ALLTECH'S BEVERAGE DIVISION UK LIMITED
Company Number 06694279
Status
Active
Incorporated
September 10, 2008
Entity Type
Ltd
Registered Office
Alltech House
Stamford
PE9 1TZ
74990
Previous Names
CUMBERLAND BREWERIES LIMITED
Ceased on Oct 4, 2020
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ALLTECH'S BEVERAGE DIVISION UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06694279, this organization has been active since September 2008. Primarily in the 74990 sector, the business maintains its official headquarters at Alltech House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 25, 2025
Confirmation Statement
Jul 31, 2025
Accounts
Sep 27, 2024
Confirmation Statement
Jul 26, 2024
Accounts
Oct 6, 2023
Confirmation Statement
Jul 28, 2023
Accounts
Oct 3, 2022
Confirmation Statement
Jul 20, 2022
Accounts
Oct 7, 2021
Confirmation Statement
Jul 14, 2021
Persons With Significant Control
Jul 2, 2021
Persons With Significant Control
Jul 2, 2021
Change Of Name
Oct 4, 2020
Accounts
Sep 10, 2020
Confirmation Statement
Aug 6, 2020
Officers
Apr 30, 2020
Officers
Apr 30, 2020
Confirmation Statement
Oct 3, 2019
Persons With Significant Control
Sep 30, 2019
Accounts
Aug 20, 2019
Persons With Significant Control
Mar 11, 2019
Officers
Jan 15, 2019
Persons With Significant Control
Dec 4, 2018
Confirmation Statement
Oct 3, 2018
Accounts
Sep 11, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Super Secure Person With Significant Control
Super Secure Person With Significant Control
Super Secure Person With Significant Control
Super Secure Person With Significant Control
Super Secure Person With Significant Control
Alltech Beverage Division Ireland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Alltech Worldwide Holdings Llc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Legal Entity
Legal Entity
Legal Entity
Legal Entity
Legal Entity
Board & Leadership
Board Retention
45%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
director
Resigned
Resigned
director
director
Connected Companies
06910273
ALLTECH E-CO2 LIMITED
BLAKE, Alric Anthony is a secretary
04490837
CMS UK SERVICES LIMITED
BLAKE, Alric Anthony is a director
10122494
ALLTECH FARMING SOLUTIONS (UK) LIMITED
BLAKE, Alric Anthony is a secretary
09392702
FFF 17 LTD
BLAKE, Alric Anthony is a secretary
01634012
ALLTECH (U.K.) LIMITED
BLAKE, Alric Anthony is a director