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Nom

Willow Water Limited
Adresse
The Winery
Ackhurst Road
Chorley
PR7 1NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 août 2023
Company Register Name Cartmel Distillers Limited
Company Register Address 2 Spire Road
Chorley
NN10 0FN
Société Numéro de Registre 05539318 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 juin 2022
Activité (Code NAF)11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Statut de Sociétéactive
Noms Précédents
  • Baines 976 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Douglas, Ian Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Halewood Artisanal Spirits Plc Status: Active Notified: 06/04/2016 Companies House Number: 03699814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halewood, Judith Margaret Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2024 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (7)

    Source: Companies House
    Ababei, Ioana Simona Rushden, England Status: Active Notified: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Halewood, Judith Margaret London, England Status: Active Notified: 18/10/2011 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilshaw, Scott Matthew Rushden, England Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tayburn, Lee Andrew London, England Status: Active Notified: 16/03/2017 Date of Birth: 06/1974 Occupation: Director Of Production Role: Director Country of Residence: England Nationality: British
    Williamson, Edward Peter London, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst, Director Role: Director Country of Residence: England Nationality: British
    Kennedy, John Edward James 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Occupation: Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Kennedy, John Hames Taig London, England Status: Ceased Notified: 06/03/2023 Ceased: 09/09/2024 Date of Birth: 06/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British