Cartmel Distillers Limited
- Company number
- 05539318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2005
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Corporate group
- Charlie Stewart Spirits (Holdings) Limited (32 companies)
Registered office
Previous names
- Baines 976 Limited (until 24 Oct 2005)
- Willow Water Limited (until 26 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABABEI, Ioana Simona | Director | 9 Sep 2024 | |
| TAYBURN, Lee Andrew | Director | 16 Mar 2017 | |
| KILSHAW, Scott Matthew | Director | 9 Sep 2024 | 12 Nov 2026 |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| HALEWOOD, Judith Margaret | Director | 18 Oct 2011 | 7 Sep 2026 |
| KENNEDY, John Hames Taig | Director | 6 Mar 2023 | 9 Sep 2024 |
| PILLAY, Kevin | Director | 12 Jul 2022 | 25 Jul 2023 |
| HAINSWORTH, Stewart Andrew | Director | 1 Jun 2015 | 31 Oct 2022 |
| KENNEDY, John Edward James | Director | 31 Jan 2022 | 12 Jul 2022 |
| ROBINSON, Alan William | Director | 18 Mar 2016 | 31 Jan 2022 |
| EATON, Peter Gary | Director | 18 Oct 2011 | 31 Aug 2019 |
| WRIGHT, James | Director | 29 Mar 2017 | 16 May 2018 |
| WOOLF, Robert Francis | Director | 2 Sep 2013 | 31 Mar 2017 |
| MURRAY, Andrew David | Director | 15 Jun 2015 | 8 Mar 2017 |
| OLDROYD, Simon John | Director | 1 Jul 2011 | 5 Oct 2016 |
| HORSFALL, Peter Luke | Secretary | 1 Jul 2011 | 1 Mar 2016 |
| SMALLMAN, Andrew Donald | Director | 1 Jul 2011 | 31 Mar 2015 |
| YOUNG, Ronald William Grandison | Director | 9 Jan 2012 | 2 Sep 2013 |
| PRICE JONES, Clwyd | Director | 8 Dec 2006 | 20 Jan 2012 |
| COTTON, Neill Andrew | Director | 1 Jul 2011 | 9 Jan 2012 |
| HALEWOOD, John Edward | Director | 1 Jul 2011 | 15 Oct 2011 |
| SCOWCROFT, Brian Kenneth | Director | 1 Dec 2005 | 1 Jul 2011 |
| WHEAWELL, Michael Anthony | Director | 17 Aug 2005 | 1 Jul 2011 |
| WHEAWELL, Michael Anthony | Secretary | 17 Aug 2005 | 1 Jul 2011 |
| HOPE, Margaret Mary | Director | 17 Aug 2005 | 1 Jul 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Aug 2005 | 17 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Alan Douglas | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Halewood Artisanal Spirits Plc | 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 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 9 Sep 2024 |
Accounts
Connections
Owned by
Cartmel Distillers Limited → Charlie Stewart Spirits (Holdings) Limited
Directors’ other companies
- ABABEI, Ioana Simona - Director at Chalie Richards Craft Wines And Spirits Limited
- ABABEI, Ioana Simona - Director at Formby Spirits Limited
- ABABEI, Ioana Simona - Director at Loca Beverages Ltd
- ABABEI, Ioana Simona - Director at Aber Falls Distillery Limited
- ABABEI, Ioana Simona - Director at Pinchos Bar Ltd
- ABABEI, Ioana Simona - Director at Brewmaster's House Limited
- ABABEI, Ioana Simona - Director at Barwell & Jones Limited
- ABABEI, Ioana Simona - Director at Halewood Global Holdings (UK) Limited
- ABABEI, Ioana Simona - Director at Pat Garrett Liquor Trading Company Limited
- ABABEI, Ioana Simona - Director at The Edinburgh And Leith Distillery Limited
Companies at the same address
- Barwell & Jones Limited (06781279)
- Berkshire Distillery Limited (12328729)
- Berkshire Gin Limited (12917173)
- 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)
- Halewood Artisanal Spirits (UK) Limited (03920410)