Bottlers & Distillers (Wales) Limited
- Company number
- 11306361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2018
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- J.H. Leeke And Sons Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLOWS, Rhys Andrew | Director | 12 Apr 2018 | 30 Mar 2021 |
| LEEKE, Matthew Winston | Director | 3 Apr 2023 | |
| MARTIN, Peter | Director | 31 Mar 2021 | |
| LEEKE, Emma Jane | Director | 31 Mar 2021 | |
| LITTLEJOHN, Joanna Elizabeth | Director | 31 Mar 2021 | |
| LEEKE, Christopher Llewellyn | Director | 30 Mar 2021 | |
| FOWLER, Michael Alun | Director | 8 Mar 2019 | |
| LEEKE, Stephen James | Director | 8 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rhys Andrew Mallows | Significant Influence Or Control | 12 Apr 2018 | 21 Oct 2019 |
| Mr Andrew Bernard Mallows | Significant Influence Or Control | 12 Apr 2018 | 21 Oct 2019 |
| The Vale Of Glamorgan Hotel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Dec 2018 | 31 Dec 2022 |
| J.H. Leeke And Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,946,572 | £270 | 32 |
| 31 Mar 2024 | £3,086,830 | £38,067 | 32 |
| 31 Mar 2023 | £1,666,514 | £8,799 | 21 |
| 31 Mar 2022 | £227,749 | £37,613 | 20 |
| 31 Mar 2021 | £452,014 | £16,508 | 3 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | £24,612 | - |
Connections
Owned by
Bottlers & Distillers (Wales) Limited → J.H. Leeke And Sons Limited
Directors’ other companies
- FOWLER, Michael Alun - Director at Leekes Group Property Developments Limited
- FOWLER, Michael Alun - Director at J.H. Leeke And Sons Limited
- LEEKE, Christopher Llewellyn - Director at Leekes Group Property Developments Limited
- LEEKE, Christopher Llewellyn - Director at J.H. Leeke And Sons Limited
- LEEKE, Emma Jane - Director at J.H. Leeke And Sons Limited
- LEEKE, Emma Jane - Director at Leekes Group Property Developments Limited
- LEEKE, Matthew Winston - Director at Leekes Group Property Developments Limited
- LEEKE, Matthew Winston - Director at J.H. Leeke And Sons Limited
- LEEKE, Stephen James - Director at Leekes Group Property Developments Limited
- LEEKE, Stephen James - Director at J.H. Leeke And Sons Limited