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Companies/SC209060

Burn Stewart (U.S. Holdings) Limited

Distilling, rectifying and blending of spirits · Glasgow

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-12 · No cessation recorded

Source record 114931596
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 105768764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
NE
Nwavudu EkebuisiCurrent secretary
Appointed 2026-09-16
WN
Werner NolteCurrent director
Appointed 2021-04-01 · 5 yrs · Finance Director
+27 others
Show 12 historical appointments
JP
Julian PattonResigned director
Resigned 2023-04-26 · 2 yrs · Supply Chain Director
NO
Nardus OosthuizenResigned director
Resigned 2016-11-10 · 6 yrs · Accountant
CK
Cary KurzResigned director
Resigned 2014-06-12 · 2 yrs · President
JS
James StirratResigned director
Resigned 2006-10-01 · 7 yrs · Company Director
JC
James CampbellResigned director
Resigned 2001-10-29 · 4 yrs · Finance Director
PS
Peter SchwartzResigned director
Resigned 2000-11-01 · 13 yrs · Director
EH
Eric HorwitzResigned director
Resigned 2000-08-18 · 14 yrs · Sales Director
IB
Ian BankierResigned director
Resigned 2000-08-18 · 4 yrs · Group Managing Director
FT
Fraser ThorntonResigned director
Resigned 2000-08-18 · 20 yrs · UK Sales Director
KB
Karen BarbourResigned secretary
Resigned 2000-08-18 · 26 yrs · Company Secretary
Resigned 2000-07-12
Resigned 2000-07-12

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active