QUINTESSENTIAL BRANDS UK GROUP LIMITED - WARRINGTON

Company Profile

Overview

QUINTESSENTIAL BRANDS UK GROUP LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
QUINTESSENTIAL BRANDS UK GROUP LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604275. The accounts status is FULL and accounts are next due on 31/12/2024.

QUINTESSENTIAL BRANDS UK GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD

WARRINGTON

CHESHIRE

WA3 6PH

This Company Originates in : United Kingdom

Previous trading names include:
G&J GREENALL GROUP LIMITED (until 26/02/2014)

Confirmation Statements

Last Statement	Next Statement Due
12/01/2024	26/01/2025

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR VINCENZO VISONE	Nov 1955	Italian	Director	2011-04-14	CURRENT
MR ALEX POLLARD	Mar 1972	British	Director	2020-10-07	CURRENT
MR CLIVE WESTON	Jun 1972	British	Director	2011-04-14 UNTIL 2011-07-28	RESIGNED
MR WARREN MICHAEL SCOTT	May 1963	British	Director	2011-04-14 UNTIL 2022-07-26	RESIGNED
CHRISTIAN DAVID ROSE	Nov 1964	British	Director	2011-12-01 UNTIL 2012-02-10	RESIGNED
MR STEVEN GEOFFREY LISTER	May 1968	British	Director	2016-10-03 UNTIL 2018-03-01	RESIGNED
MR JAMES DAVID LOUSADA	Nov 1965	British	Director	2020-10-07 UNTIL 2022-07-08	RESIGNED
MR EDMUND ANTHONY BAKER	Oct 1973	British	Director	2011-12-01 UNTIL 2013-08-07	RESIGNED
MS SOPHIE NINA BROWN	Aug 1977	British	Director	2014-02-10 UNTIL 2016-10-03	RESIGNED
MR WARREN MICHAEL SCOTT			Secretary	2013-08-07 UNTIL 2014-02-10	RESIGNED
MR STEVEN GEOFFREY LISTER			Secretary	2016-10-03 UNTIL 2017-10-01	RESIGNED
MS SOPHIE BROWN			Secretary	2014-02-10 UNTIL 2016-10-03	RESIGNED
MR MICHAEL CLIFFORD			Secretary	2018-04-11 UNTIL 2020-03-31	RESIGNED
MS ESTHER BOOTH			Secretary	2017-10-01 UNTIL 2018-04-11	RESIGNED
EDMUND ANTHONY BAKER			Secretary	2011-12-01 UNTIL 2013-08-07	RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED			Corporate Secretary	2011-04-14 UNTIL 2011-07-28	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Quintessential Brands Uk Holdings Limited	2016-04-06		Warrington	Ownership of shares 75 to 100 percent

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MORAN'S WOOD COMPONENTS LTD	WARRINGTON	Active	TOTAL EXEMPTION FULL	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED	WARRINGTON	Active	GROUP	64209 - Activities of other holding companies n.e.c.
G&J DISTILLERS LTD.	WARRINGTON	Active	FULL	11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED	WARRINGTON	Active	DORMANT	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUINTESSENTIAL SPIRITS UK LIMITED	WARRINGTON	Active	DORMANT	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE STILL HOUSE LTD	WARRINGTON	Active	TOTAL EXEMPTION FULL	11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED	WARRINGTON	Active	DORMANT	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages