Warner's Distillery Limited
- Company number
- 08073174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2012
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Glen Turner Company Limited (3 companies)
Registered office
Previous names
- Warner Edwards Distillery Limited (until 7 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Sion | Director | 17 May 2012 | 16 May 2016 |
| HAYCOCK, Adam | Director | 11 Jul 2025 | |
| PICHAMBERT, Christophe | Director | 11 Jul 2025 | |
| BERNARD, Sylvia | Director | 11 Jul 2025 | |
| KEOGH, Christina Maria | Director | 4 Jul 2015 | |
| WARNER, Tom | Director | 17 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Warner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2025 |
| Ms Christina Keogh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2025 |
| Glen Turner Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£2,711,776 | £882 | 0 |
| 30 Jun 2024 | -£2,082,438 | £1,624 | 51 |
| 30 Jun 2023 | -£1,150,148 | £1,624 | 50 |
| 31 Dec 2021 | £1,287,672 | £254,029 | 52 |
| 31 Dec 2020 | £1,661,866 | £1,108,804 | 46 |
| 31 Dec 2019 | £2,305,440 | £64,098 | 34 |
| 31 Dec 2018 | £3,275,525 | £545,667 | 21 |
| 31 Dec 2017 | £1,693,071 | £123,677 | 19 |
| 31 Dec 2016 | £276,990 | £30,087 | 13 |
| 31 Dec 2015 | -£66,066 | £19,046 | - |
| 31 May 2015 | -£68,912 | £27,226 | - |
| 31 May 2014 | - | £24,547 | - |
| 31 May 2013 | - | £5,463 | - |
Connections
Owned by
Warner's Distillery Limited → Glen Turner Company Limited
Directors’ other companies
- KEOGH, Christina Maria - Director at TNT Inc Ltd