Cask Marque

Company Name	Cask Marque
Company Status	Active
Company Number	03491957
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 January 1998(26 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Paul Ian Nunny
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rawstorn Road St Marys Colchester Essex CO3 3JF

Secretary Name	Mr Paul Ian Nunny
Nationality	British
Status	Current
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rawstorn Road St Marys Colchester Essex CO3 3JF

Director Name	Mr Francis Andrew Patton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(4 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lake Lock Grove Stanley Wakefield West Yorkshire WF3 4JJ

Director Name	Mr Darran Britton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(8 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Forge House Old Forge Drive West Haddon Northamptonshire NN6 7ET

Director Name	Mr Keith Andrew Bott
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(16 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanic Brewery Callender Place Lingard St Stoke-On-Trent Staffs ST6 1JL

Director Name	Mr Christopher Bennett Houlton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Loxley House 10 Tiddington Road Stratford-Upon-Avon CV37 7AE

Director Name	Mrs Suzanne Louise Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(20 years after company formation)
Appointment Duration	6 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Seedbed Centre Severalls Park Colchester Essex CO4 9HT

Director Name	Mr Clive Alexander Sloan Chesser
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Seedbed Centre Severalls Park Colchester Essex CO4 9HT

Director Name	Mr Matthew Anthony Starbuck
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Greene King Westgate House Westgate Street Bury St. Edmunds Suffolk IP33 1QT

Director Name	Mr Martyn Stuart Cozens
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Uk Sales Director
Country of Residence	Wales
Correspondence Address	137 High Street Burton-On-Trent DE14 1JZ

Director Name	Mr Andrew Turner
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(24 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer St Austell Brewery
Country of Residence	England
Correspondence Address	Seedbed Centre Severalls Park Colchester Essex CO4 9HT

Director Name	Mr Simon Piers Dominic Loftus
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulcamp House Blythburgh Halesworth Suffolk IP19 9LG

Director Name	Mr Rupert Geoffrey Ryland Thompson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hermitage Hungerford Berks RG17 0HA

Director Name	William Simon Townsend
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Role	Sales Director
Correspondence Address	Holly Tree Cottage High Street Brill Buckinghamshire HP18 9ST

Director Name	Nicholas Basil St.John Corke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Old Rectory Great Welnetham Bury St Edmunds Suffolk IP30 0UB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(1 year, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 08 June 2018)
Role	Brewer
Country of Residence	England
Correspondence Address	Penwood Grange Penwood Newbury Berkshire RG20 9EW

Director Name	Mr Paul Francis Theakston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Grewelthorpe Ripon North Yorkshire HG4 3BN

Director Name	Ms Frances Jane Brace
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2007)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	44 Springfield Road Somersham Ipswich Suffolk IP8 4PQ

Director Name	John Redman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2007)
Role	Brewing & Dist Director
Correspondence Address	Hillcroft Barrow Hill, Hargrave Bury St. Edmunds Suffolk IP29 5HP

Director Name	Mr Stephen James Magnall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(8 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Clifton Drive Lytham St Annes FY8 5QY

Director Name	Dr Jonathan David Paveley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Hayne Offwell Honiton Devon EX14 9SL

Director Name	Mr Michael Lloyd Bramley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(10 years, 8 months after company formation)
Appointment Duration	9 years (resigned 08 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Spring Lane Burn Bridge Harrogate North Yorkshire HG3 1NP

Director Name	Mr Alistair William Darby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(12 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 09 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Seedbed Centre Severalls Park Colchester Essex CO4 9HT

Director Name	Mr Edward Stafford Cyprian Cottrell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Seedbed Centre Severalls Park Colchester Essex CO4 9HT

Director Name	Mr Paul John Harbottle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(20 years after company formation)
Appointment Duration	4 years, 12 months (resigned 05 January 2023)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Seedbed Centre Severalls Park Colchester Essex CO4 9HT

Director Name	Mrs Georgina Margaret Young
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2023)
Role	Head Brewer
Country of Residence	England
Correspondence Address	Seedbed Centre Severalls Park Colchester Essex CO4 9HT

Contact

Website	www.cask-marque.co.uk
Telephone	01206 752212
Telephone region	Colchester

Location

Registered Address	Seedbed Centre Severalls Park Colchester Essex CO4 9HT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Financials

Year	2014
Turnover	£1,667,223
Gross Profit	£645,748
Net Worth	£59,160
Cash	£70,727
Current Liabilities	£707,102

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (4 weeks, 1 day ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
15 October 2019	Director's details changed for Mrs Georgina Margaret Young on 3 October 2019 (2 pages)
31 July 2019	Appointment of Mr Matthew Anthony Starbuck as a director on 20 June 2019 (2 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
3 June 2019	Appointment of Mrs Georgina Margaret Young as a director on 20 August 2018 (2 pages)
15 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
25 June 2018	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 8 June 2018 (1 page)
13 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
26 February 2018	Appointment of Mr Clive Alexander Sloan Chesser as a director on 14 February 2018 (2 pages)
14 February 2018	Appointment of Mrs Suzanne Louise Baker as a director on 9 January 2018 (2 pages)
13 February 2018	Appointment of Mr Paul John Harbottle as a director on 9 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
29 September 2017	Termination of appointment of Stephen James Magnall as a director on 25 September 2017 (1 page)
29 September 2017	Termination of appointment of Stephen James Magnall as a director on 25 September 2017 (1 page)
11 September 2017	Termination of appointment of Michael Lloyd Bramley as a director on 8 September 2017 (1 page)
11 September 2017	Termination of appointment of Michael Lloyd Bramley as a director on 8 September 2017 (1 page)
17 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
10 January 2017	Director's details changed for Mr Alistair William Darby on 1 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Alistair William Darby on 1 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
12 October 2016	Director's details changed for Mr Alistair William Darby on 1 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Alistair William Darby on 1 October 2016 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (15 pages)
7 September 2016	Full accounts made up to 31 December 2015 (15 pages)
7 July 2016	Termination of appointment of Edward Stafford Cyprian Cottrell as a director on 1 June 2016 (1 page)
7 July 2016	Termination of appointment of Edward Stafford Cyprian Cottrell as a director on 1 June 2016 (1 page)
10 February 2016	Annual return made up to 13 January 2016 no member list (11 pages)
10 February 2016	Annual return made up to 13 January 2016 no member list (11 pages)
9 February 2016	Termination of appointment of Paul Theakston as a director on 18 June 2015 (1 page)
9 February 2016	Termination of appointment of Paul Theakston as a director on 18 June 2015 (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Appointment of Mr Chris Bennett Houlton as a director on 19 March 2015 (2 pages)
3 June 2015	Appointment of Mr Chris Bennett Houlton as a director on 19 March 2015 (2 pages)
1 June 2015	Appointment of Mr Keith Andrew Bott as a director on 20 November 2014 (2 pages)
1 June 2015	Appointment of Mr Keith Andrew Bott as a director on 20 November 2014 (2 pages)
13 January 2015	Annual return made up to 13 January 2015 no member list (10 pages)
13 January 2015	Annual return made up to 13 January 2015 no member list (10 pages)
16 June 2014	Appointment of Mr Edward Stafford Cyprian Cottrell as a director (2 pages)
16 June 2014	Appointment of Mr Edward Stafford Cyprian Cottrell as a director (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
15 January 2014	Annual return made up to 13 January 2014 no member list (10 pages)
15 January 2014	Annual return made up to 13 January 2014 no member list (10 pages)
14 January 2014	Director's details changed for Mr Stephen James Magnall on 1 June 2013 (2 pages)
14 January 2014	Director's details changed for Mr Stephen James Magnall on 1 June 2013 (2 pages)
14 January 2014	Director's details changed for Mr Stephen James Magnall on 1 June 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 January 2013	Annual return made up to 13 January 2013 no member list (10 pages)
17 January 2013	Annual return made up to 13 January 2013 no member list (10 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 January 2012	Annual return made up to 13 January 2012 no member list (10 pages)
17 January 2012	Annual return made up to 13 January 2012 no member list (10 pages)
15 December 2011	Appointment of Mr Alistair William Darby as a director (2 pages)
15 December 2011	Appointment of Mr Alistair William Darby as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
25 January 2011	Annual return made up to 13 January 2011 no member list (10 pages)
25 January 2011	Annual return made up to 13 January 2011 no member list (10 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
19 January 2010	Director's details changed for Mr Michael Lloyd Bramley on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 13 January 2010 no member list (6 pages)
