OpenCompanies

Lamb & Watt Vintners Limited

Company number
02841848
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 1993
Nature of business
Dormant Company
Corporate group
Halewood Artisanal Spirits (Holdings) Limited (31 companies)

Registered office

3 Spire Road
Rushden
NN10 0FN

Previous names

  • Uslade Properties Limited (until 20 Jun 1994)
  • T.J. Turnbulls Sour Mash Company Limited (until 10 Apr 2008)

Officers

NameRoleAppointedResigned
KILSHAW, Scott Matthew Director 7 Sep 2026
WILLIAMSON, Edward Peter Director 12 Jul 2022

Control

NameNature of controlNotifiedCeased
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
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
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

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 → Halewood Artisanal Spirits (Holdings) Limited

Directors’ other companies

Companies at the same address

Data