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Companies/SC225220

Kilchoman Distillery Company Ltd.

Private Limited Company · Isle Of Islay

ActiveUnited KingdomIncorporated 2001Private 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 25%, up to 50%

Notified 2021-12-11 · No cessation recorded

Source record 200427929
MG
Shares: over 50%, up to 75%

Notified 2021-12-10 · No cessation recorded

Source record 200427823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
IH
Islay HeadsCurrent secretary
Appointed 2021-12-20 · 4 yrs
NL
Niels LadefogedCurrent director
Appointed 2007-12-07 · 18 yrs · Company Director
+31 others
AW
Anthony WillsCurrent director
Appointed 2001-11-12 · 24 yrs · Company Director
+5 others
Show 10 historical appointments
JT
John ThorogoodResigned director
Resigned 2010-08-16 · 11 yrs · Drilling Global Consultant
WB
William BergiusResigned director
Resigned 2009-05-29 · Company Director
ST
Simon TurnbullResigned director
Resigned 2009-05-29 · 12 yrs · Company Director
JT
Jonathan TurnbullResigned director
Resigned 2006-04-12 · 15 yrs · Company Director
DS
David SoleResigned director
Resigned 2003-03-10 · 3 yrs · Mangement Consultant
WC
William CarlowResigned director
Resigned 2003-03-10 · 6 yrs · Director
MF
Mark FrenchResigned director
Resigned 2003-03-10 · 2 yrs · Farmer
CorpBrian Reid LtdResigned secretary
Resigned 2001-11-12
CorpStephen Mabbott LtdResigned director
Resigned 2001-11-12
KW
Katherine WillsResigned secretary
Resigned 2001-11-12 · 20 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active