# Berkshire Distillery Limited

## Details

- **Company number:** [12328729](https://find-and-update.company-information.service.gov.uk/company/12328729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2019
- **Registered office:** 3 SPIRE ROAD, RUSHDEN, NN10 0FN
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Halewood Artisanal Spirits (Holdings) Limited](/group/3141) (31 companies)


## Previous names

- The Whitley Neill Distillery Limited (until 22 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | director | 7 Sep 2026 |  |
| WILLIAMSON, Edward Peter | director | 12 Jul 2022 | 7 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halewood Artisanal Spirits (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2019 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £1 |



## Owned by

Berkshire Distillery Limited → [Halewood Artisanal Spirits (UK) Limited](/company/03920410) → [Halewood Global Holdings (UK) Limited](/company/03374741) → [Halewood Artisanal Spirits (Holdings) Limited](/company/03699814)




## Directors' other companies

- [KILSHAW, Scott Matthew](/person/7761745) - director at [Brewmaster's House Limited](/company/11716482)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Halewood Artisanal Spirits (UK) Limited](/company/03920410)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Barwell & Jones Limited](/company/06781279)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Halewood Sales Limited](/company/07963963)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Halewood International Holdings (Overseas) Limited](/company/03731605)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Castle Rum Company Ltd](/company/11556789)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Chalie Richards & Company Limited](/company/02606824)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [The Edinburgh And Leith Distillery Limited](/company/SC607576)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Halewood Global Holdings (UK) Limited](/company/03374741)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [H. J. Neill Ltd](/company/09927950)



## Companies at the same address

- [Barwell & Jones Limited](/company/06781279) (06781279)
- [Berkshire Gin Limited](/company/12917173) (12917173)
- [Castle Rum Company Ltd](/company/11556789) (11556789)
- [Chalie Richards & Company Limited](/company/02606824) (02606824)
- [Charlie Stewart Spirits Limited](/company/17317527) (17317527)
- [H&A Prestige Bottling Limited](/company/01762466) (01762466)
- [H. J. Neill Ltd](/company/09927950) (09927950)
- [Halewood Artisanal Spirits (Holdings) Limited](/company/03699814) (03699814)
- [Halewood Artisanal Spirits (UK) Limited](/company/03920410) (03920410)
- [Halewood International Brands Limited](/company/03896214) (03896214)