OpenCompanies

The Nene Distillery Limited

Company number
11009527
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Oct 2017
Nature of business
Distilling, rectifying and blending of spirits

Registered office

The Town Hall
High Street East
Wallsend
NE28 7AT

Previous names

  • Nene Distillery Limited (until 29 Aug 2019)

Officers

NameRoleAppointedResigned
T1C NOMINEES LTD Corporate-Director 12 Oct 2017 19 Apr 2018
BLACK, Emma Louise, Dr Director 12 Oct 2017 24 May 2018
BIGGS, Scott Director 24 May 2018 1 Mar 2022
BLACK, Julia Director 1 Mar 2022

Control

NameNature of controlNotifiedCeased
Dr Emma Louise Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Oct 2017 24 May 2018
Mr Scott Biggs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 May 2018 11 Oct 2021
Tier One Capital Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 12 Oct 2017 11 Oct 2021
Inveniam Corporate Finance Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Oct 2017 1 Apr 2022
Mr Stephen William Black Significant Influence Or Control 8 Apr 2022
Mr Scott Biggs Ownership Of Shares 25 To 50 Percent 8 Apr 2022

Accounts

Year ended Net assets Employees
31 Oct 2021 -£262,220 1
31 Oct 2020 -£230,254 1
31 Oct 2019 £59,418 0
31 Oct 2018 -£19,360 -

Connections

Companies at the same address

Data