EUCOMPANYCHECK
GB · Companies House · Ownership structure
BUTCOMBE BREWERY LIMITED
Company number 04631145 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
BUTCOMBE 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 BUTCOMBE BREWERY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04631145
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 January 2003
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Manufacture of beer; Public houses and bars
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 3
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BUTCOMBE BREWERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 January 2023) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through BUTCOMBE BREWING COMPANY LIMITED and THE LIBERATION GROUP UK LIMITED.
- At the top of the chart: THE LIBERATION GROUP LIMITED.
- BUTCOMBE BREWERY LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 · 3 layers
Who owns BUTCOMBE BREWERY LIMITED
BUTCOMBE 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 (3)
Layer 1
Shareholders of BUTCOMBE BREWERY LIMITED · statement of 7 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BUTCOMBE BREWING COMPANY LIMITED Company 04631172 | — | 23,946,082 | ORDINARY |
Layer 2
Shareholders of BUTCOMBE BREWING COMPANY LIMITED · statement of 7 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE LIBERATION GROUP UK LIMITED Company 09253325 | — | 27,581,301 | ORDINARY |
Layer 3
Shareholders of THE LIBERATION GROUP UK LIMITED · statement of 3 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE LIBERATION GROUP LIMITED | — | 23,956,081 | ORDINARY |
People with significant control · 1 current
Who controls BUTCOMBE BREWERY LIMITED
BUTCOMBE BREWERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Butcombe Brewing Company Limited | Shares: 75% or more Voting rights: 75% or more | 7 January 2017 | Company · Limited Company · England · number 04631172 |
Holdings · 1 layer
What BUTCOMBE BREWERY LIMITED holds
UK companies whose latest confirmation statement lists BUTCOMBE BREWERY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BUTCOMBE BREWERY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CIRRUS INNS HOLDINGS LIMITED Company 07680490 | Active | 100% | 1,520,754,113 | A ORDINARY / B ORDINARY / C ORDINARY / DEFERRED | 21 June 2023 |
Officers · 3 current
Who runs BUTCOMBE BREWERY LIMITED
BUTCOMBE BREWERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOPE, Simon Richard | Director | 17 January 2020 | British | England |
| LAWSON, Jonathan Robert | Director | 21 January 2019 | British | England |
| PERFECT, Jayson Peter | Director | 17 August 2017 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Paul Francis | Secretary | 13 March 2003 | 3 June 2003 |
| CROWTHER, Mark Nicholas | Secretary | 20 March 2015 | 16 October 2018 |
| GOULD, Gerald Edward | Secretary | 3 June 2003 | 26 February 2013 |
| HORSLEY, Paul Mark | Secretary | 27 February 2003 | 13 March 2003 |
| TAYLOR, Peter William | Secretary | 26 February 2013 | 20 March 2015 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate secretary | 8 January 2003 | 27 February 2003 |
| ADAMS, Paul Francis | Director | 13 March 2003 | 31 October 2005 |
| CROWTHER, Mark Nicholas | Director | 22 December 2014 | 16 October 2018 |
| GOULD, Gerald Edward | Director | 3 June 2003 | 26 February 2013 |
| GRAINGER, Richard Stuart | Director | 16 October 2018 | 24 February 2021 |
| HEARNE, Declan Patrick | Director | 22 December 2014 | 16 May 2018 |
| HORSLEY, Paul Mark | Director | 27 February 2003 | 22 December 2014 |
| HUBERT, Timothy | Director | 21 September 2018 | 24 February 2021 |
| MCGUIGAN, Marc Edward | Director | 1 April 2021 | 20 March 2024 |
| NEWELL, Guy Barrington | Director | 27 February 2003 | 27 November 2015 |
| OSBORNE, Nigel Richard | Director | 8 October 2018 | 17 January 2020 |
| SHARDLOW, Richard Peter | Director | 31 October 2005 | 27 November 2015 |
| TAYLOR, Peter William | Director | 26 February 2013 | 20 March 2015 |
| WILKINSON, Steve | Director | 16 May 2018 | 21 September 2018 |
| WILLIAMS, Geraint | Director | 27 November 2015 | 19 December 2017 |
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Corporate director | 8 January 2003 | 27 February 2003 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate director | 8 January 2003 | 27 February 2003 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of BUTCOMBE BREWERY LIMITED?
- Who has significant control of BUTCOMBE BREWERY LIMITED today?
- Show me BUTCOMBE BREWERY LIMITED's latest confirmation statement from Companies House.
- Who are the directors of BUTCOMBE BREWERY LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.