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Companies/SC016288

Scottish & Newcastle Limited

Activities of head offices · Edinburgh

ActiveUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Heineken International B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-28 · No cessation recorded

Source record 2037088
Heineken Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1660770
Show 1 ceased record
Heineken (Orange) 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-28

Source record 1670628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 60 historical
RH
Ruth Carol HunterCurrent secretary
Appointed 2026-07-01
BH
Boudewijn HaarsmaCurrent director
Appointed 2022-09-27 · 3 yrs · Director
+2 others
RK
Rob KleinjanCurrent director
Appointed 2022-09-26 · 3 yrs · Director
+11 others
LN
Lynsey NicollCurrent director
Appointed 2013-10-31 · 12 yrs · Senior Commercial Lawyer
+6 others
Show 60 historical appointments
CV
Claudia Van ToorenResigned director
Resigned 2018-06-14 · 8 yrs · Solicitor
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 5 yrs · Finance Director
RH
Ruth HunterResigned director
Resigned 2014-01-07 · 12 yrs · Corporate Legal Adviser
DF
David FordeResigned director
Resigned 2013-05-20 · 7 yrs · Managing Director
KT
Kelly Taylor WelshResigned director
Resigned 2012-03-23 · 11 yrs · Head Of UK Tax
JV
Josephus Van Der BurgResigned director
Resigned 2012-03-23 · 4 yrs · Finance Director
SO
Stefan OrlowskiResigned director
Resigned 2010-12-06 · 2 yrs · Director
RP
Robin PringResigned director
Resigned 2010-12-06 · 2 yrs · Hr Director
KF
Karen ForbesResigned director
Resigned 2010-03-05 · 3 yrs · Solicitor
WP
William PayneResigned director
Resigned 2010-02-15 · 1 yr · Solicitor
AO
Anne OliverResigned director
Resigned 2010-02-08 · 4 yrs · UK Tax Manager
CT
Craig TedfordResigned director
Resigned 2010-02-08 · 1 yr · Company Director
JL
John LowResigned director
Resigned 2009-09-25 · 1 yr · Accountant
GC
Graeme ColquhounResigned directorResigned secretary
Resigned 2009-01-30 · 9 yrs · Solicitor
AE
Arnoldus ElzenResigned director
Resigned 2008-09-01 · 3 yrs · Company Director
SA
Simon AvesResigned director
Resigned 2008-09-01 · Head Of UK Tax
MS
Mark StevensResigned secretary
Resigned 2008-06-20
JV
Jean Van BoxmeerResigned director
Resigned 2008-04-28 · 1 yr · Company Director
DH
David HazelwoodResigned director
Resigned 2008-04-28 · Company Director
AD
Alan DickResigned director
Resigned 2008-04-28 · 1 yr · Director Of Group Financial Services
SG
Stephen GlanceyResigned director
Resigned 2007-11-19 · Group Operations Director
BM
Bridget MacaskhillResigned director
Resigned 2007-04-01 · 1 yr · Company Director
BW
Brian WallaceResigned director
Resigned 2006-12-21 · 1 yr · Non Executive Director
PB
Philip BowmanResigned director
Resigned 2006-01-10 · 2 yrs · Non Executive Director
IR
Ian RobinsonResigned director
Resigned 2004-09-30 · 3 yrs · Company Director
AF
Anthony FroggattResigned director
Resigned 2003-05-12 · 4 yrs · Company Director
JD
John DunsmoreResigned director
Resigned 2002-09-30 · 5 yrs · Director
HT
Henrik ThermanResigned director
Resigned 2002-05-16 · 5 yrs · Company Director
EH
Erik HartwallResigned director
Resigned 2002-05-16 · 5 yrs · Company Director
EI
Edward IsdellResigned director
Resigned 2001-11-29 · 2 yrs · Company Director
RI
Robert IvellResigned director
Resigned 2001-09-27 · 2 yrs · Man Dir Food Services
IM
Ian MchoulResigned director
Resigned 2001-07-13 · 6 yrs · Director
JN
John NicolsonResigned director
Resigned 2000-11-30 · 7 yrs · Director
GK
Graham KendrickResigned director
Resigned 2000-11-30 · 1 yr · Director
FR
Franck RiboudResigned director
Resigned 2000-07-18 · 3 yrs · Company Director
PK
Peter KennerleyResigned secretary
Resigned 1999-05-28 · 9 yrs
JA
James AndersonResigned director
Resigned 1998-05-28 · 7 yrs · Company Director
AG
Angus GrossartResigned director
Resigned 1998-05-28 · 9 yrs · Director
NB
Neville BainResigned director
Resigned 1997-06-26 · 9 yrs · Company Director
IM
Ian McallisterResigned director
Resigned 1996-09-26 · 11 yrs · Company Director
ML
Magnus LlewellinResigned director
Resigned 1996-05-01 · Accountant
JD
John DalgetyResigned director
Resigned 1995-10-26 · 5 yrs · Director
MG
Matthew GrantResigned director
Resigned 1994-09-29 · 6 yrs · Director
MF
Malcolm FieldResigned director
Resigned 1993-05-27 · 5 yrs · Director
GD
Guy DicksonResigned director
Resigned 1992-05-04 · 10 yrs · Director
DW
Derek WilkinsonResigned director
Resigned 1991-05-01 · 10 yrs · Director
TH
Trevor HemmingsResigned director
Resigned 1989-09-28 · 6 yrs · Company Director
IH
Ian HannahResigned director
Resigned 1989-09-07 · 11 yrs · Company Director
DN
David NicksonResigned director
Resigned 1989-09-07 · 5 yrs · Chairman
JT
John ThomsonResigned director
Resigned 1989-09-07 · 3 yrs · Company Director
AM
Alastair MowatResigned director
Resigned 1989-09-07 · 6 yrs · Marketing Director
HP
Hugo Page CroftResigned director
Resigned 1989-09-07 · 2 yrs · Company Director
MP
Michael PeareyResigned secretary
Resigned 1989-09-07 · 9 yrs
NS
Neil ShawResigned director
Resigned 1989-09-07 · 3 yrs · Company Director
AR
Alick RankinResigned director
Resigned 1989-09-07 · 7 yrs · Executive Chairman
JF
James FairweatherResigned director
Resigned 1989-09-07 · 14 yrs · Personnel Director
RS
Roy SummersResigned director
Resigned 1989-09-07 · 5 yrs · Production Director
GR
Gavin ReedResigned director
Resigned 1989-09-07 · 5 yrs · Company Director
BS
Brian StewartResigned director
Resigned 1989-09-07 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active