OpenCompanies

Chase Distillery Limited

Company number
05972912
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Oct 2006
Nature of business
Distilling, rectifying and blending of spirits
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

25 Farringdon Street
London
EC4A 4AB

Previous names

  • Ensco 539 Limited (until 2 Nov 2006)
  • Tyrrells Distilleries Limited (until 16 Nov 2006)
  • Tyrrells Distillers Limited (until 10 Jan 2008)
  • Williams Chase Distillery Limited (until 6 Jun 2008)

Control

NameNature of controlNotifiedCeased
Williams Chase Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Sep 2017
Mr William Leonard Chase Significant Influence Or Control 6 Apr 2016 5 Sep 2017
Chase Distillery (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2017 22 Apr 2024
Diageo Great Britain Limited Ownership Of Shares 75 To 100 Percent 22 Apr 2024

Accounts

Year ended Net assets Cash
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Jul 2017 £744,816 £365,343
31 Jul 2016 £715,342 £174,333
31 Jul 2015 £693,338 £52,739
31 Jul 2014 £638,573 £8,641
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -

Connections

Owned by

Chase Distillery Limited → Diageo Great Britain Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC

Companies at the same address

Data