# Warner's Distillery Limited

## Details

- **Company number:** [08073174](https://find-and-update.company-information.service.gov.uk/company/08073174)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2012
- **Registered office:** 45 KING WILLIAM STREET, 2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [Glen Turner Company Limited](/group/61078) (3 companies)


## 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 | - |



## Owned by

Warner's Distillery Limited → [Glen Turner Company Limited](/company/01595703)




## Directors' other companies

- [KEOGH, Christina Maria](/person/5533445) - director at [TNT Inc Ltd](/company/16007345)