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 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
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 |