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Companies/SC040036

Inver House Distillers Limited

Distilling, rectifying and blending of spirits · Airdrie

ActiveUnited KingdomIncorporated 1964Private 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 · 2 ceased
International Beverage Holdings LimitedCorporate
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 109136980
Show 2 ceased records
WS
Khunying Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-15

Source record 107474783
CS
Mr Chareon SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-15

Source record 107474994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
SR
Sopon RacharaksaCurrent director
Appointed 2025-06-30 · 1 yr · Director
RC
Rahul John ColacoCurrent director
Appointed 2025-06-30 · 1 yr · Director
RH
Roger HallCurrent secretary
Appointed 2017-11-03 · 8 yrs
+13 others
MC
Michael ChyeCurrent director
Appointed 2017-11-03 · 8 yrs · Director
+2 others
PT
Prapakon ThongtheppairotCurrent director
Appointed 2013-04-25 · 13 yrs · Director
+16 others
SC
Sithichai ChaikriangkraiCurrent director
Appointed 2010-03-29 · 16 yrs · Director
+3 others
TS
Thapana SirivadhanabhakdiCurrent director
Appointed 2001-10-30 · 24 yrs · Chairman
+3 others
Show 27 historical appointments
ML
Malcolm LeaskResigned director
Resigned 2022-12-15 · 2 yrs · Managing Director
ML
Martin LeonardResigned director
Resigned 2017-09-28 · 5 yrs · Managing Director
TS
Tee SeeumpornrojResigned director
Resigned 2011-12-31 · 1 yr · Vice President - Finance, International
JB
Jorgen BornhoftResigned director
Resigned 2010-03-29 · 13 yrs · Director
MK
Matthew KichodhanResigned director
Resigned 2010-03-29 · 3 yrs · Director
JL
Jean LebretonResigned director
Resigned 2010-03-29 · 7 yrs · Director
BJ
Barrie JacksonResigned director
Resigned 2006-02-28 · 3 yrs · President
MC
Michael ChyeResigned director
Resigned 2003-11-11 · 8 yrs · Chief Financial Officer
SV
Suvarn ValaisathienResigned director
Resigned 2003-01-08 · 3 yrs · Attorney At Law
UT
Ueychai Tantha ObhasResigned director
Resigned 2003-01-08 · 7 yrs · Executive
PV
Pipat VisuttipornResigned director
Resigned 2003-01-08 · 3 yrs · Banker
TL
Tak LeeResigned director
Resigned 2001-10-30 · 1 yr · Chief Operating Officer
BO
Boon OoiResigned director
Resigned 2001-10-30 · 1 yr · Ceo/Vice Chairman
AB
Atinant BijanandaResigned director
Resigned 2001-10-30 · 8 yrs · Chairman
PS
Panote SirivadhanabhakdiResigned director
Resigned 2001-10-30 · 8 yrs · Chairman
AS
Alistair StevensonResigned secretaryResigned director
Resigned 2001-10-30 · 15 yrs · Managing Director
JS
Jacqueline StaceyResigned director
Resigned 2000-12-06 · 1 yr · Marketing Manager
SG
Simon GrahamResigned director
Resigned 2000-12-06 · 1 yr · Exp Sales Manager
PR
Patrick RyssenResigned director
Resigned 1995-01-01 · 5 yrs · Director
JS
James ScottResigned director
Resigned 1993-09-01 · Director
AG
Angus GrahamResigned directorResigned secretary
Resigned 1989-06-23 · 12 yrs · Company Director
RB
Robert BoyleResigned director
Resigned 1989-06-23 · 13 yrs · Company Director
GT
Graeme ThomsonResigned director
Resigned 1989-06-23 · 19 yrs · Executive Chairman
WR
William RobisonResigned director
Resigned 1989-06-23 · 12 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active