All Information about:

Name	Siba
Address	Fishergreen Ripon
VAT ID	no VAT ID available
Company No.	03163350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (39)

Source: Companies House

Arrowsmith, Antony Paul Bishopsteinton, Teignmouth, Devon, England Status: Active Notified: 31/07/2018 Date of Birth: 02/1960 Occupation: Brewery Worker Role: Director Country of Residence: England Nationality: British

Back, Samuel John Stirchley, Birmingham, England Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Balchin, Alexander David Driffield, East Yorkshire, England Status: Active Notified: 25/05/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baxter, Anneli Claire Stanford In The Vale, Faringdon, Oxon, England Status: Active Notified: 19/10/2020 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Beecher, Marcus Christopher Wisbech, Cambridgeshire, England Status: Active Notified: 04/11/2015 Date of Birth: 02/1968 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Collyer, Alan Anthony Exeter, Devon, England Status: Active Notified: 29/01/2021 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Croston, Benjamin Thomas Poulton Industrial Estate, Poulton Le Fylde, England Status: Active Notified: 09/02/2024 Occupation: Brewery Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cussons, John Fiskerton, Lincoln, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1975 Occupation: Brewer Role: Director Country of Residence: England Nationality: British

Delap, James Robert Onslow Cairndow, Argyll, Scotland Status: Active Notified: 08/11/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dimond, Paul Christopher Seaton, England Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edmunds, Craig Lee Lytchett Matravers, Poole, England Status: Active Notified: 01/04/2024 Occupation: Brewer Role: Director Country of Residence: Wales Nationality: Welsh

Fozard, Ian Knaresborough, North Yorkshire, England Status: Active Notified: 30/01/2014 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, William John London, England Status: Active Notified: 11/02/2022 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hayward, Andrew Peter Staines-Upon-Thames, Surrey, England Status: Active Notified: 29/01/2019 Date of Birth: 06/1957 Occupation: Brewer Role: Director Country of Residence: England Nationality: British

Hughes, Anthony John Hucknall, Nottingham, England Status: Active Notified: 13/01/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Humphreys, Robert Gordon Bucknell, Shropshire, United Kingdom Status: Active Notified: 10/09/2014 Date of Birth: 07/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jones, Paul Manchester, England Status: Active Notified: 06/05/2022 Date of Birth: 11/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Joyce, Martin Joseph Ripon, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knox, Sara Joan Baldersby, Thirsk, North Yorkshire Status: Active Notified: 12/04/2003 Date of Birth: 08/1956 Role: Secretary Nationality: British

Maceachern, Fiona Dumbarton, Scotland Status: Active Notified: 01/03/2021 Date of Birth: 10/1975 Occupation: Brewer Role: Director Country of Residence: Scotland Nationality: British

Mackie, Laura Jayne Ripon, England Status: Active Notified: 08/06/2022 Date of Birth: 07/1976 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mayne, William David Belfast, Northern Ireland Status: Active Notified: 19/01/2021 Date of Birth: 07/1992 Occupation: Brewer Role: Director Country of Residence: Northern Ireland Nationality: British

Mcgrath, Ian Cowdenbeath, Scotland Status: Active Notified: 01/11/2023 Occupation: Brewer Role: Director Country of Residence: Scotland Nationality: Irish

Monteith, James Henry George Ripon, England Status: Active Notified: 07/10/2020 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naisby, Richard Tom Waterbeach, Cambridge, England Status: Active Notified: 09/01/2019 Date of Birth: 07/1973 Occupation: Brewer Role: Director Country of Residence: England Nationality: British

Parker, Andrew Finchampstead, Wokingham, Berkshire, England Status: Active Notified: 30/03/2023 Date of Birth: 07/1973 Occupation: Brewer Role: Director Country of Residence: England Nationality: British

Patton, Francis Andrew Ripon, England Status: Active Notified: 14/05/2014 Date of Birth: 05/1963 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Rydings, Ian Christopher Leigh-On-Sea, Essex, England Status: Active Notified: 26/04/2019 Date of Birth: 05/1959 Occupation: Brewer Role: Director Country of Residence: England Nationality: British

Slee, Andrew Peter Ripon, England Status: Active Notified: 01/01/2023 Date of Birth: 02/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Thomas, Philip Mark Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 01/04/2024 Occupation: Brewer Role: Director Country of Residence: Wales Nationality: Welsh

Wilkins, Timothy Edward Bewdley, England Status: Active Notified: 06/10/2023 Occupation: Brewer Role: Director Country of Residence: England Nationality: British

Batten, Darren Morgan Bridport, England Status: Ceased Notified: 29/01/2021 Ceased: 30/10/2023 Date of Birth: 11/1968 Occupation: Head Brewer Role: Director Country of Residence: England Nationality: British

Fownes, Thomas David Talbots Lane, Brierley Hill, England Status: Ceased Notified: 10/06/2022 Ceased: 15/08/2023 Date of Birth: 07/1984 Occupation: Head Brewer/director Role: Director Country of Residence: England Nationality: British

Lilford, Robert Charles Byron Ripon, England Status: Ceased Notified: 30/09/2022 Ceased: 04/12/2023 Date of Birth: 04/1972 Occupation: Brewer Role: Director Country of Residence: Wales Nationality: British

Ridge, Kirsty Amy Ulverston, England Status: Ceased Notified: 19/01/2021 Ceased: 12/01/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Slater, Daniel Christie Kinross, Scotland Status: Ceased Notified: 07/12/2018 Ceased: 30/10/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Tidy, Richard John Sully, Penarth, Wales Status: Ceased Notified: 19/01/2023 Ceased: 23/08/2023 Date of Birth: 09/1974 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: Welsh

Uphill, Carolyn Louise Hazel Grove, Stockport, England Status: Ceased Notified: 26/11/2014 Ceased: 07/10/2020 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

White, Stephen Glenn Caerphilly, Wales Status: Ceased Notified: 19/07/2021 Ceased: 16/05/2024 Date of Birth: 10/1985 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh

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Siba

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Officers (39)