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
- Halewood Artisanal Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- Whitley Neill Gin Limited (until 22 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| KILSHAW, Scott Matthew | Director | 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 |
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 → Halewood Artisanal Spirits (Holdings) Limited
Directors’ other companies
- KILSHAW, Scott Matthew - Director at Brewmaster's House Limited
- KILSHAW, Scott Matthew - Director at Halewood Artisanal Spirits (UK) Limited
- KILSHAW, Scott Matthew - Director at Barwell & Jones Limited
- KILSHAW, Scott Matthew - Director at Halewood Sales Limited
- KILSHAW, Scott Matthew - Director at Halewood International Holdings (Overseas) Limited
- KILSHAW, Scott Matthew - Director at Berkshire Distillery Limited
- KILSHAW, Scott Matthew - Director at Castle Rum Company Ltd
- KILSHAW, Scott Matthew - Director at Chalie Richards & Company Limited
- KILSHAW, Scott Matthew - Director at The Edinburgh And Leith Distillery Limited
- KILSHAW, Scott Matthew - Director at H. J. Neill Ltd
Companies at the same address
- Barwell & Jones Limited (06781279)
- Berkshire Distillery Limited (12328729)
- Castle Rum Company Ltd (11556789)
- Chalie Richards & Company Limited (02606824)
- Charlie Stewart Spirits Limited (17317527)
- H&A Prestige Bottling Limited (01762466)
- H. J. Neill Ltd (09927950)
- Halewood Artisanal Spirits (Holdings) Limited (03699814)
- Halewood Artisanal Spirits (UK) Limited (03920410)
- Halewood International Brands Limited (03896214)