THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED - CO ANTRIM


Company Profile Company Filings

Overview

THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED is a Private Limited Company from CO ANTRIM and has the status: Active.
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED was incorporated 94 years ago on 03/04/1930 and has the registered number: NI000601. The accounts status is FULL and accounts are next due on 30/09/2024.

THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED - CO ANTRIM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

2 DISTILLERY ROAD
CO ANTRIM
BT57 8XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERNANDO SUAREZ GERARD Apr 1973 Mexican Director 2021-12-01 CURRENT
MR COLUM EGAN Jul 1969 Irish Director 2013-05-14 CURRENT
MR LEONARD STEELE MCCONAGHIE Aug 1961 British Director 2002-04-25 UNTIL 2007-08-25 RESIGNED
EDWARD RAMSEY SHIMMIN Jul 1971 British Director 2020-08-06 UNTIL 2023-10-20 RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2010-03-23 UNTIL 2014-08-01 RESIGNED
MR MARTIN STANLEY RILEY Dec 1954 British Director 1930-04-03 UNTIL 2002-04-25 RESIGNED
SAMANTHA READER Dec 1962 British Director 2010-09-14 UNTIL 2013-03-01 RESIGNED
MS SAMANTHA READER Dec 1967 British/Australian Director 2013-03-01 UNTIL 2013-03-01 RESIGNED
PHILIPPE EMILE AUGUSTE SAVINEL May 1957 French Director 2001-01-04 UNTIL 2005-06-30 RESIGNED
MS. CLARE O'FLYNN Dec 1970 Irish Director 2010-11-01 UNTIL 2013-10-01 RESIGNED
MR COLIN O'BRIEN Jan 1972 Irish Director 2013-10-01 UNTIL 2015-02-27 RESIGNED
MR JOHN MILLER Jun 1959 British Director 2010-12-15 UNTIL 2014-06-30 RESIGNED
MRS SARAH ELIZABETH MILES Jun 1972 British Director 2010-03-23 UNTIL 2010-09-14 RESIGNED
MR ANTONIO SILVA JAUREGUI Oct 1955 Mexican Director 2015-02-27 UNTIL 2016-10-31 RESIGNED
THE LORD RATHCAVAN O`NEILL Jun 1939 British Director 1930-04-03 UNTIL 1999-04-21 RESIGNED
MR JOHN STEELE MC LERNON Nov 1943 British Director 1930-04-03 UNTIL 2005-08-25 RESIGNED
MRS CIARA MCCORMICK Jun 1969 Irish Secretary 2007-06-25 UNTIL 2014-10-21 RESIGNED
LEONARD STEELE MC CONAGHIE Secretary 1930-04-03 UNTIL 2006-08-15 RESIGNED
MR FRANCIS KINNANE Secretary 2015-02-27 UNTIL 2015-12-23 RESIGNED
MS AEDIN KENEALY Secretary 2014-10-21 UNTIL 2015-02-27 RESIGNED
CONOR WILFRED GOULDSON Secretary 2006-08-15 UNTIL 2007-04-27 RESIGNED
TRACEY ANNE BARNES Secretary 2007-04-27 UNTIL 2007-06-25 RESIGNED
MR GORDON DONOGHUE May 1959 British Director 2006-08-14 UNTIL 2013-05-14 RESIGNED
(SIR) THOMAS DESMOND LORIMER Oct 1925 British Director 1930-04-03 UNTIL 1998-11-30 RESIGNED
MR JAMES FRANCIS KILLEN Jun 1942 Irish Director 1930-04-03 UNTIL 2002-04-29 RESIGNED
GEORGE KERR Jan 1967 Scottish Director 2009-01-01 UNTIL 2010-11-01 RESIGNED
MR ALBERT EDWARD GILL JEFFERSON Nov 1941 British Director 1930-04-03 UNTIL 2005-08-25 RESIGNED
DAVID GOSNELL May 1957 British Director 2005-08-25 UNTIL 2009-06-30 RESIGNED
MR DAVID PETER GOSNELL May 1957 British Director 2015-02-27 UNTIL 2019-12-31 RESIGNED
MR STUART LORIMER Nov 1966 British Director 2005-08-25 UNTIL 2009-01-01 RESIGNED
MS KATE GLEN Dec 1967 British/Australian Director 2013-03-01 UNTIL 2014-10-24 RESIGNED
MR PAUL CHARLES DUFFY Dec 1965 Irish Director 1930-04-03 UNTIL 2002-04-25 RESIGNED
MR DANIEL ELGUEA SOLIS Jul 1963 Mexican Director 2016-11-01 UNTIL 2018-06-29 RESIGNED
MR BRYAN HAROLD DONAGHEY Apr 1961 British Director 2009-07-01 UNTIL 2013-05-14 RESIGNED
MR DAVID ANDREW CUTTER Jul 1968 Australian Director 2013-05-14 UNTIL 2015-02-27 RESIGNED
MR PEDRO PABLO BARRAGÁN Aug 1978 Mexican Director 2017-05-03 UNTIL 2020-02-29 RESIGNED
MR ANGEL IGNACIO ABARRATEGUI DIEZ Jul 1955 Spanish Director 2015-02-27 UNTIL 2019-09-30 RESIGNED
MAURICIO GIORDANO FERREIRA Mar 1966 Brazilian Director 2020-08-06 UNTIL 2021-11-30 RESIGNED
MR ADAM MAIR Apr 1971 British Director 2013-05-23 UNTIL 2013-08-01 RESIGNED
MR FRANCIS KINNANE Dec 1961 Irish Director 2015-02-27 UNTIL 2015-12-23 RESIGNED
DR ROBERT MC ELROY Sep 1953 British Director 2005-08-25 UNTIL 2006-08-14 RESIGNED
DR MAURICE JOSEPH SMYTH Mar 1946 Irish Director 1930-04-03 UNTIL 2005-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jc Overseas Ltd 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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