Distell International Holdings Limited
- Company number
- 10113870
- Status
- Active
- Type
- Ltd
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEMAN, Jan-Kees | Director | 11 Nov 2025 | |
| COLQUHOUN, Graeme Alexander | Director | 26 Apr 2023 | |
| SANTRY, Kevin James Albert | Director | 26 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
Connections
Controls
- Angola Beverages Holding Company Limited (10722367)
- Heineken Beverages (UK) Limited (15189784)
- Hurlingham International Limited (02784537)
- The Gaudium Drinks Company Limited (03572819)
Directors’ other companies
- COLQUHOUN, Graeme Alexander - Director at Coors On-Line Limited
- COLQUHOUN, Graeme Alexander - Director at Imperial Distillers Co Limited
- SANTRY, Kevin James Albert - Director at Imperial Distillers Co Limited
Companies at the same address
- Angola Beverages Holding Company Limited (10722367)
- Bribourne Limited (00995456)
- Buchan Rum Architects Limited (11397798)
- Burn Stewart (Marylebone) Limited (01092370)
- Burn Stewart (Sutton) Limited (00445313)
- Crowtherwood Limited (01465863)
- Henry C. Collison And Sons Limited (00950515)
- Highland Tower Co Limited (01837453)
- Hurlingham International Limited (02784537)
- Ingenious Alchemy Company Limited (00622101)