DISTIL PLC - LONDON
Company Profile | Company Filings |
Overview
DISTIL PLC is a Public Limited Company from LONDON and has the status: Active.
DISTIL PLC was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727483. The accounts status is GROUP and accounts are next due on 30/09/2024.
DISTIL PLC was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727483. The accounts status is GROUP and accounts are next due on 30/09/2024.
DISTIL PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT
This Company Originates in : United Kingdom
Previous trading names include:
BLAVOD WINES AND SPIRITS PLC (until 28/04/2014)
BLAVOD WINES AND SPIRITS PLC (until 28/04/2014)
BLAVOD EXTREME SPIRITS PLC (until 05/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN CLAYDON | Secretary | 2022-05-12 | CURRENT | ||
MR SHAUN CLAYDON | Sep 1968 | British | Director | 2015-01-29 | CURRENT |
MR ROLAND ANDREAS GRAIN | Jun 1972 | Austrian | Director | 2021-01-01 | CURRENT |
MR DONALD COLIN GOULDING | Apr 1954 | British | Director | 2010-07-06 | CURRENT |
DENNIS JOHN STEPHEN | Mar 1948 | British | Secretary | 1999-03-05 UNTIL 1999-04-01 | RESIGNED |
MR LIAM O'DONOGHUE | Secretary | 2015-01-29 UNTIL 2020-09-28 | RESIGNED | ||
MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Secretary | 2003-08-28 UNTIL 2010-07-06 | RESIGNED |
MR DAVID JOHN WHEATLEY | Aug 1946 | British | Secretary | 2001-01-16 UNTIL 2003-08-28 | RESIGNED |
SARAH ELIZABETH BERTOLOTTI | Secretary | 2010-07-06 UNTIL 2015-01-29 | RESIGNED | ||
MR ANDREW NAPIER | Jun 1950 | British | Director | 1999-04-01 UNTIL 2003-12-22 | RESIGNED |
MR ANDREW NAPIER | Jun 1950 | British | Secretary | 1999-04-01 UNTIL 2001-01-16 | RESIGNED |
MONSIEUR CHRISTOPHE GEORGES ALBERT SALIN | Apr 1955 | French | Director | 1999-06-25 UNTIL 2001-02-13 | RESIGNED |
ALLAN GEORGE SHIACH | Sep 1939 | British | Director | 2001-02-13 UNTIL 2005-01-17 | RESIGNED |
MR MICHAEL COLVIN KEILLER | Aug 1954 | British | Director | 2021-07-01 UNTIL 2023-08-03 | RESIGNED |
FRED PORTER READ | Mar 1955 | Us | Director | 2004-01-20 UNTIL 2006-09-22 | RESIGNED |
MR MARK PHILIP WYNDHAM QUINN | Jun 1964 | British | Director | 2010-07-06 UNTIL 2021-01-01 | RESIGNED |
MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Director | 2003-08-28 UNTIL 2006-09-22 | RESIGNED |
MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Director | 2007-10-11 UNTIL 2010-07-06 | RESIGNED |
MRS KATE O'CONNELL | Aug 1986 | English | Director | 2021-01-01 UNTIL 2022-10-14 | RESIGNED |
ONE ADVISORY LIMITED | Corporate Secretary | 2020-09-28 UNTIL 2022-05-12 | RESIGNED | ||
ANTHONY GERARD MURPHY | Oct 1957 | New Zealander | Director | 2006-06-15 UNTIL 2007-09-29 | RESIGNED |
ROBERT BARRY LEVIN | May 1943 | Us | Director | 2004-01-20 UNTIL 2007-10-11 | RESIGNED |
COLIN ARCHIBALD ALEXANDER FORBES CAMPBELL | Nov 1942 | British | Director | 2005-01-27 UNTIL 2011-01-25 | RESIGNED |
JEFFREY SCOTT HOPMAYER | May 1963 | Us | Director | 2004-01-20 UNTIL 2007-10-11 | RESIGNED |
DAVID BENJAMIN FALK | Aug 1950 | Us | Director | 2004-01-20 UNTIL 2007-10-11 | RESIGNED |
MARK JOCELYN DORMAN | Jun 1956 | British | Director | 1999-04-01 UNTIL 2002-04-17 | RESIGNED |
MRS SARAH ELIZABETH BERTOLOTTI | Apr 1970 | British | Director | 2010-07-06 UNTIL 2015-01-29 | RESIGNED |
WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | 2001-06-29 UNTIL 2011-01-25 | RESIGNED |
MR RICHARD CHARLES QUINTIN AMBLER | Jun 1955 | British | Director | 2000-11-14 UNTIL 2006-09-22 | RESIGNED |
MR RICHARD CHARLES QUINTIN AMBLER | Jun 1955 | British | Director | 2007-10-11 UNTIL 2011-10-28 | RESIGNED |
MISS SUZANNE LOUISE ALVES | Jul 1968 | British | Director | 1999-03-05 UNTIL 1999-04-01 | RESIGNED |
MR DAVID JOHN WHEATLEY | Aug 1946 | British | Director | 2001-01-16 UNTIL 2003-12-22 | RESIGNED |