Company information:
Coleraine Distillery Limited (No: NI009982)
Address: HAWTHORN OFFICE PARK, 41A STOCKMAN'S WAY, BELFAST, BT9 7ET
Status: Operating Company
Incorporated: 30-Jan-1974
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEAN-BAPTISTE BRIOT ( DOB: Jun-1970 From: Sep-2017 )
Current Director: GREG ELLIOTT ( DOB: Mar-1978 From: Feb-2023 )
Current Director: BENJAMIN GRANGER ( DOB: Jan-1986 From: Sep-2021 )
Current Director: COLM MAGUIRE ( DOB: Feb-1973 From: Nov-2021 )
Current Secretary: AISHLING HOURICAN ( From: Dec-2013 )
Resigned Director: JEAN-BAPTISTE BRIOT ( DOB: Jun-1970 From: Sep-2017 To: Aug-2021 )
Resigned Director: JIM CUMMINS ( From: Jul-2011 To: Mar-2013 )
Resigned Director: PAUL CHARLES DUFFY ( From: Jan-1974 To: Mar-2002 )
Resigned Director: PAUL CHARLES DUFFY ( From: Aug-2005 To: Jul-2008 )
Resigned Director: MICHAEL PAUL HOWARD ( From: Mar-2002 To: Jan-2005 )
Resigned Director: ALBERT EDWARD GILL JEFFERSON ( From: Nov-1998 To: Jul-2006 )
Resigned Director: MOHIT LAL ( DOB: Apr-1964 From: Oct-2006 To: Jun-2011 )
Resigned Director: THOMAS DESMOND LORIMER ( DOB: Oct-1925 From: Jan-1974 To: Nov-1998 )
Resigned Director: MICHAEL LAVERY MAGUIRE ( DOB: Jun-1960 From: Jul-2006 To: Jan-2023 )
Resigned Director: AILSA MAPPLEBECK ( DOB: Jul-1965 From: Nov-2021 To: May-2024 )
Resigned Director: LEONARD STEELE MCCONAGHIE ( From: Mar-2002 To: Aug-2005 )
Resigned Director: ALEXANDRE RICARD ( From: Jul-2008 To: Aug-2011 )
Resigned Director: ALEXANDRE RICARD ( From: Jan-2005 To: Oct-2006 )
Resigned Director: JULIEN SOISSON ( From: Sep-2014 To: Sep-2017 )
Resigned Director: GUILLAUME THOMAS ( DOB: Aug-1976 From: Jul-2011 To: Sep-2014 )
Resigned Secretary: LEONARD STEELE MC CONAGHIE ( From: Jan-1974 To: Aug-2005 )
Resigned Secretary: BENEDICT JOSEPH O'BEIRNE ( From: Aug-2005 To: Dec-2013 )
Persons of Significant Control:
Pernod Ricard Sa, 5 Cours Paul Ricard, 75380 Cedex 08, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |