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GLENBURGIE DISTILLERY LIMITED

Data from “Companies house”

Profile GLENBURGIE DISTILLERY LIMITED

Actual on 01.03.2022
Company name
GLENBURGIE DISTILLERY LIMITED
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Company number
00074809
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 September 1902
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020
Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Tuesday, 14 June 2022

Last statement dated Tuesday, 01 June 2021
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
20 MONTFORD PLACE, KENNINGTON, ENGLAND, LONDON, SE11 5DE
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PSC and Officers GLENBURGIE DISTILLERY LIMITED

Officers

(as of 18.09.2020)
MACNAB, Stuart
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: Scotland
MCKECHNIE, Stuart Andrew Ferrie
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
TURPIN, Vincent
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
Nationality: French
Date of birth: April 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FITZSIMONS, Ian Terence
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Friday, 01 September 2006
Correspondence address: 5 Rue Gounod,, 75017, Paris
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: General Counsel
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Friday, 01 September 2006
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role: Secretary
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 01 September 2006
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BURRELL, Peter Martin
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Friday, 04 May 2001
Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
HETHERINGTON, Graham Charles
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Friday, 04 May 2001
Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 04 May 2001
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role: Secretary
HUGHES, Sarah Helen
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Friday, 07 January 2005
Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role: Secretary
FILLINGHAM, Derrick John
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: Holmlea, Station Road, Errol, Perthshire, PH2 7SN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
GILES, Nicholas David Martin
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Friday, 23 September 2005
Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role: Secretary
HETHERINGTON, Graham Charles
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Friday, 31 January 1997
Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Role: Secretary
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Director
EGAN, Jane
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 14 February 2011
Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role: Secretary
MACNAB, Stuart
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Monday, 14 February 2011
Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role: Secretary
ARMSTRONG, Philippa
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Monday, 19 June 2006
Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role: Secretary
WOOD, Peter Adrian Kinnear
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Monday, 30 June 1997
Correspondence address: Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
JARDINE, Ian William
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 29 East Montrose Street, Helensburgh, Dunbartonshire, G84 7HR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
BROWN, Charles Bennett
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role: Secretary
QUARANTO, Leonard Anthony
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
Nationality: American
Date of birth: June 1947
Role: Director
Occupation: General Counsel & Company Secr
MITCHELL, David Smith
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Thursday, 27 April 2000
Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SMITH, Graham Hammond
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
FETTER, Herve Denis Michel
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 August 2017
Correspondence address: 6 Spear Mews, London, SW5 9NA
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: England
ROSEWELL, Peter William
Status: Not active
Resigned on: Tuesday, 14 March 1995
Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
BROWN, Charles Bennett
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Secretary
KELLEY, Russell Phelps
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Nationality: United States
Date of birth: November 1949
Role: Director
Occupation: General Counsel & Company Secr
SCHOFIELD, Anthony
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: Scotland
BENNETT, Michael Peter
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Accountant
Country of residence: England
LYSTER, Peter John
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Wednesday, 07 September 2005
Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
TOMLINSON, John Michael
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role: Secretary
TOMLINSON, John Michael
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chartered Secretary
ARTIS, Iain Norris James
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)
Allied Domecq Spirits & Wine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chivas House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Allied Domecq Spirits & Wine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chivas House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00703977
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Allied Domecq Spirits & Wine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00703977
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Other companies: