Company information:
Berkshire Distillery Limited (No: 12328729)
Address: 1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA, ENGLAND
Status: Active
Incorporated: 22-Nov-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-May-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Mar-2023 )
Current Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 )
Current Director: JAMES ALONZO STOCKER ( DOB: Jan-1967 From: Nov-2019 )
Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995 From: Jul-2022 )
Resigned Director: JOHN ANDREW BRADBURY ( DOB: Mar-1971 From: Nov-2019 To: May-2022 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Nov-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: Nov-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, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-22)