CVH SPIRITS LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

CVH SPIRITS LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
CVH SPIRITS LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: SC109881. The accounts status is GROUP and accounts are next due on 31/03/2024.

CVH SPIRITS LIMITED - EAST KILBRIDE

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 MILTON ROAD
EAST KILBRIDE
G74 5BU

This Company Originates in : United Kingdom
Previous trading names include:
DISTELL INTERNATIONAL LIMITED (until 26/04/2023)
BURN STEWART DISTILLERS LIMITED (until 04/04/2016)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WERNER NOLTE Jan 1976 South African Director 2014-09-15 CURRENT
MISS NWAVUDU CONSTANCE EKEBUISI Secretary 2018-10-10 CURRENT
MS KATE SARAH RYCROFT Jun 1973 South African Director 2021-03-01 CURRENT
MR JULIAN DEERING PATTON Oct 1968 British Director 2021-03-01 CURRENT
PATRICK PATEL Mar 1947 Trinidadian Director 2006-10-01 UNTIL 2009-11-23 RESIGNED
MR JOSEPH ELLIOTT TEIXEIRA Mar 1945 Citizen Of Trinidad & Tobago Director 2012-08-01 UNTIL 2013-04-12 RESIGNED
DR. SHAFEEK GREGORY AMRALL SULTAN-KHAN Oct 1941 Trinidadian Director 2009-11-23 UNTIL 2010-06-22 RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 Director RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 Director 1989-05-05 UNTIL 2013-04-12 RESIGNED
DONALD NIVEN ALLEN MCLURE Mar 1926 British Director RESIGNED
MR ALFRED CHARLES SHEDDEN Jun 1944 British Director 2000-03-30 UNTIL 2002-12-30 RESIGNED
ROBERT SCHIPPER May 1942 Dutch Director 1991-01-17 UNTIL 1991-10-28 RESIGNED
DR. CAROLINE LUCIE CHARLOTTE SNYMAN Feb 1975 South African Director 2013-04-12 UNTIL 2016-04-01 RESIGNED
MR RICHARD MARK RUSHTON Mar 1963 South African Director 2014-01-30 UNTIL 2016-04-01 RESIGNED
LIAM ANTHONY RUDDY Dec 1960 Irish Director 2005-04-21 UNTIL 2006-10-01 RESIGNED
MR ROBERT PHILIP RAMCHAND Oct 1957 Citizen Of Trinidad & Tobago Director 2011-11-25 UNTIL 2014-07-01 RESIGNED
MR. WILLIAM THORNTON Jul 1941 British Director RESIGNED
MR STEVEN JEFFREY NATHAN May 1962 South African Director 2017-06-21 UNTIL 2018-06-25 RESIGNED
MR NORMAN LOCH MURRAY Mar 1948 British Director 1988-07-20 UNTIL 1990-12-11 RESIGNED
MR SIMON CHARLES GOWER MURPHY Mar 1955 British Director 1999-06-23 UNTIL 2002-04-01 RESIGNED
BOSWORTH JOSEPH MONCK Aug 1963 British Director 2006-10-01 UNTIL 2009-02-25 RESIGNED
MR JOHANNES JACOBUS SCANNELL Dec 1950 South African Director 2013-04-12 UNTIL 2014-01-30 RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 Secretary RESIGNED
MR JAMES CAMPBELL MUIR STIRRAT Mar 1949 Secretary 1998-10-26 UNTIL 2014-04-30 RESIGNED
GORDON CAMPBELL MCKELVIE Dec 1964 British Secretary 1992-11-16 UNTIL 1998-10-26 RESIGNED
SARA BISHOP Apr 1974 Secretary 2003-04-10 UNTIL 2003-04-10 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1988-03-16 UNTIL 1990-01-26 RESIGNED
MRS SARA BISHOP Apr 1974 British Director 2004-07-19 UNTIL 2016-04-01 RESIGNED
MR DONALD JAMES GALLOW Jul 1958 South African Director 2013-04-12 UNTIL 2015-12-23 RESIGNED
MR JAMES DOUGLAS NEILSON FORD Oct 1936 British Director 1996-03-01 UNTIL 2002-12-30 RESIGNED
YSBRAND HENDRIK MARTINUS NIJGH FOLMER Mar 1946 Dutch Director 1991-10-28 UNTIL 1995-10-30 RESIGNED
LAWRENCE ANDRE DUPREY Sep 1934 Trinidadian Director 2002-12-30 UNTIL 2009-07-22 RESIGNED
JOHN MICHAEL COWMAN Nov 1942 British Director 1991-09-02 UNTIL 1996-03-01 RESIGNED
JEREMY BARRY CORNWELL Dec 1937 British Director RESIGNED
NICOLAS MCANDREW Dec 1934 British Director 1991-05-08 UNTIL 1999-06-30 RESIGNED
JAMES STEPHEN CAMPBELL Jun 1948 British Director 2000-01-31 UNTIL 2006-10-01 RESIGNED
JOHN SCOTT BYERS Aug 1944 British Director 1998-10-26 UNTIL 2000-01-31 RESIGNED
PHILIP NEIL BRACKIN Aug 1966 British Director 2006-10-01 UNTIL 2009-02-25 RESIGNED
MR MERWE JOHANNES BOTHA Dec 1952 South African Director 2013-04-12 UNTIL 2016-04-01 RESIGNED
ALFRED GRIMSLEY Apr 1946 British Director 2005-04-21 UNTIL 2006-10-01 RESIGNED
MR JOHAN VAN ZYL Dec 1971 South African Director 2019-02-18 UNTIL 2021-02-28 RESIGNED
MR ANDREW ROBERT MITCHELL Aug 1954 British Director 2009-11-23 UNTIL 2013-04-12 RESIGNED
MS ALISON LEWIS May 1954 Trinidadian Director 2009-11-23 UNTIL 2010-09-20 RESIGNED
JOSEPH MCGRANE Jun 1954 British Director 1991-01-17 UNTIL 1991-10-28 RESIGNED
MR ANDREW SCOTT CALDER Apr 1971 British Director 2008-01-14 UNTIL 2013-04-15 RESIGNED
MR MARLON ALBERT HOLDER Nov 1958 Citizen Of Trinidad & Tobago Director 2010-05-05 UNTIL 2014-07-01 RESIGNED
MR WILLIAM JAMES WALKER Mar 1945 British Director RESIGNED
MR STEVE MICHAEL ANDREW BIDESHI Jan 1956 Trinidadian Director 2009-11-23 UNTIL 2010-01-31 RESIGNED
MR IAN PATRICK BANKIER Mar 1952 British Director 1995-01-24 UNTIL 2004-12-31 RESIGNED
MR FRASER JOHN THORNTON Jul 1969 British Director 2002-12-30 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distell Group Limited 2016-04-06 Stellenbosch   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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