Fielden Whisky Limited
- Company number
- 09804220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2015
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Fielden Limited (2 companies)
Registered office
Previous names
- Still On The Hill Limited (until 9 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Tristram St John Robert | Director | 22 Dec 2025 | |
| WELSH, John Damien | Secretary | 8 Feb 2023 | 22 Dec 2025 |
| SMITH, David Bradshaw | Director | 15 Jan 2020 | 22 Dec 2025 |
| BROWN, Neil Graeme | Director | 22 Jan 2016 | 22 Dec 2025 |
| MILLER, Marcin Adam | Director | 21 Jan 2016 | 22 Dec 2025 |
| KIEFFER, Alexandra Elizabeth Victoria | Director | 5 Apr 2023 | 13 May 2025 |
| LETTS, John Brandon | Director | 3 Nov 2022 | 17 Oct 2024 |
| JOHNSTON, Robert Edward | Director | 26 Sep 2019 | 3 Nov 2022 |
| IZATT, Mark Andrew | Director | 1 Feb 2018 | 3 Nov 2022 |
| RAMOUTAR, Tagore | Secretary | 1 Feb 2018 | 3 Nov 2022 |
| NICOLSON, Thomas Paul | Director | 1 Oct 2015 | 3 Nov 2022 |
| RAMOUTAR, Tagore | Director | 1 Oct 2015 | 3 Nov 2022 |
| PARSONS, Jeremy Winslow | Director | 21 Jan 2016 | 28 Apr 2022 |
| MASON, Cory John | Director | 22 Jan 2016 | 18 Jan 2021 |
| MASON, Cory John | Director | 1 Oct 2015 | 15 Oct 2015 |
| MILLER, Marcin Adam | Director | 1 Oct 2015 | 15 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fielden Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2025 | |
| Soth Founder Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2022 | 22 Dec 2025 |
| Diageo Dv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
3 Nov 2022 | 25 Jun 2025 |
| Mr Thomas Paul Nicolson | Significant Influence Or Control | 2 Oct 2016 | 11 Dec 2020 |
| Mr Tagore Ramoutar | Significant Influence Or Control | 2 Oct 2016 | 11 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,024,450 | £3,909,958 | 27 |
| 31 Mar 2024 | £3,853,321 | £6,506 | 24 |
| 31 Mar 2023 | £497,473 | £452,673 | 20 |
| 31 Mar 2022 | -£393,429 | £124,372 | 18 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£292,961 | £361,589 | 12 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £1,088,873 | £648,333 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Fielden Whisky Limited → Fielden Limited
Controls
- Oxford Artisan Distillery Limited (08300207)
Companies at the same address
- Fielden Limited (16914770)
- Glass Half Full Agency Limited (12708916)
- Oxford Artisan Distillery Limited (08300207)