Tennent Caledonian Breweries Wholesale Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · Glasgow
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedC & C Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-04 · No cessation recorded
Source record 13838975Show 1 ceased record
Wallaces Express LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-04
Source record 12114902People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalCorpC C Management Services LtdCurrent secretary
Appointed 2014-03-17 · 12 yrs
Show 30 historical appointments
MM
Mark McgloinResigned director
Resigned 2024-05-01 · 1 yr · Director
ER
Ewan RobertsonResigned director
Resigned 2023-06-01 · 1 yr · Director
RW
Richard WebsterResigned director
Resigned 2022-01-19 · 1 yr · Director
JK
James Stephen Peregrine KowszunResigned director
Resigned 2022-01-19 · 1 yr · Director
AP
Andrea PozziResigned director
Resigned 2022-01-19 · 4 yrs · Managing Director
JC
Jonathan CattoResigned director
Resigned 2020-10-28 · 1 yr · Company Director
PM
Patrick McmahonResigned director
Resigned 2020-07-23 · 3 yrs · Finance Director
JS
Jonathan SolesburyResigned director
Resigned 2020-03-25 · Company Director
KG
Kenneth GrayResigned director
Resigned 2020-01-03 · 2 yrs · Company Director
DF
Duncan FrewResigned director
Resigned 2020-01-03 · Company Director
MB
Mark BoulosResigned director
Resigned 2016-09-05 · 1 yr · Chief Commercial Officer
DJ
David JohnstonResigned director
Resigned 2015-06-15 · 3 yrs · Solicitor
SG
Stephen GlanceyResigned director
Resigned 2015-06-15 · 4 yrs · Ceo
KN
Kenneth NeisonResigned director
Resigned 2015-06-15 · 2 yrs · Cfo
AC
Alastair CampbellResigned director
Resigned 2015-06-15 · 1 yr · Chartered Accountant
AD
Alan DalyResigned director
Resigned 2013-03-21 · 2 yrs · Head Of Investor Relations
KB
Kenneth Edward BarclayResigned director
Resigned 2013-03-21 · 3 yrs · Chartered Accountant
CC
Christopher CoshResigned secretary
Resigned 2010-08-30 · 3 yrs
IM
Ian MeikleResigned secretary
Resigned 2003-12-05 · 6 yrs
LS
Linzie SimpsonResigned director
Resigned 1998-04-01 · 5 yrs · Company Director
CC
Christopher CoshResigned director
Resigned 1998-04-01 · 17 yrs · Company Director
AB
Alexander BuchananResigned director
Resigned 1989-05-31 · 5 yrs · Company Director
DC
David CoshResigned director
Resigned 1989-05-31 · 14 yrs · Company Director
BC
Brian CalderResigned director
Resigned 1989-05-31 · 26 yrs · Company Director
EC
Resigned 1989-05-31 · 14 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active