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Companies/00487356

Angus Dundee Distillers PLC

Wholesale of wine, beer, spirits and other alcoholic beverages

ActiveUnited KingdomIncorporated 1950Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111783178
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119178971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
IL
Iain LochheadCurrent director
Appointed 2023-01-04 · 3 yrs · Company Director
+3 others
SM
Steven McneilCurrent director
Appointed 2019-01-01 · 7 yrs · Director
BM
Brian MegsonCurrent director
Appointed 2004-08-01 · 22 yrs · Executive
+3 others
RF
Robert FlemingCurrent director
Appointed 2003-05-21 · 23 yrs · Distillery Director
+1 other
TH
Terence HillmanCurrent director
Appointed 1992-02-20 · 34 yrs · Company Director
+32 others
TH
Tania HillmanCurrent director
Appointed 1992-02-20 · 34 yrs · Company Director
+45 others
JH
Jean HillmanCurrent secretaryCurrent director
Appointed 1992-02-20 · 34 yrs
+31 others
AH
Aaron HillmanCurrent director
Appointed 1992-02-20 · 34 yrs · Company Director
+15 others
Show 5 historical appointments
WW
William WalkerResigned director
Resigned 2003-02-03 · Executive
NH
Nigel HunterResigned director
Resigned 1997-08-07 · 9 yrs · Export Sales
MJ
Malcolm JonesResigned director
Resigned 1993-10-01 · 5 yrs · Production Director
DH
Derrick HattersleyResigned director
Resigned 1992-11-12 · 13 yrs · Sales And Administration
MH
Michael HumphreysResigned director
Resigned 1992-02-20 · 32 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active