VERDANT BREWING COMPANY LIMITED

VERDANT BREWING COMPANY LIMITED is an active private limited company, incorporated on 30 September 2014. The nature of the business is Manufacture of beer. The company's registered office is on Parkengue, Penryn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VERDANT BREWING COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 30 PARKENGUE
Address Line 2	KERNICK INDUSTRIAL ESTATE
Post Town	PENRYN
Country	ENGLAND
Postcode	TR10 9EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11050 - Manufacture of beer

Company Name History

From incorporation onwards:

VERDANT BREWING COMPANY LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ROBERT FLANIGAN

(~32 year old British national)

UNIT 30 PARKENGUE, KERNICK INDUSTRIAL ESTATE, PENRYN, TR10 9EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR JAMES ROBERT HEFFRON

(~45 year old British national)

38 TREVONNEN ROAD, PONSANOOTH, CORNWALL, TR3 7AZ, ENGLAND

Current Director
Gives occupation as BREWER
Usually resident in ENGLAND

Appointed on 30/09/2014

MR ADAM ROBERTSON

(~50 year old British national)

2 FAIRMEADOW KERNICK ROAD, PENRYN, CORNWALL, TR10 8NU, ENGLAND

Current Director
Gives occupation as BREWER
Usually resident in ENGLAND

Appointed on 30/09/2014

MR RICHARD GARRY WHITE

(~42 year old British national)

4A LEMON HILL MYLOR BRIDGE, FALMOUTH, CORNWALL, TR11 5NA, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 28/12/2015

Shareholders

(Persons of Significant Control)

Mr James Robert Heffron

(~45 year old British national)

38 Trevonnen Road, Ponsanooth, Cornwall, TR3 7AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Adam Robertson

(~50 year old British national)

2 Fairmeadow, Kernick Road, Penryn, Cornwall, TR10 8NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GREEN SPACES (CORNWALL) LTD

MR CHRISTOPHER ROBERT FLANIGAN
MR ADAM ROBERTSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)