Berkshire Gin Limited
- Company number
- 12917173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2020
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- Charlie Stewart Spirits (Holdings) Limited (32 companies)
Registered office
Previous names
- Whitley Neill Gin Limited (until 22 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | Director | 7 Sep 2026 | |
| ABABEI, Ioana Simona | Director | 9 Sep 2024 | |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| KENNEDY, John Edward James | Director | 31 Jan 2022 | 9 Sep 2024 |
| PILLAY, Kevin | Director | 12 Jul 2022 | 25 Jul 2023 |
| ROBINSON, Alan William | Director | 30 Sep 2020 | 31 Jan 2022 |
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 |
30 Sep 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £1 |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
Connections
Owned by
Berkshire Gin Limited → Halewood Artisanal Spirits (UK) Limited → Halewood Global Holdings (UK) Limited → Charlie Stewart Spirits (Holdings) Limited
Directors’ other companies
- 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 Loca Beverages Ltd
- ABABEI, Ioana Simona - Director at Aber Falls Distillery Limited
- ABABEI, Ioana Simona - Director at Pinchos Bar Ltd
- ABABEI, Ioana Simona - Director at Brewmaster's House Limited
- ABABEI, Ioana Simona - Director at Barwell & Jones Limited
- ABABEI, Ioana Simona - Director at Halewood Global Holdings (UK) Limited
- ABABEI, Ioana Simona - Director at Pat Garrett Liquor Trading Company Limited
- ABABEI, Ioana Simona - Director at The Edinburgh And Leith Distillery Limited
Companies at the same address
- Barwell & Jones Limited (06781279)
- Berkshire Distillery Limited (12328729)
- Cartmel Distillers Limited (05539318)
- Castle Rum Company Ltd (11556789)
- Chalie Richards & Company Limited (02606824)
- Charlie Stewart Spirits (Holdings) Limited (03699814)
- Charlie Stewart Spirits Limited (17317527)
- H&A Prestige Bottling Limited (01762466)
- H. J. Neill Ltd (09927950)
- Halewood Artisanal Spirits (UK) Limited (03920410)