OpenCompanies

John Dewar And Sons Limited

Company number
00613551
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 1958
Nature of business
Distilling, rectifying and blending of spirits
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Bacardi U.K. Limited (2 companies)

Registered office

12 Francis Street
London
SW1P 1QN

Previous names

  • William Lawson Distillers Limited (until 16 Jul 1998)

Officers

NameRoleAppointedResigned
HOGG, Keith James Director 27 May 2024
BISHOP, Matthew John Director 1 Jan 2024
MACLEOD, Stephanie Jane Director 1 Apr 2023
MITCHELL, Niall William James Director 1 May 2020

Control

NameNature of controlNotifiedCeased
Bacardi U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

John Dewar And Sons Limited → Bacardi U.K. Limited

Companies at the same address

Data