GB · Companies House · Ownership structure
ABBEYDALE BREWERY LIMITED
Company number 04586313 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ABBEYDALE BREWERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ABBEYDALE BREWERY LIMITED
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Register details
Company facts
- Company number
- 04586313
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 November 2002
- Registered office
- South Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of beer
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ABBEYDALE BREWERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 November 2024) lists 1 shareholder: 1 company.
- SHEFFIELD BEERWORKS EOT LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ABBEYDALE BREWERY LIMITED
ABBEYDALE BREWERY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ABBEYDALE BREWERY LIMITED · statement of 2 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHEFFIELD BEERWORKS EOT LTD Company 15963776 | 100% | 120 | ORDINARY B SHARES / ORDINARY C SHARES / ORDINARY GBP1 SHARES |
People with significant control · 1 current
Who controls ABBEYDALE BREWERY LIMITED
ABBEYDALE BREWERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sheffield Beerworks Eot Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 October 2024 | Company · Limited Company · England · number 15963776 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Hugh Morton | Shares: more than 25% but not more than 50% | 30 June 2016 | 9 October 2024 |
| Mrs Susan Ann Morton | Shares: more than 25% but not more than 50% | 30 June 2016 | 9 October 2024 |
Officers · 7 current
Who runs ABBEYDALE BREWERY LIMITED
ABBEYDALE BREWERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 3 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MILTON, Dawn | Secretary | 1 May 2012 | — | — |
| BAXTER, Daniel James | Director | 1 May 2012 | British | England |
| CONROY, Jonathan Michael | Director | 1 July 2018 | British | England |
| GRATTIDGE, Toby David | Director | 5 October 2016 | British | England |
| MORTON, Patrick Hugh | Director | 2 December 2002 | British | England |
| MORTON, Susan Ann | Director | 18 January 2007 | British | England |
| PARKINSON, John | Director | 1 May 2012 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Susan Ann | Secretary | 2 December 2002 | 1 May 2012 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 11 November 2002 | 2 December 2002 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 11 November 2002 | 2 December 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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