The Black Pearl Distillery Ltd
- Company number
- 15781268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2024
- Nature of business
- Distilling, rectifying and blending of spirits
Wholesale of wine, beer, spirits and other alcoholic beverages
Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTEN, Graham | Director | 20 Nov 2024 | |
| THE SMALL HAMLET HOLDING GROUP | Corporate-Director | 17 Mar 2025 | 1 Apr 2025 |
| HAWKUNS, Joan | Director | 1 Oct 2024 | 20 Nov 2024 |
| PATTEN, Graham | Director | 15 Jun 2024 | 1 Oct 2024 |
| SIMPSON, Darren | Director | 2 Sep 2024 | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Patten | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
1 Apr 2025 | |
| Storeton Distillery Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
1 Jul 2024 | 1 Apr 2025 |
| Mr Graham Patten | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2024 | 1 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1,584 | 1 |
Connections
Companies at the same address
- College Coach Alliance Limited (16635605)
- Halcyra Systems Ltd (17486862)
- Hug Food Limited (09325729)
- Port Sunlight Brewery Ltd (16701271)
- Port Sunlight Gins Limited (17245794)