Company information:
Beefeater Distillery Limited (No: 00531414)
Address: 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
Status: Active
Incorporated: 31-Mar-1954
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: EDWARD FELLS ( DOB: Jun-1968 From: Oct-2020 )
Current Director: STUART ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969 From: Dec-2019 )
Current Director: STUARTQ ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969 From: Dec-2019 )
Current Director: VINCENT TURPIN ( DOB: Apr-1978 From: Sep-2017 )
Resigned Director: IAIN NORRIS JAMES ARTIS ( DOB: Jan-1955 From: Jan-1996 To: Dec-1997 )
Resigned Director: MICHAEL PETER BENNETT ( DOB: Mar-1958 From: Mar-1997 To: Aug-1999 )
Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: May-2003 To: Jul-2005 )
Resigned Director: PETER MARTIN BURRELL ( DOB: May-1947 From: Apr-2000 To: May-2001 )
Resigned Director: HERVE DENIS MICHEL FETTER ( DOB: Jun-1963 From: Oct-2008 To: Aug-2017 )
Resigned Director: IAN TERENCE FITZSIMONS ( DOB: Jul-1964 From: Sep-2005 To: Sep-2006 )
Resigned Director: GRAHAM CHARLES HETHERINGTON ( DOB: Feb-1959 From: Aug-1996 To: Jan-1997 )
Resigned Director: GRAHAM CHARLES HETHERINGTON ( DOB: Feb-1959 From: Aug-1999 To: May-2003 )
Resigned Director: RUSSELL PHELPS KELLEY ( DOB: Nov-1949 From: May-2001 To: Aug-2001 )
Resigned Director: PETER JOHN LYSTER ( DOB: Jan-1952 From: May-2001 To: Sep-2005 )
Resigned Director: STUART MACNAB ( DOB: May-1964 From: Sep-2006 To: Mar-2022 )
Resigned Director: THOMAS GORDON MAINS ( DOB: Jul-1951 From: Jan-1996 To: Sep-2006 )
Resigned Director: DAVID SMITH MITCHELL ( DOB: Aug-1937 From: Mar-1997 To: Apr-2000 )
Resigned Director: PETER WILLIAM ROSEWELL ( DOB: Jan-1941 From: Jun-1992 To: Mar-1995 )
Resigned Director: ANTHONY SCHOFIELD ( DOB: Jun-1959 From: May-2006 To: Sep-2008 )
Resigned Director: GRAHAM HAMMOND SMITH ( DOB: May-1948 From: Mar-1994 To: Nov-1995 )
Resigned Director: JOHN MICHAEL TOMLINSON ( DOB: Aug-1934 From: Jun-1992 To: Aug-1994 )
Resigned Director: PETER ADRIAN KINNEAR WOOD ( DOB: Jul-1936 From: Mar-1995 To: Aug-1996 )
Resigned Director: JOSEPH MICHAEL WOOTERS ( DOB: Sep-1944 From: Aug-1994 To: Jul-1996 )
Resigned Secretary: PHILIPPA ARMSTRONG ( DOB: Dec-1972 From: Sep-2005 To: Jun-2006 )
Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Aug-2001 To: May-2003 )
Resigned Secretary: JANE EGAN ( DOB: Aug-1970 From: Sep-2006 To: Feb-2011 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Jan-2005 To: Sep-2005 )
Resigned Secretary: SARAH HELEN HUGHES ( From: May-2003 To: Jan-2005 )
Resigned Secretary: STUART MACNAB ( DOB: May-1964 From: Feb-2008 To: Feb-2011 )
Resigned Secretary: THOMAS GORDON MAINS ( DOB: Jul-1951 From: Jan-1996 To: Aug-2001 )
Resigned Secretary: JOHN MICHAEL TOMLINSON ( DOB: Aug-1934 From: Jun-1992 To: Aug-1994 )
Resigned Secretary: JOSEPH MICHAEL WOOTERS ( DOB: Sep-1944 From: Aug-1994 To: Jul-1996 )
Persons of Significant Control:
Allied Domecq Spirits & Wine Limited, 20 Montford Place, Kennington, London, SE11 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)