Company information:
Formby Spirits Limited (No: 11172225)
Address: 1ST FLOOR, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA, ENGLAND
Status: Active
Incorporated: 26-Jan-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Mar-2023 )
Current Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 )
Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995 From: Jul-2022 )
Resigned Director: ELIZABETH MARY EATON ( DOB: May-1964 From: Jan-2018 To: Sep-2019 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Sep-2019 To: Oct-2022 )
Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Jan-2022 To: Jul-2022 )
Resigned Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 To: Jul-2023 )
Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965 From: Sep-2019 To: Jan-2022 )
Persons of Significant Control:
Halewood Artisanal Spirits (Uk) Limited, 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more (Notified: 2019-09-02)
Mrs Patricia Winifred Giles, The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-26, Ceased: 2019-09-02)
Mrs Elizabeth Mary Eaton, The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD: Ownership of shares – More than 50% but less than 75% (Notified: 2018-01-26, Ceased: 2019-09-02)