SIPSMITH LIMITED - LONDON


Company Profile Company Filings

Overview

SIPSMITH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIPSMITH LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373864. The accounts status is FULL and accounts are next due on 30/09/2024.

SIPSMITH LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

83 CRANBROOK ROAD
LONDON
W4 2LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLIMARA LIMITED (until 29/09/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STAMFORD TIMOTHY JOHN GALSWORTHY May 1976 British Director 2007-09-18 CURRENT
FAIRFAX HALL Nov 1974 British Director 2007-09-18 CURRENT
NICHOLAS ROWLEY TEMPERLEY Nov 1971 British Director 2022-01-31 CURRENT
CLAIRE LOUISA RICHARDS Dec 1978 British Director 2022-01-31 CURRENT
ALEXANDER MICHAL FORSYTHE May 1982 British Director 2022-01-31 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2022-01-01 CURRENT
MR DREW HESTER Jun 1979 American Director 2018-12-20 UNTIL 2022-01-31 RESIGNED
FAIRFAX HALL Nov 1974 British Secretary 2007-09-18 UNTIL 2014-09-04 RESIGNED
MR MARK EDWIN SURL Nov 1964 British Director 2009-11-11 UNTIL 2017-01-05 RESIGNED
PRYCE WILLIAM DAVID GREENOW Oct 1970 British Director 2017-01-05 UNTIL 2020-04-02 RESIGNED
REBECCA ANNE MESSINA Jun 1972 American Director 2017-01-05 UNTIL 2018-09-30 RESIGNED
MS LEANNE FAY MARRAN Jun 1978 Polish Director 2018-12-20 UNTIL 2022-01-31 RESIGNED
ANTONIA ALEXANDRA JAMISON Dec 1972 British Director 2008-06-19 UNTIL 2014-04-30 RESIGNED
ELSA GUTIÉRREZ RICO DE VILLADEMOROS Aug 1980 Spanish Director 2021-06-09 UNTIL 2022-01-31 RESIGNED
STEVEN SHERIDAN FECHHEIMER Nov 1977 American Director 2017-01-05 UNTIL 2017-08-11 RESIGNED
MR IURII GREBENKIN Jun 1972 Russian Director 2020-04-02 UNTIL 2022-01-31 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 2008-06-19 UNTIL 2017-01-05 RESIGNED
MR PETER GUTIERREZ Feb 1962 British Director 2015-06-01 UNTIL 2017-01-05 RESIGNED
MR JOEL MICHAEL CADBURY Jul 1971 British Director 2008-06-19 UNTIL 2017-01-05 RESIGNED
MR FRANCOIS LUCIEN BAZINI May 1972 French,Canadian Director 2020-04-02 UNTIL 2022-01-31 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-04 UNTIL 2015-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suntory Uk Holdings Limited 2017-01-05 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Fairfax Alexander Charles Hall 2016-04-06 - 2017-01-05 11/1974 Yeovil   Right to appoint and remove directors
Mr Timothy John Galsworthy 2016-04-06 - 2017-01-05 5/1976 London   Right to appoint and remove directors

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