Hurlingham International Limited
- Company number
- 02784537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1993
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Distell International Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTRY, Kevin James Albert | Director | 26 Apr 2023 | |
| COLQUHOUN, Graeme Alexander | Director | 26 Apr 2023 | |
| NOLTE, Werner | Director | 1 Apr 2021 | 25 Apr 2023 |
| SPY, Karen | Secretary | 22 Mar 2001 | 25 Apr 2023 |
| THORNTON, Fraser John | Director | 1 Oct 2006 | 1 Apr 2021 |
| STIRRAT, James Campbell Muir | Director | 17 Jan 2003 | 30 Apr 2014 |
| CAMPBELL, James Stephen | Director | 23 Jan 2006 | 1 Oct 2006 |
| BANKIER, Ian Patrick | Director | 22 Mar 2001 | 23 Jan 2006 |
| THORNTON, William | Director | 22 Mar 2001 | 30 Dec 2002 |
| OSCROFT, Margaret Anne | Secretary | 16 Oct 1996 | 22 Mar 2001 |
| OSCROFT, Margaret Anne | Director | 1 Feb 1993 | 22 Mar 2001 |
| OSCROFT, Anthony Baxter | Director | - | 22 Mar 2001 |
| HAWKINS, Geoffrey Alan | Secretary | - | 16 Oct 1996 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 28 Jan 1993 | 28 Jan 1994 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jan 1993 | 28 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Distell International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2018 | |
| Distell International Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Jun 2022 Dormant | £136,449 | £136,449 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jan 1998 | - | - |
| 31 Jan 1997 | - | - |
| 31 Jan 1996 | - | - |
| 31 Jan 1995 | - | - |
| 31 Jan 1994 | - | - |
Connections
Owned by
Hurlingham International Limited → Distell International Holdings Limited
Directors’ other companies
- COLQUHOUN, Graeme Alexander - Director at Coors On-Line Limited
- COLQUHOUN, Graeme Alexander - Director at Imperial Distillers Co Limited
- COLQUHOUN, Graeme Alexander - Director at Angola Beverages Holding Company Limited
- COLQUHOUN, Graeme Alexander - Director at Distell International Holdings Limited
- SANTRY, Kevin James Albert - Director at Imperial Distillers Co Limited
- SANTRY, Kevin James Albert - Director at Angola Beverages Holding Company Limited
- SANTRY, Kevin James Albert - Director at Distell International Holdings Limited
Companies at the same address
- Angola Beverages Holding Company Limited (10722367)
- Bribourne Limited (00995456)
- Buchan Rum Architects Limited (11397798)
- Burn Stewart (Marylebone) Limited (01092370)
- Burn Stewart (Sutton) Limited (00445313)
- Crowtherwood Limited (01465863)
- Distell International Holdings Limited (10113870)
- Henry C. Collison And Sons Limited (00950515)
- Highland Tower Co Limited (01837453)
- Ingenious Alchemy Company Limited (00622101)