as Director
6th Feb 2004 Keith Fleming resigned as Director
28th Apr 2004 James Wilson resigned as Director
5th Jul 2004 Simon Brown appointed as Director
5th Jul 2004 William Crawshay appointed as Director
4th Apr 2005 Simon Belfer appointed as Director
15th Mar 2006 Eleanor Cannon resigned as Director
31st Mar 2006 Lawson Mountstevens appointed as Director
31st Mar 2006 Mark Gerken appointed as Director
31st Mar 2006 John Botia appointed as Director
30th Nov 2006 Simon Brown resigned as Director
9th Feb 2007 Simon Belfer resigned as Director
10th Dec 2007 Jeremy Blood appointed as Director
28th Apr 2008 John Dunsmore resigned as Director
22nd Jul 2008 Graeme Colquhoun appointed as Secretary
31st Jul 2008 Mark Stevens resigned as Secretary
3rd Oct 2008 Arnoldus Elzen appointed as Director
19th May 2009 Jeremy Blood resigned as Director
31st Mar 2010 Mark Gerken resigned as Director
31st Mar 2010 John Botia resigned as Director
2nd Feb 2011 William Crawshay resigned as Director
31st Mar 2012 Arnoldus Elzen resigned as Director
20th May 2013 David Forde appointed as Director
17th Dec 2013 Jeremy Beadles appointed as Director
6th Jan 2014 Graeme Colquhoun appointed as Director
8th Apr 2014 Graeme Colquhoun resigned as Director
8th Apr 2014 Jane Brydon appointed as Director
15th Aug 2014 Graeme Colquhoun appointed as Director
11th Nov 2014 Alexander Elberg appointed as Director
6th Apr 2016 Heineken N.V. appointed as Corporate PSC
6th Apr 2016 Scottish & Newcastle Limited appointed as Corporate PSC
29th Jun 2016 Jeremy Beadles resigned as Director
20th Sep 2016 Christopher Jowsey appointed as Director
3rd Nov 2016 Simon Amor appointed as Director
8th May 2018 Graeme Colquhoun resigned as Secretary
8th May 2018 Graeme Colquhoun resigned as Director
14th Jun 2018 Lynsey Nicoll appointed as Director
14th Jun 2018 Lynsey Nicoll appointed as Secretary
1st Aug 2018 Matthew Callan appointed as Director
28th Jun 2019 Christopher Jowsey resigned as Director
25th Feb 2020 Stephen Watt appointed as Director
31st Jul 2020 David Forde resigned as Director
16th Dec 2020 James Crampton appointed as Director
13th Jan 2021 Michael Gillane appointed as Director
28th Feb 2021 Simon Amor resigned as Director
1st Apr 2021 Alexander Elberg resigned as Director
24th Sep 2021 Jonathan Ford appointed as Director
29th Oct 2021 David Flochel appointed as Director
11th Mar 2022 David Flochel resigned as Director
31st Mar 2022 Jane Brydon resigned as Director
10th Oct 2022 Matthew Callan resigned as Director
19th Dec 2022 Marta Martins Pinto appointed as Director
27th Jan 2023 Boudewijn Haarsma appointed as Director
27th Jan 2023 Nejat Erguven appointed as Director
3rd Mar 2023 Rob Kleinjan appointed as Director
28th Apr 2023 Stephen Watt resigned as Director
3rd May 2023 Stephen Rooney appointed as Director
15th Aug 2023 Christopher Kerr appointed as Director
31st Jan 2024 Michael Gillane resigned as Director
19th Feb 2024 William Rice appointed as Director
26th Sep 2024 Rajeev Sathyesh appointed as Director
14th Feb 2025 Nejat Erguven resigned as Director
9th Oct 2025 Confirmation statement made up
14th Nov 2025 James Crampton resigned as Director
25th Feb 2026 Natasa StojanoviĆ appointed as Director
25th Feb 2026 Sonia Thimmiah appointed as Director
2nd Apr 2026 Ruth Hunter appointed as Secretary
2nd Apr 2026 Lynsey Nicoll resigned as Secretary
1st Jun 2026 Michael Howard appointed as Director
1st Jun 2026 William Rice resigned as Director
30th Sep 2026 Next accounts due

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