Aber Falls Distillery Limited
- Company number
- 10842166
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jun 2017
- Nature of business
- Distilling, rectifying and blending of spirits
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Alan William | Director | 29 Jun 2017 | 31 Jan 2022 |
| WRIGHT, Christopher James | Director | 29 Jun 2017 | 9 Jun 2022 |
| KENNEDY, John Edward James | Director | 31 Jan 2022 | 12 Jul 2022 |
| HAINSWORTH, Stewart Andrew | Director | 29 Jun 2017 | 31 Oct 2022 |
| PILLAY, Kevin | Director | 11 Jul 2022 | 25 Jul 2023 |
| KENNEDY, John Hames Taig | Director | 6 Mar 2023 | 9 Sep 2024 |
| ABABEI, Ioana Simona | Director | 9 Sep 2024 | |
| KILSHAW, Scott Matthew | Director | 9 Sep 2024 | |
| TAYBURN, Lee Andrew | Director | 9 Sep 2024 | |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | |
| STOCKER, James Alonzo | Director | 17 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halewood International Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 |
Accounts
Connections
Controls
- Crabbie And Cree Limited (SC804431)
Directors’ other companies
- ABABEI, Ioana Simona - Director at Brewmaster's House Limited
- ABABEI, Ioana Simona - Director at Chalie Richards Craft Wines And Spirits Limited
- ABABEI, Ioana Simona - Director at Formby Spirits Limited
- ABABEI, Ioana Simona - Director at Pinchos Bar Ltd
- ABABEI, Ioana Simona - Director at The Pleasure Gardens Distilling Company Ltd
- ABABEI, Ioana Simona - Director at Hall & Bramley Limited
- ABABEI, Ioana Simona - Director at Loca Beverages Ltd
- WILLIAMSON, Edward Peter - Director at Brewmaster's House Limited
- WILLIAMSON, Edward Peter - Director at PB Williamson & Son Limited
- WILLIAMSON, Edward Peter - Director at Chalie Richards Craft Wines And Spirits Limited