# Lamb & Watt Vintners Limited

## Details

- **Company number:** [02841848](https://find-and-update.company-information.service.gov.uk/company/02841848)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1993
- **Registered office:** 3 SPIRE ROAD, RUSHDEN, NN10 0FN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Halewood Artisanal Spirits (Holdings) Limited](/group/3141) (31 companies)


## 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 |
|---|---|---|---|
| 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 | £2 |



## Owned by

Lamb & Watt Vintners Limited → [Halewood Artisanal Spirits (UK) Limited](/company/03920410) → [Halewood Global Holdings (UK) Limited](/company/03374741) → [Halewood Artisanal Spirits (Holdings) Limited](/company/03699814)




## Directors' other companies

- [KILSHAW, Scott Matthew](/person/8016981) - director at [Halewood International Marketing Limited](/company/03861237)
- [KILSHAW, Scott Matthew](/person/8016981) - director at [Halewood International Streams Of Whiskey Limited](/company/09997019)
- [WILLIAMSON, Edward Peter](/person/5906328) - director at [Loca Beverages Ltd](/company/08662064)
- [WILLIAMSON, Edward Peter](/person/5906328) - director at [PB Williamson & Son Limited](/company/16227251)
- [WILLIAMSON, Edward Peter](/person/5906328) - director at [Pinchos Bar Ltd](/company/09038614)



## Companies at the same address

- [Barwell & Jones Limited](/company/06781279) (06781279)
- [Berkshire Distillery Limited](/company/12328729) (12328729)
- [Berkshire Gin Limited](/company/12917173) (12917173)
- [Castle Rum Company Ltd](/company/11556789) (11556789)
- [Chalie Richards & Company Limited](/company/02606824) (02606824)
- [Charlie Stewart Spirits Limited](/company/17317527) (17317527)
- [H&A Prestige Bottling Limited](/company/01762466) (01762466)
- [H. J. Neill Ltd](/company/09927950) (09927950)
- [Halewood Artisanal Spirits (Holdings) Limited](/company/03699814) (03699814)
- [Halewood Artisanal Spirits (UK) Limited](/company/03920410) (03920410)