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Companies/SC028072

D. Johnston & Company (Laphroaig) Limited

Dormant Company · Glasgow

ActiveUnited KingdomIncorporated 1950Private 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
Beam Suntory Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124543144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
AB
Angela BaileyCurrent director
Appointed 2022-03-01 · 4 yrs · Tax Director - International Region
+26 others
MB
Maria Bermudez De La Puente Sanchez AguileraCurrent director
Appointed 2010-10-30 · 15 yrs · Associate General Counsel
+11 others
Show 51 historical appointments
NY
Noriyuki YamadaResigned director
Resigned 2020-02-10 · 2 yrs · Vp International Cfo
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-12-27 · 5 yrs
PG
Pryce GreenowResigned director
Resigned 2015-07-27 · 2 yrs · President International
NA
Nadim AssiResigned director
Resigned 2013-10-01 · 6 yrs · Vp, Cfo International & Md South/Central
AB
Albert BaladiResigned director
Resigned 2011-03-16 · 4 yrs · President International
PM
Paul MckayResigned director
Resigned 2010-01-01 · 3 yrs · Vp & Cfo Emea
JS
Jonathan StordyResigned director
Resigned 2008-11-25 · 1 yr · Managing Director
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2006-08-15 · 9 yrs
TF
Thomas FloccoResigned director
Resigned 2006-05-01 · 2 yrs · President Chief Executive
RM
Rhona MckeownResigned secretary
Resigned 2006-01-27
RK
Ronald KapolnekResigned director
Resigned 2006-01-27 · 2 yrs · Senior Vice President Jbb
DG
Donard GaynorResigned director
Resigned 2006-01-27 · 5 yrs · Senior Vp Managing Director, Intern
PM
Philip MillsResigned director
Resigned 2006-01-27 · 3 yrs · Managing Director Europe & Canada
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-07 · General Counsel
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
CB
Charles BrownResigned directorResigned secretary
Resigned 2003-05-22 · 2 yrs · Chartered Secretary
LQ
Leonard QuarantoResigned director
Resigned 2001-08-28 · 1 yr · General Counsel & Company Secr
RK
Russell KelleyResigned director
Resigned 2001-05-04 · General Counsel & Company Secr
PL
Peter LysterResigned director
Resigned 2001-05-04 · 4 yrs · Director
PB
Peter BurrellResigned director
Resigned 2000-04-27 · 1 yr · Chartered Accountant
GH
Graham HetheringtonResigned director
Resigned 1999-08-31 · 1 yr · Accountant
MB
Michael BennettResigned director
Resigned 1997-03-10 · 2 yrs · Financial Accountant
DM
David MitchellResigned director
Resigned 1997-03-10 · 3 yrs · Company Secretary
IA
Iain ArtisResigned directorResigned secretary
Resigned 1996-01-08 · 1 yr · Director
TM
Thomas MainsResigned directorResigned secretary
Resigned 1996-01-08 · 10 yrs · Chartered Secretary
PW
Peter WoodResigned director
Resigned 1995-03-14 · 2 yrs · Director
JW
Joseph WootersResigned directorResigned secretary
Resigned 1994-08-31 · 1 yr · Director
JB
John BeckerlegResigned director
Resigned 1993-09-17 · 1 yr · Director
JL
James LawrieResigned director
Resigned 1993-09-17 · 1 yr · Director
IB
Ian BrownResigned director
Resigned 1993-09-17 · 6 yrs · Director
PH
Paul HickResigned director
Resigned 1993-08-30 · 2 yrs · Company Director
GS
Graham SmithResigned director
Resigned 1993-02-05 · 2 yrs · Company Director
JT
John TomlinsonResigned secretaryResigned director
Resigned 1992-09-04 · 1 yr
PR
Peter RosewellResigned director
Resigned 1990-02-02 · 5 yrs · Director
MH
Martin HowardResigned director
Resigned 1990-02-02 · Chartered Secretary
DO
Daniel O DonnellResigned director
Resigned 1989-08-01 · 2 yrs · Director
AO
Anthony OscroftResigned director
Resigned 1989-04-26 · 2 yrs · Director
GG
Gerald GardnerResigned director
Resigned 1989-04-11 · 1 yr · Director
DB
Duncan BaldwinResigned director
Resigned 1989-04-11 · 1 yr · Director
AD
Anthony DerryResigned director
Resigned 1989-04-11 · 1 yr · Director
JA
John AdamResigned director
Resigned 1989-04-11 · 2 yrs · Director
JH
John HooperResigned director
Resigned 1989-04-11 · 2 yrs · Director
AD
Andrew Dewar DurieResigned director
Resigned 1989-04-11 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active