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HEINEKEN UK LIMITED

Private limited company (Ltd.) Active

Registration No.
SC065527
Incorporation Date
1978-07-31
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
www.heineken.co.uk/
Source: Companies House

HEINEKEN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC065527, and its current status with Companies House is active. The company was incorporated on 31 July 1978 and lists its registered address as Edinburgh, United Kingdom. No shareholders are recorded for HEINEKEN UK LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for HEINEKEN UK LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

74

Directors and officers of HEINEKEN UK LIMITED

The Director of HEINEKEN UK LIMITED currently on record is Lawson Mountstevens; 13 of the 74 officer records shown for HEINEKEN UK LIMITED are current appointments, filed with Companies House. The remaining 61 records shown (Neville Homer, Michael Pearey and 59 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Lawson Mountstevens ACTIVE

Appointed
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Lynsey Nicoll ACTIVE

Appointed
2018-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jonathan Ford ACTIVE

Appointed
2021-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marta Martins Pinto ACTIVE

Appointed
2022-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Boudewijn Haarsma ACTIVE

Appointed
2023-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rob Kleinjan ACTIVE

Appointed
2023-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Rooney ACTIVE

Appointed
2023-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christopher Kerr ACTIVE

Appointed
2023-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rajeev Sathyesh ACTIVE

Appointed
2024-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
NATASA STOJANOVIC ACTIVE

Appointed
2026-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sonia Thimmiah ACTIVE

Appointed
2026-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Howard ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Ruth Hunter ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NH
Neville Homer RESIGNED

Appointed
1990-01-15
Resigned
1991-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Pearey RESIGNED

Appointed
1991-09-16
Resigned
1991-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Hugo Page Croft RESIGNED

Appointed
1991-09-16
Resigned
1992-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Ward RESIGNED

Appointed
1991-09-16
Resigned
2001-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gavin Reed RESIGNED

Appointed
1991-09-16
Resigned
1994-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alastair Mowat RESIGNED

Appointed
1991-09-16
Resigned
1994-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roy Summers RESIGNED

Appointed
1991-09-16
Resigned
1995-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Holms RESIGNED

Appointed
1991-09-16
Resigned
2001-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Guy Dickson RESIGNED

Appointed
1992-03-13
Resigned
2000-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Morgan RESIGNED

Appointed
1994-02-01
Resigned
1994-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Wood RESIGNED

Appointed
1994-02-01
Resigned
2002-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Gibb RESIGNED

Appointed
1994-02-01
Resigned
1995-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Graham Kendrick RESIGNED

Appointed
1995-08-18
Resigned
2002-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gore RESIGNED

Appointed
1995-08-18
Resigned
1997-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Nicolson RESIGNED

Appointed
1995-08-18
Resigned
1997-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alan Holmes RESIGNED

Appointed
1996-01-18
Resigned
2000-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dunsmore RESIGNED

Appointed
1997-12-01
Resigned
2008-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony McGrath RESIGNED

Appointed
2001-02-05
Resigned
2004-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Iain Witherington RESIGNED

Appointed
2001-07-02
Resigned
2003-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Wilson RESIGNED

Appointed
2001-07-23
Resigned
2004-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Hogg RESIGNED

Appointed
2001-12-03
Resigned
2006-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Glancey RESIGNED

Appointed
2002-04-29
Resigned
2006-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Eleanor Cannon RESIGNED

Appointed
2002-07-01
Resigned
2006-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Keith Fleming RESIGNED

Appointed
2003-03-24
Resigned
2004-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kenneth McGown RESIGNED

Appointed
2003-10-06
Resigned
2003-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Seager RESIGNED

Appointed
2004-01-05
Resigned
2008-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Crawshay RESIGNED

Appointed
2004-07-05
Resigned
2011-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Brown RESIGNED

Appointed
2004-07-05
Resigned
2006-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Belfer RESIGNED

Appointed
2005-04-04
Resigned
2007-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Botia RESIGNED

Appointed
2006-03-31
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hoffman RESIGNED

Appointed
2006-03-31
Resigned
2014-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark Gerken RESIGNED

Appointed
2006-03-31
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Kenneth Neison RESIGNED

Appointed
2007-02-09
Resigned
2008-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stella Morse RESIGNED

Appointed
2007-07-16
Resigned
2009-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeremy Blood RESIGNED

Appointed
2007-12-10
Resigned
2009-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Arnoldus Den Elzen RESIGNED

Appointed
2008-10-03
Resigned
2012-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Stefan Orlowski RESIGNED

Appointed
2009-08-19
Resigned
2013-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robin Pring RESIGNED

Appointed
2010-03-31
Resigned
2013-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sarah Warby RESIGNED