19 January 2010	Director's details changed for Paul Francis Theakston on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Michael Lloyd Bramley on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Stephen James Magnall on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul Francis Theakston on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Stephen James Magnall on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 13 January 2010 no member list (6 pages)
19 January 2010	Director's details changed for Mr Paul Nunny on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Richard Hamilton Fleetwood Fuller on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Nunny on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Francis Andrew Patton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Francis Andrew Patton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Richard Hamilton Fleetwood Fuller on 19 January 2010 (2 pages)
17 December 2009	Termination of appointment of Jonathan Paveley as a director (1 page)
17 December 2009	Termination of appointment of Jonathan Paveley as a director (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
9 June 2009	Annual return made up to 13/01/07 (7 pages)
9 June 2009	Annual return made up to 13/01/08 (6 pages)
9 June 2009	Annual return made up to 13/01/08 (6 pages)
9 June 2009	Annual return made up to 13/01/07 (7 pages)
7 May 2009	Director appointed mr jonathan david paveley (2 pages)
7 May 2009	Director appointed mr jonathan david paveley (2 pages)
6 May 2009	Annual return made up to 13/01/09 (4 pages)
6 May 2009	Annual return made up to 13/01/09 (4 pages)
2 March 2009	Director and secretary's change of particulars / paul nunny / 01/07/2006 (1 page)
2 March 2009	Director and secretary's change of particulars / paul nunny / 01/07/2006 (1 page)
2 March 2009	Annual return made up to 11/02/08 363(288) ‐ Director resigned (6 pages)
2 March 2009	Annual return made up to 11/02/08 363(288) ‐ Director resigned (6 pages)
29 January 2009	Appointment terminated director frances brace (1 page)
29 January 2009	Appointment terminated director frances brace (1 page)
20 January 2009	Director appointed michael lloyd bramley (2 pages)
20 January 2009	Director appointed michael lloyd bramley (2 pages)
12 January 2009	Director appointed stephen james magnall (2 pages)
12 January 2009	Director appointed stephen james magnall (2 pages)
29 December 2008	Director appointed darran britton (1 page)
29 December 2008	Director appointed darran britton (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
12 September 2007	Full accounts made up to 31 December 2006 (13 pages)
12 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 September 2006	Full accounts made up to 31 December 2005 (13 pages)
4 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 January 2006	Annual return made up to 13/01/06 (6 pages)
13 January 2006	Annual return made up to 13/01/06 (6 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
31 January 2005	Annual return made up to 13/01/05 363(287) ‐ Registered office changed on 31/01/05 (6 pages)
31 January 2005	Annual return made up to 13/01/05 363(287) ‐ Registered office changed on 31/01/05 (6 pages)
14 January 2005	Registered office changed on 14/01/05 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU (1 page)
11 May 2004	Full accounts made up to 31 December 2003 (14 pages)
11 May 2004	Full accounts made up to 31 December 2003 (14 pages)
27 January 2004	Annual return made up to 13/01/04 (6 pages)
27 January 2004	Annual return made up to 13/01/04 (6 pages)
7 April 2003	Full accounts made up to 31 December 2002 (12 pages)
7 April 2003	Full accounts made up to 31 December 2002 (12 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
24 February 2003	Annual return made up to 13/01/03 (4 pages)
24 February 2003	Annual return made up to 13/01/03 (4 pages)
24 February 2003	New director appointed (4 pages)
24 February 2003	New director appointed (4 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Full accounts made up to 31 December 2001 (12 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: compass house 80 newmarket road cambridge cambridgeshire CB5 8DZ (1 page)
9 June 1999	Registered office changed on 09/06/99 from: compass house 80 newmarket road cambridge cambridgeshire CB5 8DZ (1 page)
4 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 May 1999	Full accounts made up to 31 December 1998 (14 pages)
27 May 1999	Full accounts made up to 31 December 1998 (14 pages)
21 February 1999	Annual return made up to 13/01/99 (6 pages)
21 February 1999	Annual return made up to 13/01/99 (6 pages)
20 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
20 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
13 January 1998	Incorporation (17 pages)
13 January 1998	Incorporation (17 pages)

Cask Marque

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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