GLENTAUCHERS DISTILLERY LIMITED

Overview

Company Name	GLENTAUCHERS DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00585502
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENTAUCHERS DISTILLERY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLENTAUCHERS DISTILLERY LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of GLENTAUCHERS DISTILLERY LIMITED?

Previous Company Names
Company Name	From	Until
URM (INTERNATIONAL) LIMITED	Dec 31, 1980	Dec 31, 1980
TIA MARIA MARKETING LIMITED	Dec 31, 1978	Dec 31, 1978
TIA MARIA LIMITED	Dec 31, 1976	Dec 31, 1976
LEMON HART HOLDINGS LIMITED	Jun 13, 1957	Jun 13, 1957

What are the latest accounts for GLENTAUCHERS DISTILLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GLENTAUCHERS DISTILLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for GLENTAUCHERS DISTILLERY LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 02, 2020	Director's details changed for Mr Stuart Macnab on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Jul 01, 2020	3 pages	PSC05

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 07, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Jun 05, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Accounts for a dormant company made up to Jun 30, 2017	1 pages	AA

View All Filings

Who are the officers of GLENTAUCHERS DISTILLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020		Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	Chief Finance Officer	274854930003
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	Chartered Accountant	264144930001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 04, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British			107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British			104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British			90664870001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		Chartered Secretary	46135720001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	May 04, 2001	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		Chartered Secretary	46135720001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset		Aug 31, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British			1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American		Director	40378020001
ARTIS, Iain Norris James Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon	Jan 08, 1996	Dec 31, 1997	Director	Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon		British	1955-1	Director	46141510003
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Mar 10, 1997	Aug 31, 1999	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	Financial Accountant	86546430001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	Chartered Secretary	107840600001
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Apr 27, 2000	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	Chartered Accountant	1970490001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	General Counsel	116030190001
HETHERINGTON, Graham Charles Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset	Aug 31, 1999	May 04, 2001	Director	Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset		British	1959-2	Accountant	49219850001
HETHERINGTON, Graham Charles Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset	Aug 06, 1996	Jan 31, 1997	Director	Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset		British	1959-2	Accountant	49219850001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 04, 2001	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	General Counsel & Company Secr	68327770001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 04, 2001	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	Director	34011420003
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2006	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	Accountant	77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	Chartered Secretary	46135720001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Mar 10, 1997	Apr 27, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	Company Secretary	1970560001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Aug 28, 2001	May 22, 2003	Director	Glebe House Naunton GL54 3AT Cheltenham		American	1947-6	General Counsel & Company Secr	77989690001
ROSEWELL, Peter William Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset		Mar 14, 1995	Director	Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset		British	1941-1	Director	34582580001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
SMITH, Graham Hammond The Granary Station Road Wellow BA2 8QB Bath Avon	Feb 05, 1993	Nov 30, 1995	Director	The Granary Station Road Wellow BA2 8QB Bath Avon		British	1948-5	Director	36016160001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset		Aug 31, 1994	Director	11 Selwood Crescent BA11 2HX Frome Somerset		British	1934-8	Chartered Secretary	1356620001
TURPIN, Vincent Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2017	Sep 30, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1978-4	Chief Financial Officer	237432170001
WOOD, Peter Adrian Kinnear Aller House Chapel Allerton BS26 2AD Axbridge Somerset	Mar 14, 1995	Jun 30, 1997	Director	Aller House Chapel Allerton BS26 2AD Axbridge Somerset		British	1936-7	Director	43170740001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Director	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American	1944-9	Director	40378020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENTAUCHERS DISTILLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq Spirits & Wine Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00703977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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