THE WELSH WHISKY COMPANY LIMITED -


Company Profile Company Filings

Overview

THE WELSH WHISKY COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE WELSH WHISKY COMPANY LIMITED was incorporated 25 years ago on 24/08/1998 and has the registered number: 03620949. The accounts status is FULL and accounts are next due on 31/05/2024.

THE WELSH WHISKY COMPANY LIMITED -

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PENDERYN DISTILLERY
CF44 0SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUW THOMAS Secretary 2011-05-18 CURRENT
MR NEIL HARPER BURCHELL Nov 1958 British Director 2011-11-08 CURRENT
MR HUW THOMAS Mar 1967 British Director 2013-07-16 CURRENT
MR NIGEL VERNON SHORT Sep 1962 British Director 2003-12-11 CURRENT
MRS LOUISE ELIZABETH SHORT Oct 1962 British Director 2021-04-07 CURRENT
MR NEIL QUIGLEY Jul 1965 British Director 2021-02-01 CURRENT
MR ROY NOBLE Nov 1942 Welsh Director 2015-10-28 CURRENT
MR NICK GALLIVAN Dec 1963 British Director 2021-11-18 CURRENT
MR GERALD HOLTHAM Jun 1944 British Director 2020-11-10 CURRENT
STEPHEN ROBERT DAVIES Nov 1964 British Director 2005-01-24 CURRENT
SIAN WHITELOCK Jun 1971 British Director 2005-05-10 UNTIL 2021-12-31 RESIGNED
PROFESSOR BRIAN MORGAN Oct 1947 British Director 1998-08-24 UNTIL 2009-09-22 RESIGNED
MR PHILIP ARTHUR DAVIES Apr 1950 British Director 2000-04-01 UNTIL 2002-07-31 RESIGNED
NEIL RICHARD QUIGLEY Jul 1965 British Director 2007-01-16 UNTIL 2009-06-30 RESIGNED
PHILIP ROBERT MOORE Sep 1952 British Director 2002-10-14 UNTIL 2004-11-30 RESIGNED
NEIL ALEXANDER HERDMAN MCKERROW May 1945 British Director 2006-09-19 UNTIL 2015-10-28 RESIGNED
MR JOHN ANTHONY JAMES Apr 1941 Welsh Director 1998-08-24 UNTIL 2000-03-26 RESIGNED
IAN EVANS Nov 1953 British Director 2002-07-09 UNTIL 2004-11-15 RESIGNED
HANNAH JAMES Nov 1942 British Director 2003-12-11 UNTIL 2006-05-23 RESIGNED
EDWINA JOSETTE CLARK Nov 1951 British Secretary 2002-07-31 UNTIL 2002-10-14 RESIGNED
MR PHILIP ARTHUR DAVIES Apr 1950 British Secretary 1999-12-07 UNTIL 2002-07-31 RESIGNED
MR ALUN JOHN EVANS Mar 1952 Welsh Secretary 1998-08-24 UNTIL 2001-01-10 RESIGNED
JAMES SHEPHERD BARRETT Mar 1955 British Secretary 2002-10-14 UNTIL 2011-05-18 RESIGNED
MR MARTIN STUART REED Aug 1960 British Director 2003-03-03 UNTIL 2021-11-18 RESIGNED
DR JAMES SNEDDON SWAN Dec 1941 British Director 2008-02-19 UNTIL 2017-09-07 RESIGNED
MR GLENN GIFFORD TUTSSEL May 1951 British Director 2008-02-19 UNTIL 2020-01-10 RESIGNED
JOSHUA VAN RAALTE KAUFMAN Jul 1966 British Director 2008-02-19 UNTIL 2015-10-27 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-08-24 UNTIL 1998-08-24 RESIGNED
MR ALUN JOHN EVANS Mar 1952 Welsh Director 1998-08-24 UNTIL 2015-12-20 RESIGNED
MR KELVIN JOHN ARTHUR BRYON Aug 1938 British Director 2004-02-12 UNTIL 2005-03-07 RESIGNED
NICHOLAS JOHN CLARK Dec 1947 British Director 1999-07-01 UNTIL 2006-05-23 RESIGNED
EDWINA JOSETTE CLARK Nov 1951 British Director 1999-08-01 UNTIL 2008-06-17 RESIGNED
STEPHAN BIRD Aug 1953 British Director 2000-07-20 UNTIL 2006-05-23 RESIGNED
MR GIANCARLO BIANCHI Sep 1970 British Director 2021-02-01 UNTIL 2024-01-31 RESIGNED
JAMES SHEPHERD BARRETT Mar 1955 British Director 2002-10-14 UNTIL 2011-05-18 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-08-24 UNTIL 1998-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Vernon Short 2016-08-24 9/1965 Ownership of shares 50 to 75 percent

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