The Cornish Gin Distillery Limited
- Company number
- 04155769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2001
- Nature of business
- Non-trading company
Registered office
Previous names
- Ingate Technologies Limited (until 14 Jun 2006)
- Cornish Legends Brewery Limited (until 16 Jul 2013)
- Ingate Associates Limited (until 10 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATIDAR, Sajid Shawn | Director | 31 Jan 2026 | |
| PATIDAR, Sajid Shawn | Director | 8 Mar 2024 | 31 Jan 2026 |
| WOOLLEY, Joseph Benjamin | Director | 22 Feb 2020 | 8 Mar 2024 |
| WOOLLEY, Nicola Margaret | Director | 22 Feb 2020 | 8 Mar 2024 |
| MEYER, Jonathan Richard | Director | 7 Feb 2001 | 21 Feb 2020 |
| MEYER, Jill Nancy | Secretary | 3 Feb 2006 | 17 Oct 2014 |
| OCEAN SECRETARIAL LIMITED | Corporate-Secretary | 12 Sep 2003 | 3 Feb 2006 |
| REGENT REGISTRARS LIMITED | Corporate-Secretary | 7 Feb 2001 | 12 Sep 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Feb 2001 | 7 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forge Distillers Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | |
| Mr Joseph Benjamin Woolley | Ownership Of Shares 25 To 50 Percent | 22 Feb 2020 | 8 Mar 2024 |
| Mrs Nicola Margaret Woolley | Ownership Of Shares 25 To 50 Percent | 22 Feb 2020 | 8 Mar 2024 |
| Miss Jill Nancy Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Feb 2020 |
| Mr Jonathan Richard Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£70,409 | - | 1 |
| 30 Jun 2024 | -£61,150 | - | 2 |
| 30 Jun 2023 | -£52,359 | -£13,386 | 2 |
| 30 Jun 2022 | -£37,468 | -£19,553 | 0 |
| 31 Mar 2021 | -£27,763 | -£22,498 | 0 |
| 31 Mar 2020 | -£576 | - | 3 |
| 31 Mar 2019 | £229 | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£922 | £1,177 | - |
| 31 Mar 2015 | £100 | £3,486 | - |
| 31 Mar 2014 | -£19,225 | £3,942 | - |
| 31 Mar 2013 | -£1,862 | £9 | - |
| 31 Mar 2012 | -£431 | £11 | - |
| 31 Mar 2011 | £495 | £73 | - |
| 31 Mar 2010 | £1,214 | £387 | - |
| 31 Mar 2009 | £20,509 | £18,078 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
The Cornish Gin Distillery Limited → Forge Distillers Limited
Directors’ other companies
- PATIDAR, Sajid Shawn - Director at Shannon & Thomas Limited
Companies at the same address
- Forge Distillers Limited (15503809)
- Forge Studios Ltd (09996519)