The Chilgrove Gin Company Ltd
- Company number
- 08681248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2013
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Nyetimber Wines And Spirits Group Limited (8 companies)
Registered office
Previous names
- The Goodwood Gin Company Ltd (until 10 Dec 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Edward Beaumont-Hutchings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
9 Sep 2016 | 12 Feb 2024 |
| Dr Celia Elizabeth Beaumont-Hutchings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
9 Sep 2016 | 12 Feb 2024 |
| Eric Niels Heerema | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 | 15 Jul 2024 |
| Nyetimber Wines And Spirits Group Limited | Significant Influence Or Control | 15 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Oct 2023 | - | -£55,822 | 1 |
| 31 Oct 2022 | £217,575 | -£8,294 | 2 |
| 31 Oct 2021 | £89,528 | -£42,300 | 2 |
| 31 Oct 2020 | £96,638 | -£27,190 | 2 |
| 31 Oct 2019 | £169,197 | -£17,447 | 2 |
| 31 Oct 2018 | £306,926 | -£43,896 | - |
| 31 Oct 2017 | £229,968 | -£52,992 | - |
| 31 Oct 2016 | - | -£74,740 | - |
| 31 Oct 2015 | - | -£91,796 | - |
| 31 Oct 2014 | - | -£39,604 | - |
Connections
Owned by
The Chilgrove Gin Company Ltd → Nyetimber Wines And Spirits Group Limited
Companies at the same address
- Cairn Loan Investments Ii LLP (OC423804)
- Cairn Loan Investments LLP (OC389959)
- MAX Industrial 2 LP (LP016336)
- MAX Industrial LP (LP013568)
- MPG Artemis LP (LP015785)
- MPG Holborn 2 LP (LP016338)
- MPG Holborn Limited Partnership (LP015179)
- MPG Pubs Limited Partnership (LP014256)
- Nyetimber Spirits Limited (15104379)
- Nyetimber Wines And Spirits Group Limited (15281873)