# The Black Pearl Distillery Ltd

## Details

- **Company number:** [15781268](https://find-and-update.company-information.service.gov.uk/company/15781268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2024
- **Registered office:** 184 PENSBY ROAD, HESWALL, WIRRAL, CH60 7RJ
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits, [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [56302](/sic/56302) Public houses and bars



## 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 |






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