# Toorank UK Limited

## Details

- **Company number:** [03511447](https://find-and-update.company-information.service.gov.uk/company/03511447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1998
- **Registered office:** C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages


## Previous names

- Crestmine Limited (until 9 Jun 2000)
- CDC Wines & Spirits Limited (until 7 Jan 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 16 Feb 1998 | 10 Mar 1998 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 16 Feb 1998 | 10 Mar 1998 |
| LAKE, Christopher John Neville | director | 12 Mar 1998 | 26 Nov 2003 |
| LAKE, Jacqueline Maria | secretary | 12 Mar 1998 | 5 Jan 2004 |
| HUYZER, Simon Eliza | director | 13 Mar 2000 | 31 Dec 2005 |
| SMIT, Maarten Bastiaan Pieter, Mr. | director | 13 Mar 2000 | 1 Jul 2008 |
| DE WIT, Christianus Adriaan | director | 1 Jan 2006 | 1 Jul 2013 |
| HANSEN, Everardus Johannes Wilhelmus | director | 1 Sep 2008 | 27 Jan 2015 |
| THOMPSON, Karen | secretary | 5 Jan 2004 | 1 Feb 2015 |
| BUHRE, Tim | secretary | 1 Feb 2015 | 1 Jan 2016 |
| OOSTROM, Cornelis Johannes Maria | director | 1 Jan 2015 | 1 Jan 2016 |
| DISTILLERIES GROUP TOORANK BV | corporate-director | 1 Jul 2018 | 27 Mar 2019 |
| BLIJ, Antoon Cornelis Jan | director | 5 Mar 2004 | 27 Mar 2019 |
| DA GRACA, Natal Alberto | director | 27 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antoon Cornelis Jan Blij | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 27 Mar 2019 |
| Mr Hendrik Wladimir Albrecht Ernst Tadema | ownership-of-shares-25-to-50-percent | 27 Mar 2019 | 3 Aug 2021 |
| Mr Natal Alberto Da Graca | ownership-of-shares-50-to-75-percent | 27 Mar 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2,540 | 0 |
| 31 Dec 2023 | £263 | 0 |
| 31 Dec 2022 | £4,846 | 0 |
| 31 Dec 2021 | £4,056 | 0 |
| 31 Dec 2020 | £50,336 | 0 |
| 31 Dec 2019 | £12,924 | - |






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