# The Lakes Distillery Company Limited

## Details

- **Company number:** [07769363](https://find-and-update.company-information.service.gov.uk/company/07769363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2011
- **Registered office:** ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [Nyetimber Wines And Spirits Group Limited](/group/12902) (8 companies)


## Previous names

- The Lakes Distillery Company PLC (until 19 Jun 2024)
- The Lakes Distillery Company Limited (until 12 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPTON, Philip Peter Ferguson | director | 10 Jan 2014 | 1 Jun 2018 |
| HUTTON, Richard John | director | 1 Jun 2018 | 18 Jun 2024 |
| FARAZMAND, Timothy Bahram Neville | director | 1 Jun 2018 | 18 Jun 2024 |
| HEEREMA, Eric Niels | director | 18 Jun 2024 |  |
| SLEEUWENHOEK, Hans Ronald | director | 18 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nyetimber Wines And Spirits Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jun 2024 |  |




## Owned by

The Lakes Distillery Company Limited → [Nyetimber Wines And Spirits Group Limited](/company/15281873)




## Directors' other companies

- [HEEREMA, Eric Niels](/person/5656794) - director at [Nyetimber Limited](/company/05509845)
- [HEEREMA, Eric Niels](/person/5656794) - director at [Nyetimber Spirits Limited](/company/15104379)



## Companies at the same address

- [Cairn Loan Investments Ii LLP](/company/OC423804) (OC423804)
- [Cairn Loan Investments LLP](/company/OC389959) (OC389959)
- [MAX Industrial 2 LP](/company/LP016336) (LP016336)
- [MAX Industrial LP](/company/LP013568) (LP013568)
- [MPG Artemis LP](/company/LP015785) (LP015785)
- [MPG Holborn 2 LP](/company/LP016338) (LP016338)
- [MPG Holborn Limited Partnership](/company/LP015179) (LP015179)
- [MPG Pubs Limited Partnership](/company/LP014256) (LP014256)
- [Nyetimber Spirits Limited](/company/15104379) (15104379)
- [Nyetimber Wines And Spirits Group Limited](/company/15281873) (15281873)