UK company profile
SC065527

HEINEKEN UK LIMITED

active

Last refreshed from source data on August 17th, 2026

Founded
1978
Type
Ltd
Jurisdiction
England and Wales
Officers
13

Decision snapshot

Profile readout

HEINEKEN UK LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

13 officers · 2 PSCs

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

0 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

HEINEKEN UK LIMITED is a private limited company registered with Companies House under company number SC065527. Its status is recorded as Active. It was incorporated on July 31st, 1978 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

July 31st, 1978

Country

Scotland

Jurisdiction

England and Wales

Company type

Private limited company

Primary industry (SIC)

11050 - Manufacture of beer

Companies House officer appointments

Officers and directors

13 listed

Michael Gerald Howard

Director

BRITISH
Since 1 Jun 2026

Ruth Hunter

Secretary

SCOTLAND
Since 2 Apr 2026

Sonia Thimmiah

Director

BRITISH
Since 25 Feb 2026

Natasa Stojanoviä†

Director

DUTCH
Since 25 Feb 2026

Rajeev Sathyesh

Director

DIRECTORINDIAN
Since 26 Sep 2024

Christopher Charles Kerr

Director

DIRECTORBRITISH
Since 15 Aug 2023

Stephen Rooney

Director

TRANSFORMATION DIRECTORBRITISH
Since 3 May 2023

Rob Kleinjan

Director

DIRECTORDUTCH
Since 3 Mar 2023

Boudewijn Nicolaas Haarsma

Director

DIRECTORDUTCH
Since 27 Jan 2023

Marta Martins Pinto

Director

DIRECTORPORTUGUESE
Since 19 Dec 2022

Jonathan Ford

Director

OFF TRADE DIRECTORBRITISH
Since 24 Sep 2021

Lynsey Jane Nicoll

Director

SOLICITORBRITISH
Since 14 Jun 2018

Lawson John Wembridge Mountstevens

Director

COMPANY DIRECTORBRITISH
Since 31 Mar 2006
Companies House PSC register

Persons with significant control

2 listed

Heineken N.V.

Corporate entity

Significant influence or control
Notified 6 Apr 2016

Scottish & Newcastle Limited

Corporate entity

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Notified 6 Apr 2016
Companies House filings

Filing history

No recent filings are returned in this public profile view. Use the official source record for final filing-history verification.

Companies House accounts data

Accounts filed

No accounts filings are returned in this public profile view. Use the official source record for final accounts-filing verification.

Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

6 ST. ANDREW SQUARE

Edinburgh

EH2 2BD

Scotland

Registered officeView on Companies House

Filing deadlines

Annual accounts (group)

Next due: 30 Sep 2026Last made up to: 31 Dec 2024

Confirmation statement

Next due: 23 Oct 2026Last made up to: 9 Oct 2025

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.