# Bottlers & Distillers (Wales) Limited

## Details

- **Company number:** [11306361](https://find-and-update.company-information.service.gov.uk/company/11306361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2018
- **Registered office:** LEEKES LTD, MWYNDY INDUSTRIAL ESTATE, PONTYCLUN, CF72 8PN
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [J.H. Leeke And Sons Limited](/group/45486) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEKE, Matthew Winston | director | 3 Apr 2023 |  |
| LEEKE, Emma Jane | director | 31 Mar 2021 |  |
| MARTIN, Peter | 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 |  |
| MALLOWS, Rhys Andrew | director | 12 Apr 2018 | 30 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 2019 | - | £24,612 | - |



## Owned by

Bottlers & Distillers (Wales) Limited → [J.H. Leeke And Sons Limited](/company/05216515)




## Directors' other companies

- [FOWLER, Michael Alun](/person/5404839) - director at [Leekes Group Property Developments Limited](/company/06332621)
- [FOWLER, Michael Alun](/person/5404839) - director at [J.H. Leeke And Sons Limited](/company/05216515)
- [LEEKE, Christopher Llewellyn](/person/5404840) - director at [Leekes Group Property Developments Limited](/company/06332621)
- [LEEKE, Christopher Llewellyn](/person/5404840) - director at [J.H. Leeke And Sons Limited](/company/05216515)
- [LEEKE, Emma Jane](/person/5404841) - director at [J.H. Leeke And Sons Limited](/company/05216515)
- [LEEKE, Emma Jane](/person/5404841) - director at [Leekes Group Property Developments Limited](/company/06332621)
- [LEEKE, Matthew Winston](/person/5404830) - director at [Leekes Group Property Developments Limited](/company/06332621)
- [LEEKE, Matthew Winston](/person/5404830) - director at [J.H. Leeke And Sons Limited](/company/05216515)
- [LEEKE, Stephen James](/person/5404820) - director at [Leekes Group Property Developments Limited](/company/06332621)
- [LEEKE, Stephen James](/person/5404820) - director at [J.H. Leeke And Sons Limited](/company/05216515)