ABER FALLS DISTILLERY LIMITED - LLANFAIRFECHAN


Company Profile Company Filings

Overview

ABER FALLS DISTILLERY LIMITED is a Private Limited Company from LLANFAIRFECHAN WALES and has the status: Active.
ABER FALLS DISTILLERY LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ABER FALLS DISTILLERY LIMITED - LLANFAIRFECHAN

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/07/2022 31/03/2024

Registered Office

STATION ROAD
LLANFAIRFECHAN
LL33 0LB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
MR JAMES STOCKER Jan 1967 British Director 2020-02-17 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2023-03-06 CURRENT
MR CHRISTOPHER JAMES WRIGHT Jun 1975 British Director 2017-06-29 UNTIL 2022-06-09 RESIGNED
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2017-06-29 UNTIL 2022-01-31 RESIGNED
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-11 UNTIL 2023-07-25 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2017-06-29 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood International Holdings (Uk) Limited 2017-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HALEWOOD INTERNATIONAL PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HALEWOOD INTERNATIONAL BRANDS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
SADLER'S PEAKY BLINDER DISTILLERY LTD STOURBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 11050 - Manufacture of beer
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BARWELL & JONES LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
HALEWOOD WATER PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ROCKSTEADY BARS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
COLIBRI TRADING LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED CHORLEY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE PLEASURE GARDENS DISTILLING COMPANY LTD. LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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