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Companies/05539318

Cartmel Distillers Limited

Private Limited Company · Rushden

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Halewood Artisanal Spirits PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183687895
ID
Mr Ian Alan DouglasIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187314956
Show 1 ceased record
JH
Mrs Judith Margaret HalewoodIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-09

Source record 187313972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SK
Scott KilshawCurrent director
Appointed 2024-09-09 · 2 yrs · Director
IA
Ioana AbabeiCurrent director
Appointed 2024-09-09 · 2 yrs · Finance Director
+34 others
LT
Lee TayburnCurrent director
Appointed 2017-03-16 · 9 yrs · Director Of Production
+12 others
Show 23 historical appointments
JK
John KennedyResigned director
Resigned 2023-03-06 · 1 yr · Group Finance Director
KP
Kevin PillayResigned director
Resigned 2022-07-12 · 1 yr · Finance Director
EW
Edward WilliamsonResigned director
Resigned 2022-07-12 · 4 yrs · Director
JW
James WrightResigned director
Resigned 2017-03-29 · 1 yr · Brand Manager
AR
Alan RobinsonResigned director
Resigned 2016-03-18 · 5 yrs · Accountant
AM
Andrew MurrayResigned director
Resigned 2015-06-15 · 1 yr · Group Operations Director
SH
Stewart HainsworthResigned director
Resigned 2015-06-01 · 7 yrs · Group Ceo
RW
Robert WoolfResigned director
Resigned 2013-09-02 · 3 yrs · Director
RY
Ronald YoungResigned director
Resigned 2012-01-09 · 1 yr · Director
PE
Peter EatonResigned director
Resigned 2011-10-18 · 7 yrs · Director
JH
Judith HalewoodResigned director
Resigned 2011-10-18 · 14 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2011-07-01 · 4 yrs
NC
Neill CottonResigned director
Resigned 2011-07-01 · Company Director
AS
Andrew SmallmanResigned director
Resigned 2011-07-01 · 3 yrs · Company Director
SO
Simon OldroydResigned director
Resigned 2011-07-01 · 5 yrs · Company Director
JH
John HalewoodResigned director
Resigned 2011-07-01 · Company Director
CP
Clwyd Price JonesResigned director
Resigned 2006-12-08 · 5 yrs · Factory Mgr
BS
Brian ScowcroftResigned director
Resigned 2005-12-01 · 5 yrs · Property Developer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-08-17
MW
Michael WheawellResigned directorResigned secretary
Resigned 2005-08-17 · 5 yrs · Accountant
MH
Margaret HopeResigned director
Resigned 2005-08-17 · 5 yrs · Financial Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active