Heineken UK Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedScottish & Newcastle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 751159Heineken N.V.Corporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 823807People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 69 historicalMH
Michael Gerald HowardCurrent director
Appointed 2026-06-01
RH
Ruth HunterCurrent secretary
Appointed 2026-04-02
ST
Sonia ThimmiahCurrent director
Appointed 2026-02-25
NS
Natasa StojanoviäCurrent director
Appointed 2026-02-25
CK
Christopher KerrCurrent director
Appointed 2023-08-15 · 3 yrs · Director
SR
Stephen RooneyCurrent director
Appointed 2023-05-03 · 3 yrs · Transformation Director
MM
Marta Martins PintoCurrent director
Appointed 2022-12-19 · 3 yrs · Director
Show 69 historical appointments
WR
William RiceResigned director
Resigned 2024-02-19 · 2 yrs · Director
NE
Nejat ErguvenResigned director
Resigned 2023-01-27 · 2 yrs · Director
DF
David Christophe Marc FlochelResigned director
Resigned 2021-10-29 · Managing Director
MG
Michael GillaneResigned director
Resigned 2021-01-13 · 3 yrs · Marketing Director
JC
James CramptonResigned director
Resigned 2020-12-16 · 4 yrs · Director
SW
Stephen WattResigned director
Resigned 2020-02-25 · 3 yrs · On Trade Director
MC
Matthew CallanResigned director
Resigned 2018-08-01 · 4 yrs · Brewing Operations Director
LN
Lynsey NicollResigned secretary
Resigned 2018-06-14 · 7 yrs
SA
Simon AmorResigned director
Resigned 2016-11-03 · 4 yrs · Director: Off Trade
RS
Radovan SikorskyResigned director
Resigned 2016-11-03 · 5 yrs · Finance Director
DP
David PatersonResigned director
Resigned 2016-09-20 · 3 yrs · Corporate Relations Director
CT
Cindy TervoortResigned director
Resigned 2016-09-20 · 3 yrs · Marketing Director
CJ
Christopher JowseyResigned director
Resigned 2016-09-20 · 2 yrs · Trading Director
AE
Alexander ElbergResigned director
Resigned 2014-11-11 · 6 yrs · Customer Service And Logistics Director
GC
Resigned 2014-08-15 · 3 yrs · Head Of UK Legal
JB
Jane BrydonResigned director
Resigned 2014-04-08 · 7 yrs · Hr Director
JV
Johannes Van EschResigned director
Resigned 2014-02-25 · 4 yrs · Brewing And Operations Director
JB
Jeremy BeadlesResigned director
Resigned 2013-12-17 · 2 yrs · Corporate Relations Director
DF
David FordeResigned director
Resigned 2013-05-20 · 7 yrs · Managing Director
JV
Josephus Van Der BurgResigned director
Resigned 2012-03-27 · 4 yrs · Finance Director
JV
Jan Van Der LindenResigned director
Resigned 2012-03-07 · 3 yrs · Marketing Director
MP
Martin PorterResigned director
Resigned 2010-10-19 · 5 yrs · Company Director
SW
Sarah WarbyResigned director
Resigned 2010-10-19 · Marketing Director
RP
Robin PringResigned director
Resigned 2010-03-31 · 3 yrs · Hr Director
SO
Stefan OrlowskiResigned director
Resigned 2009-08-19 · 3 yrs · Director
AE
Arnoldus ElzenResigned director
Resigned 2008-10-03 · 3 yrs · Company Director
JB
Jeremy BloodResigned director
Resigned 2007-12-10 · 1 yr · Director
SM
Stella MorseResigned director
Resigned 2007-07-16 · 1 yr · Company Director
KN
Kenneth NeisonResigned director
Resigned 2007-02-09 · 1 yr · Company Director
MG
Mark GerkenResigned director
Resigned 2006-03-31 · 4 yrs · Business Unit Director
JB
John BotiaResigned director
Resigned 2006-03-31 · 4 yrs · Company Director
PH
Paul HoffmanResigned director
Resigned 2006-03-31 · 8 yrs · Business Unit Director
SB
Simon BelferResigned director
Resigned 2005-04-04 · 1 yr · Company Director
WC
William CrawshayResigned director
Resigned 2004-07-05 · 6 yrs · Marketing Manager
SB
Simon BrownResigned director
Resigned 2004-07-05 · 2 yrs · Sales Director
TS
Timothy SeagerResigned director
Resigned 2004-01-05 · 4 yrs · Company Director
KM
Kenneth McgownResigned director
Resigned 2003-10-06 · Company Director
KF
Keith FlemingResigned director
Resigned 2003-03-24 · Company Director
MS
Mark StevensResigned secretary
Resigned 2002-10-14 · 5 yrs
SG
Stephen GlanceyResigned director
Resigned 2002-04-29 · 3 yrs · Finance Director
KH
Keith HoggResigned director
Resigned 2001-12-03 · 4 yrs · Managing Director
JW
James WilsonResigned director
Resigned 2001-07-23 · 2 yrs · Financial Director
IW
Iain WitheringtonResigned director
Resigned 2001-07-02 · 1 yr · Company Director
AM
Anthony McgrathResigned director
Resigned 2001-02-05 · 3 yrs · Director
IM
Ian MchoulResigned director
Resigned 1998-08-03 · 4 yrs · Company Director
JD
John DunsmoreResigned director
Resigned 1997-12-01 · 10 yrs · Company Director
AH
Alan HolmesResigned director
Resigned 1996-01-18 · 4 yrs · Company Director
JN
John NicolsonResigned director
Resigned 1995-08-18 · 2 yrs · Director
JG
John GoreResigned director
Resigned 1995-08-18 · 2 yrs · Director
GK
Graham KendrickResigned director
Resigned 1995-08-18 · 7 yrs · Company Director
RG
Richard GibbResigned director
Resigned 1994-02-01 · 1 yr · Company Director
RA
Robin AlexanderResigned director
Resigned 1994-02-01 · 9 yrs · Company Director
WW
William WoodResigned director
Resigned 1994-02-01 · 8 yrs · Company Director
AM
Anthony MorganResigned director
Resigned 1994-02-01 · Company Director
GD
Guy DicksonResigned director
Resigned 1992-03-13 · 8 yrs · Director
AM
Alastair MowatResigned director
Resigned 1991-09-16 · 2 yrs · Company Director
HP
Hugo Page CroftResigned director
Resigned 1991-09-16 · Company Director
TW
Thomas WardResigned director
Resigned 1991-09-16 · 10 yrs · Finance Director
HV
Hassanali VellaniResigned secretary
Resigned 1991-09-16 · 11 yrs
RH
Robert HolmsResigned director
Resigned 1991-09-16 · 9 yrs · Company Director
RS
Roy SummersResigned director
Resigned 1991-09-16 · 3 yrs · Production Manager
GR
Gavin ReedResigned director
Resigned 1991-09-16 · 2 yrs · Company Director
NH
Resigned 1990-01-15 · 1 yr · Chartered Secretary
GB
Resigned 1989-07-14 · Company Secretary
MP
Michael PeareyResigned director
Resigned 1989-07-14 · 2 yrs · Solicitor
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active