Company information:
The Welsh Whisky Company Limited (No: 03620949)
Address: PENDERYN DISTILLERY, PENDERYN, CF44 0SX
Status: Active
Incorporated: 24-Aug-1998
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: NEIL HARPER BURCHELL ( DOB: Nov-1958 From: Nov-2011 )
Current Director: STEPHEN ROBERT DAVIES ( DOB: Nov-1964 From: Jan-2005 )
Current Director: NICK GALLIVAN ( DOB: Dec-1963 From: Nov-2021 )
Current Director: ROY NOBLE ( DOB: Nov-1942 From: Oct-2015 )
Current Director: MARTIN STUART REED ( DOB: Aug-1960 From: Mar-2003 )
Current Director: NIGEL VERNON SHORT ( DOB: Sep-1962 From: Dec-2003 )
Current Director: HUW THOMAS ( DOB: Mar-1967 From: Jul-2013 )
Current Secretary: HUW THOMAS ( From: May-2011 )
Resigned Director: JAMES SHEPHERD BARRETT ( DOB: Mar-1955 From: Oct-2002 To: May-2011 )
Resigned Director: GIANCARLO BIANCHI ( DOB: Sep-1970 From: Feb-2021 To: Jan-2024 )
Resigned Director: STEPHAN BIRD ( From: Jul-2000 To: May-2006 )
Resigned Director: KELVIN JOHN ARTHUR BRYON ( DOB: Aug-1938 From: Feb-2004 To: Mar-2005 )
Resigned Director: EDWINA JOSETTE CLARK ( DOB: Nov-1951 From: Aug-1999 To: Jun-2008 )
Resigned Director: NICHOLAS JOHN CLARK ( DOB: Dec-1947 From: Jul-1999 To: May-2006 )
Resigned Director: PHILIP ARTHUR DAVIES ( DOB: Apr-1950 From: Apr-2000 To: Jul-2002 )
Resigned Director: IAN EVANS ( DOB: Nov-1953 From: Jul-2002 To: Nov-2004 )
Resigned Director: ALUN JOHN EVANS ( DOB: Mar-1952 From: Aug-1998 To: Dec-2015 )
Resigned Director: JOHN ANTHONY JAMES ( DOB: Apr-1941 From: Aug-1998 To: Mar-2000 )
Resigned Director: HANNAH JAMES ( DOB: Nov-1942 From: Dec-2003 To: May-2006 )
Resigned Director: NEIL ALEXANDER HERDMAN MCKERROW ( DOB: May-1945 From: Sep-2006 To: Oct-2015 )
Resigned Director: PHILIP ROBERT MOORE ( DOB: Sep-1952 From: Oct-2002 To: Nov-2004 )
Resigned Director: BRIAN MORGAN ( DOB: Oct-1947 From: Aug-1998 To: Sep-2009 )
Resigned Director: NEIL RICHARD QUIGLEY ( From: Jan-2007 To: Jun-2009 )
Resigned Director: MARTIN STUART REED ( DOB: Aug-1960 From: Mar-2003 To: Nov-2021 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Aug-1998 To: Aug-1998 )
Resigned Director: JAMES SNEDDON SWAN ( From: Feb-2008 To: Sep-2017 )
Resigned Director: GLENN GIFFORD TUTSSEL ( DOB: May-1951 From: Feb-2008 To: Jan-2020 )
Resigned Director: JOSHUA VAN RAALTE KAUFMAN ( From: Feb-2008 To: Oct-2015 )
Resigned Director: SIAN WHITELOCK ( DOB: Jun-1971 From: May-2005 To: Dec-2021 )
Resigned Secretary: JAMES SHEPHERD BARRETT ( DOB: Mar-1955 From: Oct-2002 To: May-2011 )
Resigned Secretary: EDWINA JOSETTE CLARK ( DOB: Nov-1951 From: Jul-2002 To: Oct-2002 )
Resigned Secretary: PHILIP ARTHUR DAVIES ( DOB: Apr-1950 From: Dec-1999 To: Jul-2002 )
Resigned Secretary: ALUN EVANS ( DOB: Mar-1952 From: Aug-1998 To: Jan-2001 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Aug-1998 To: Aug-1998 )
Persons of Significant Control:
Mr Nigel Vernon Short, Penderyn, CF44 0SX: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-24)