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Companies/05972912

Chase Distillery Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Diageo Great Britain LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-04-22 · No cessation recorded

Source record 112598391
Show 3 ceased records
Chase Distillery (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-05 · Ceased 2024-04-22

Source record 114421763
WC
Mr William Leonard ChaseIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-05

Source record 106368463
Williams Chase LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-05

Source record 106368624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
KM
Kara MajorCurrent director
Appointed 2021-02-26 · 5 yrs · Lawyer
+25 others
JE
James EdmundsCurrent director
Appointed 2021-02-26 · 5 yrs · Solicitor
+77 others
Show 14 historical appointments
CW
Conor WalshResigned director
Resigned 2024-08-22 · 2 yrs · Finance Director
LL
Lisa LunoeResigned director
Resigned 2021-02-26 · 3 yrs · Accountant
AC
Andrew CarterResigned director
Resigned 2018-04-06 · Director
JH
James Herbert PowerResigned director
Resigned 2017-05-10 · 1 yr · Operations Director
JC
James ChaseResigned director
Resigned 2014-05-12 · 6 yrs · Director
JA
Judith AdcockResigned secretary
Resigned 2014-05-12 · 6 yrs
AJ
Adrian JonesResigned director
Resigned 2014-05-12 · 6 yrs · Managing Director
KC
Katherine ChaseResigned director
Resigned 2010-10-25 · 6 yrs · Director
GS
George ShropshireResigned director
Resigned 2010-02-16 · 4 yrs · Sales/Marketing
JB
Jamie BaxterResigned director
Resigned 2010-02-16 · Distiller
KC
Katherine ChaseResigned secretary
Resigned 2008-04-05 · 6 yrs
WC
William ChaseResigned director
Resigned 2006-11-17 · 14 yrs · Company Director
JJ
Joanne JonesResigned secretary
Resigned 2006-11-17 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active