Lamb & Watt Vintners Limited
- Company number
- 02841848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1993
- Nature of business
- Dormant Company
- Corporate group
- Charlie Stewart Spirits (Holdings) Limited (32 companies)
Registered office
Previous names
- Uslade Properties Limited (until 20 Jun 1994)
- T.J. Turnbulls Sour Mash Company Limited (until 10 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | Director | 7 Sep 2026 | |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halewood Artisanal Spirits (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Judith Margaret Halewood | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 28 Jul 2017 |
| Mr Ian Alan Douglas | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 28 Jul 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £2 |
| 30 Jun 2024 | - |
| 1 Jul 2023 | - |
| 7 Jul 2022 | - |
| 26 Jun 2021 | - |
| 27 Jun 2020 | - |
| 29 Jun 2019 | - |
| 30 Jun 2018 | - |
| 1 Jul 2017 | - |
| 25 Jun 2016 | - |
| 27 Jun 2015 | - |
| 28 Jun 2014 | - |
| 29 Jun 2013 | - |
| 30 Jun 2012 | - |
| 25 Jun 2011 | - |
| 26 Jun 2010 | - |
| 27 Jun 2009 | - |
| 28 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 31 Jan 1995 | - |
Connections
Owned by
Lamb & Watt Vintners Limited → Halewood Artisanal Spirits (UK) Limited → Halewood Global Holdings (UK) Limited → Charlie Stewart Spirits (Holdings) Limited
Directors’ other companies
- KILSHAW, Scott Matthew - Director at Berkshire Distillery Limited
- KILSHAW, Scott Matthew - Director at Chalie Richards & Company Limited
- KILSHAW, Scott Matthew - Director at Halewood International Holdings (Overseas) Limited
- KILSHAW, Scott Matthew - Director at The Edinburgh And Leith Distillery Limited
- KILSHAW, Scott Matthew - Director at H. J. Neill Ltd
- KILSHAW, Scott Matthew - Director at Brewmaster's House Limited
- KILSHAW, Scott Matthew - Director at Halewood Artisanal Spirits (UK) Limited
- KILSHAW, Scott Matthew - Director at Barwell & Jones Limited
- KILSHAW, Scott Matthew - Director at Halewood Sales Limited
- KILSHAW, Scott Matthew - Director at Halewood Global Holdings (UK) Limited
Companies at the same address
- Barwell & Jones Limited (06781279)
- Berkshire Distillery Limited (12328729)
- Berkshire Gin Limited (12917173)
- Cartmel Distillers Limited (05539318)
- Castle Rum Company Ltd (11556789)
- Chalie Richards & Company Limited (02606824)
- Charlie Stewart Spirits (Holdings) Limited (03699814)
- Charlie Stewart Spirits Limited (17317527)
- H&A Prestige Bottling Limited (01762466)
- H. J. Neill Ltd (09927950)