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All Information about:

                        
Name

Fuller Smith & Turner PLC

Address
Pier House 86-93
Strand On The Green
London
W4 3NN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 00241882 Show on Companies House
Accountsgroup
last accounts made up to 26 March 2022
Sector (SIC)55100 - Hotels and similar accommodation
56302 - Beverage serving activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (14)

Source: Companies House
Browne, Dawn London, England Status: Active Notified: 03/07/2023 Date of Birth: 07/1975 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
Emeny, Simon London, England Status: Active Notified: 29/05/1998 Date of Birth: 10/1965 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
Fuller, James Henry Fleetwood London, England Status: Active Notified: 01/06/2010 Date of Birth: 11/1970 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Fuller, James Henry Fleetwood, Sir London, England Status: Active Notified: 01/06/2010 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Fuller, Richard Hamilton Fleetwood Chiswick Lane South, Chiswick, London Status: Active Notified: 08/12/2009 Date of Birth: 01/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Jones, Helen Victoria London, England Status: Active Notified: 12/03/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
Rowland, Robin James Leslie London, England Status: Active Notified: 24/03/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
Smith, Neil Reynolds London, England Status: Active Notified: 30/11/2021 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
Spencer, Rachel Louise London, England Status: Active Notified: 01/01/2021 Role: Secretary
Stacey, Juliette Natasha London, England Status: Active Notified: 21/03/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
Turner, Frederick James Mortimer London, England Status: Active Notified: 01/06/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
Turner, Michael John London, England Status: Active Notified: 05/09/1992 Date of Birth: 06/1951 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
Dodd, Simon Ray Chiswick Lane South, Chiswick Status: Ceased Notified: 01/08/2016 Ceased: 30/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Fordham, Lynn Rosanne Chiswick Lane South, Chiswick Status: Ceased Notified: 18/01/2011 Ceased: 08/06/2018 Occupation: British Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

gb-flag GB B & D Country Inns I Limited Status: Active Notified: 07/06/2018 Companies House Number: 07292333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB B & D Country Inns II Limited Status: Active Notified: 07/06/2018 Companies House Number: 08029280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fuller Smith & Turner Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01831674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Griffin Catering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01577632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Griffin Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 00495934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mortons BAR & Grill LTD Status: Active Notified: 06/08/2024 Companies House Number: 04922277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ringwoods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00178536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Dark Star Brewing Company Limited Status: Ceased Notified: 19/02/2018 Ceased: 27/04/2019 Companies House Number: 03053142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Stable BAR & Restaurants LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2020 Companies House Number: 08231786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Stable BAR & Restaurants LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2020 Companies House Number: 08231786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Griffin Inns LimitedGriffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB