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Companies/10842166

Aber Falls Distillery Limited

Distilling, rectifying and blending of spirits · Llanfairfechan

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Halewood International Holdings (Uk) LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-29 · No cessation recorded

Source record 228747632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LT
Lee TayburnCurrent director
Appointed 2024-09-09 · 2 yrs · Director
+12 others
SK
Scott KilshawCurrent director
Appointed 2024-09-09 · 2 yrs · Director
+7 others
IA
Ioana AbabeiCurrent director
Appointed 2024-09-09 · 2 yrs · Finance Director
+34 others
JS
James StockerCurrent director
Appointed 2020-02-17 · 6 yrs · Marketing Director
+4 others
Show 7 historical appointments
JK
John KennedyResigned director
Resigned 2023-03-06 · 1 yr · Group Finance Director
EW
Edward WilliamsonResigned director
Resigned 2022-07-12 · 4 yrs · Managing Director
KP
Kevin PillayResigned director
Resigned 2022-07-11 · 1 yr · Company Director
CW
Christopher WrightResigned director
Resigned 2017-06-29 · 4 yrs · Director
AR
Alan RobinsonResigned director
Resigned 2017-06-29 · 4 yrs · Finance Director
SH
Stewart HainsworthResigned director
Resigned 2017-06-29 · 5 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active