Appointed
2010-10-19
Resigned
2011-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Martin Porter RESIGNED

Appointed
2010-10-19
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Jan Van Der Linden RESIGNED

Appointed
2012-03-07
Resigned
2015-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Josephus Van Der Burg RESIGNED

Appointed
2012-03-27
Resigned
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Forde RESIGNED

Appointed
2013-05-20
Resigned
2020-07-31
Residence
🇮🇪 Ireland
Occupation
Director

JB
Jeremy Beadles RESIGNED

Appointed
2013-12-17
Resigned
2016-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jane Brydon RESIGNED

Appointed
2014-04-08
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Graeme Colquhoun RESIGNED

Appointed
2014-08-15
Resigned
2018-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alexander Elberg RESIGNED

Appointed
2014-11-11
Resigned
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Christopher Jowsey RESIGNED

Appointed
2016-09-20
Resigned
2019-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Cindy Tervoort RESIGNED

Appointed
2016-09-20
Resigned
2020-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Paterson RESIGNED

Appointed
2016-09-20
Resigned
2020-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Radovan Sikorsky RESIGNED

Appointed
2016-11-03
Resigned
2022-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Simon Amor RESIGNED

Appointed
2016-11-03
Resigned
2021-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Matthew Callan RESIGNED

Appointed
2018-08-01
Resigned
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Watt RESIGNED

Appointed
2020-02-25
Resigned
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Crampton RESIGNED

Appointed
2020-12-16
Resigned
2025-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gillane RESIGNED

Appointed
2021-01-13
Resigned
2024-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Flochel RESIGNED

Appointed
2021-10-29
Resigned
2022-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NE
Nejat Erguven RESIGNED

Appointed
2023-01-27
Resigned
2025-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
WILLIAM MICHAEL RICE RESIGNED

Appointed
2024-02-19
Resigned
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Bolton RESIGNED

Appointed
1989-07-14
Resigned
1990-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Mark Stevens RESIGNED

Appointed
2002-10-14
Resigned
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of HEINEKEN UK LIMITED

HEINEKEN UK LIMITED sits 5 levels below its ultimate parent, L'Arche Green N.V., registered in Netherlands. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to L'Arche Green N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEINEKEN UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • THE CALEDONIAN BREWING COMPANY LIMITED (United Kingdom)
  • BRIXTON BREWERY LIMITED (United Kingdom)
  • STAR PUBS TRADING LIMITED (United Kingdom)
  • BROADWAY INNS LIMITED (United Kingdom)
  • HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED (United Kingdom)
  • XNFB LIMITED (United Kingdom)
  • Punch Funding II Limited (Cayman Islands)
  • BEAVERTOWN BREWERY LTD (United Kingdom)

Data availability

Those 8 subsidiaries span United Kingdom, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
L'Arche Green N.V.
Netherlands
THE CALEDONIAN BREWING COMPANY LIMITED
United KingdomGB SC300161

BRIXTON BREWERY LIMITED
United KingdomGB 08552778

STAR PUBS TRADING LIMITED
United KingdomGB 03512363

BROADWAY INNS LIMITED
United KingdomGB 05267571

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
United KingdomGB SC425468

XNFB LIMITED
United KingdomGB 01873267

Punch Funding II Limited
Cayman Islands#0975486786

BEAVERTOWN BREWERY LTD
United KingdomGB 07704796

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

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Frequently Asked Questions

Who is HEINEKEN UK LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for HEINEKEN UK LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is HEINEKEN UK LIMITED's company registration number?

HEINEKEN UK LIMITED's registration number is SC065527, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEINEKEN UK LIMITED still an active company?

HEINEKEN UK LIMITED's status on Companies House is listed as active.

When was HEINEKEN UK LIMITED incorporated?

HEINEKEN UK LIMITED was incorporated on 31 July 1978, according to Companies House.

What is HEINEKEN UK LIMITED's registered address?

The registered address on file for HEINEKEN UK LIMITED is Edinburgh, United Kingdom.

What legal structure is HEINEKEN UK LIMITED registered as?

HEINEKEN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEINEKEN UK LIMITED?

The Director of HEINEKEN UK LIMITED currently on record is Lawson Mountstevens; 13 of the 74 officer records shown for HEINEKEN UK LIMITED are current appointments, filed with Companies House. The remaining 61 records shown (Neville Homer, Michael Pearey and 59 others) are former appointments that have since been resigned.

Does HEINEKEN UK LIMITED have a parent company or subsidiaries?

HEINEKEN UK LIMITED sits 5 levels below its ultimate parent, L'Arche Green N.V., registered in Netherlands. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HEINEKEN UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEINEKEN UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEINEKEN UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEINEKEN UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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