DISTIL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

DISTIL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DISTIL COMPANY LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750677. The accounts status is FULL and accounts are next due on 31/12/2024.

DISTIL COMPANY LIMITED - LONDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT

This Company Originates in : United Kingdom
Previous trading names include:
BLAVOD DRINKS LIMITED (until 28/04/2014)

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 ALEXANDER CHARLES BAKER Oct 1981 British Director 2022-10-03 CURRENT
MR DONALD COLIN GOULDING Apr 1954 British Director 2011-10-28 CURRENT
MS SARAH CLAIRE KINGSBURY Jan 1991 British Director 2022-10-03 CURRENT
ADEBOLA TOLULOPE ADEBO May 1983 British Director 2022-12-01 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2014-02-19 CURRENT
MR ANDREW NAPIER Jun 1950 British Secretary 1999-05-21 UNTIL 2001-11-21 RESIGNED
SARAH ELIZABETH BERTOLOTTI Secretary 2010-07-06 UNTIL 2015-01-29 RESIGNED
MR WILLIAM CHARLES HENRY PHILLIPS Jul 1939 British Secretary 2003-08-28 UNTIL 2010-07-05 RESIGNED
DENNIS JOHN STEPHEN Mar 1948 British Secretary 1999-04-12 UNTIL 1999-05-21 RESIGNED
MR DAVID JOHN WHEATLEY Aug 1946 British Secretary 2001-11-21 UNTIL 2003-08-28 RESIGNED
MR DAVID JOHN WHEATLEY Aug 1946 British Director 2001-11-21 UNTIL 2003-08-28 RESIGNED
MARK ANTHONY WILSON Sep 1961 Irish Director 2002-01-18 UNTIL 2008-02-05 RESIGNED
MARK JOCELYN DORMAN Jun 1956 British Director 1999-05-21 UNTIL 2001-11-21 RESIGNED
MR DAVID JAMES ROBINS Apr 1951 British Director 1999-11-19 UNTIL 2004-11-01 RESIGNED
MR WILLIAM CHARLES HENRY PHILLIPS Jul 1939 British Director 2003-08-28 UNTIL 2006-09-09 RESIGNED
MRS KATE O'CONNELL Aug 1986 English Director 2017-10-30 UNTIL 2022-10-03 RESIGNED
MR ANDREW NAPIER Jun 1950 British Director 1999-05-21 UNTIL 2011-03-31 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Director 1999-04-12 UNTIL 1999-05-21 RESIGNED
MRS SARAH ELIZABETH BERTOLOTTI Apr 1970 British Director 2010-04-28 UNTIL 2015-01-29 RESIGNED
MR RICHARD CHARLES QUINTIN AMBLER Jun 1955 British Director 2001-11-21 UNTIL 2011-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distil Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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