OpenCompanies

Distell International Holdings Limited

Company number
10113870
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2016
Nature of business
Distilling, rectifying and blending of spirits
Manufacture of cider and other fruit wines
Manufacture of other non-distilled fermented beverages
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

9 Savill Road
Lindfield
Haywards Heath
RH16 2NY

Officers

NameRoleAppointedResigned
NIEMAN, Jan-Kees Director 11 Nov 2025
SANTRY, Kevin James Albert Director 26 Apr 2023
COLQUHOUN, Graeme Alexander Director 26 Apr 2023
DE WET, Johannes Wessels Director 26 Apr 2023 30 Nov 2025
PATTON, Julian Deering Director 1 Mar 2021 25 Apr 2023
RYCROFT, Kate Sarah Director 15 Nov 2019 25 Apr 2023
EKEBUISI, Nwavudu Constance Secretary 10 Oct 2018 25 Apr 2023
VOLSCHENK, Leonard Jacobus Director 25 Jun 2018 25 Apr 2023
NOLTE, Werner Director 8 Apr 2016 25 Apr 2023
THORNTON, Fraser John Director 8 Apr 2016 25 Apr 2023
BLANDFORD-NEWSON, Christopher John Director 15 Jun 2018 28 Feb 2021
NATHAN, Steven Jeffrey Director 8 Apr 2016 31 Aug 2019

Control

NameNature of controlNotifiedCeased
Distell Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2023
Distell Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2016 20 Apr 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017

Connections

Controls

Directors’ other companies

Companies at the same address

Data