PROUDLEN DISTILLERY LIMITED

Overview

Company Name	PROUDLEN DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04117059
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000

Summary

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

What is the purpose of PROUDLEN DISTILLERY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PROUDLEN DISTILLERY LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PROUDLEN DISTILLERY LIMITED?

Previous Company Names
Company Name	From	Until
BWG (ENGLAND) HOLDINGS LIMITED	Nov 24, 2000	Nov 24, 2000

What are the latest accounts for PROUDLEN DISTILLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for PROUDLEN DISTILLERY LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Appointment of Mr Gareth Evans as a director on Nov 07, 2025	2 pages	AP01

Apr 03, 2026	Accounts for a dormant company made up to Jun 30, 2025	11 pages	AA

Nov 24, 2025	Termination of appointment of Benjamin Granger as a director on Nov 07, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Accounts for a dormant company made up to Jun 30, 2024	11 pages	AA

Oct 03, 2024	Appointment of Mr Liam Christopher Mcbride as a director on Sep 23, 2024	2 pages	AP01

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Accounts for a dormant company made up to Jun 30, 2023	11 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a dormant company made up to Jun 30, 2022	11 pages	AA

Feb 03, 2023	Appointment of Mr Greg Elliott as a director on Feb 01, 2023	2 pages	AP01

Feb 02, 2023	Termination of appointment of Michael Lavery Maguire as a director on Jan 31, 2023	1 pages	TM01

Jun 24, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Jun 30, 2021	10 pages	AA

Sep 13, 2021	Appointment of Mr Benjamin Granger as a director on Sep 01, 2021	2 pages	AP01

Sep 13, 2021	Termination of appointment of Jean-Baptiste Briot as a director on Aug 31, 2021	1 pages	TM01

Jul 07, 2021	Director's details changed for Mr Jean-Baptiste Briot on Jul 01, 2021	2 pages	CH01

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with updates	4 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Jun 30, 2020	10 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Full accounts made up to Jun 30, 2018	14 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Full accounts made up to Jun 30, 2017	12 pages	AA

View All Filings

Who are the officers of PROUDLEN DISTILLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOURICAN, Aishling c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Dec 02, 2013		Secretary	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands				184398080001
ELLIOTT, Greg c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Feb 01, 2023		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Northern Ireland	British	1978-3	305062920001
EVANS, Gareth c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Nov 07, 2025		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Ireland	Irish	1975-4	347470940001
MCBRIDE, Liam Christopher c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Sep 23, 2024		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Northern Ireland	British	1968-6	327808430001
OBEIRNE, Ben Stockton Court 15 Castleknock 7 Dublin Ireland	Sep 12, 2002	Dec 02, 2013	Secretary	Stockton Court 15 Castleknock 7 Dublin Ireland		Irish		86617840002
RICHARDSON, Florence Dorothie Ann 18 Joyce Avenue Foxrock 18 Dublin Ireland	Nov 24, 2000	Sep 12, 2002	Secretary	18 Joyce Avenue Foxrock 18 Dublin Ireland		Irish		49091210001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 2000	Nov 24, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRIOT, Jean-Baptiste c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Sep 04, 2017	Aug 31, 2021	Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	France	French	1970-6	238074260002
BURROWS, George Richard Williams Dunseverick Coast Road Portmarnock Dublin	Jun 28, 2002	Nov 22, 2004	Director	Dunseverick Coast Road Portmarnock Dublin		Irish	1946-1	86617260001
CUMMINS, Jim c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands England	Sep 01, 2011	Mar 01, 2013	Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands England	Ireland	Irish	1968-1	162632410004
DUFFY, Paul Charles Ballycorus Grange Minehall Lane IRISH Kilternan Co. Dublin Ireland	Jun 28, 2002	Jul 21, 2008	Director	Ballycorus Grange Minehall Lane IRISH Kilternan Co. Dublin Ireland		Irish	1965-12	106397850002
GRANGER, Benjamin c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Sep 01, 2021	Nov 07, 2025	Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Ireland	French	1986-1	287215340001
JEFFERSON, Albert Edward Gill 179 South Bay Carnlough Antrim Northern Ireland	Aug 08, 2005	Jul 31, 2006	Director	179 South Bay Carnlough Antrim Northern Ireland		Uk	1941-11	107830080001
JENNINGS, Nelson 23 Dunboyne Park BT47 3YJ Eglington County Londonderry Northern Ireland	Nov 24, 2000	Sep 16, 2002	Director	23 Dunboyne Park BT47 3YJ Eglington County Londonderry Northern Ireland		British	1946-6	73199560001
KRANTZ, Nicolas Flat 1, 43 Redington Road NW3 7RA London	Aug 20, 2002	Jan 31, 2005	Director	Flat 1, 43 Redington Road NW3 7RA London		French	1970-10	78262900001
MAGUIRE, Michael Lavery 25 Viewfort Killymeal Road BT71 6LP Dungannon County Tyrone	Jul 31, 2006	Jan 31, 2023	Director	25 Viewfort Killymeal Road BT71 6LP Dungannon County Tyrone	Northern Ireland	Irish	1960-6	116380660001
MCCONAGHIE, Leonard Steele 301 Whitepark Road BT57 8SN Bushmills County Antrim Northern Ireland	Jan 31, 2005	Aug 08, 2005	Director	301 Whitepark Road BT57 8SN Bushmills County Antrim Northern Ireland	Northern Ireland	British	1961-8	191051270001
MORRISON, Robert Henry 70 Wandsworth Road BT4 3LW Belfast Northern Ireland	Nov 24, 2000	Sep 16, 2002	Director	70 Wandsworth Road BT4 3LW Belfast Northern Ireland		British	1943-2	144532690001
RICARD, Alexandre The Four Seasons Residences The Four Seasons Hotel DUBLIN 4 Ballsbridge Apartment 20 Ireland	Jul 21, 2008	Aug 31, 2011	Director	The Four Seasons Residences The Four Seasons Hotel DUBLIN 4 Ballsbridge Apartment 20 Ireland	Ireland	French	1972-5	132732070002
SOISSON, Julien Block 1, Seabury Sydney Parade Avenue Sandymount Apartment 12 Dublin 4 Ireland	Sep 19, 2014	Sep 01, 2017	Director	Block 1, Seabury Sydney Parade Avenue Sandymount Apartment 12 Dublin 4 Ireland	Ireland	French	1972-8	191548310005
THOMAS, Guillaume c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands England	Sep 01, 2011	Sep 01, 2014	Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands England	Ireland	French	1976-8	162654680001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 24, 2000	Nov 24, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Julien Soisson

Sep 19, 2016

Simmonscourt Road

Ballsbridge

D04 W9HS Dublin

Idl, Simmonscourt House

Ireland

Yes

Nationality: French

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Proudlen (Ni) Limited

Apr 06, 2016

41a Stockmans Way

BT9 7ET Belfast

Hawthorn Office Park

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni007939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0