The Old Bushmills Distillery Company Limited
- Company number
- NI000601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1930
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- JC Overseas Ltd (2 companies)
Registered office
Previous names
- Old Bushmills Distillery Company - The Limited (until 19 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADES, Dean Myles | Director | 12 Jan 2026 | |
| TARLETON, Stuart John | Director | 26 Apr 2024 | |
| EGAN, Colum | Director | 14 May 2013 | |
| DE LA MAZA SERRATO, Rodrigo | Director | 1 Apr 2024 | 12 Jan 2026 |
| GERARD, Fernando Suarez | Director | 1 Dec 2021 | 1 Apr 2024 |
| SHIMMIN, Edward Ramsey | Director | 6 Aug 2020 | 20 Oct 2023 |
| FERREIRA, Mauricio Giordano | Director | 6 Aug 2020 | 30 Nov 2021 |
| BARRAGÁN, Pedro Pablo | Director | 3 May 2017 | 29 Feb 2020 |
| GOSNELL, David Peter | Director | 27 Feb 2015 | 31 Dec 2019 |
| ABARRATEGUI DIEZ, Angel Ignacio | Director | 27 Feb 2015 | 30 Sep 2019 |
| SOLIS, Daniel Elguea | Director | 1 Nov 2016 | 29 Jun 2018 |
| SILVA JAUREGUI, Antonio | Director | 27 Feb 2015 | 31 Oct 2016 |
| KINNANE, Francis | Director | 27 Feb 2015 | 23 Dec 2015 |
| KINNANE, Francis | Secretary | 27 Feb 2015 | 23 Dec 2015 |
| KENEALY, Aedin | Secretary | 21 Oct 2014 | 27 Feb 2015 |
| O'BRIEN, Colin | Director | 1 Oct 2013 | 27 Feb 2015 |
| CUTTER, David Andrew | Director | 14 May 2013 | 27 Feb 2015 |
| GLEN, Kate | Director | 1 Mar 2013 | 24 Oct 2014 |
| MCCORMICK, Ciara | Secretary | 25 Jun 2007 | 21 Oct 2014 |
| MAKOS, Nandor | Director | 23 Mar 2010 | 1 Aug 2014 |
| MILLER, John | Director | 15 Dec 2010 | 30 Jun 2014 |
| O'FLYNN, Clare, Ms. | Director | 1 Nov 2010 | 1 Oct 2013 |
| MAIR, Adam | Director | 23 May 2013 | 1 Aug 2013 |
| DONAGHEY, Bryan Harold | Director | 1 Jul 2009 | 14 May 2013 |
| DONOGHUE, Gordon | Director | 14 Aug 2006 | 14 May 2013 |
| READER, Samantha | Director | 1 Mar 2013 | 1 Mar 2013 |
| READER, Samantha | Director | 14 Sep 2010 | 1 Mar 2013 |
| KERR, George | Director | 1 Jan 2009 | 1 Nov 2010 |
| MILES, Sarah Elizabeth | Director | 23 Mar 2010 | 14 Sep 2010 |
| GOSNELL, David | Director | 25 Aug 2005 | 30 Jun 2009 |
| LORIMER, Stuart | Director | 25 Aug 2005 | 1 Jan 2009 |
| MCCONAGHIE, Leonard Steele | Director | 25 Apr 2002 | 25 Aug 2007 |
| BARNES, Tracey Anne | Secretary | 27 Apr 2007 | 25 Jun 2007 |
| GOULDSON, Conor Wilfred | Secretary | 15 Aug 2006 | 27 Apr 2007 |
| MC CONAGHIE, Leonard Steele | Secretary | 3 Apr 1930 | 15 Aug 2006 |
| MC ELROY, Robert, Dr | Director | 25 Aug 2005 | 14 Aug 2006 |
| JEFFERSON, Albert Edward Gill | Director | 3 Apr 1930 | 25 Aug 2005 |
| MC LERNON, John Steele | Director | 3 Apr 1930 | 25 Aug 2005 |
| SMYTH, Maurice Joseph, Dr | Director | 3 Apr 1930 | 25 Aug 2005 |
| SAVINEL, Philippe Emile Auguste | Director | 4 Jan 2001 | 30 Jun 2005 |
| KILLEN, James Francis | Director | 3 Apr 1930 | 29 Apr 2002 |
| DUFFY, Paul Charles | Director | 3 Apr 1930 | 25 Apr 2002 |
| RILEY, Martin Stanley | Director | 3 Apr 1930 | 25 Apr 2002 |
| O`NEILL, The Lord Rathcavan | Director | 3 Apr 1930 | 21 Apr 1999 |
| LORIMER, (Sir) Thomas Desmond | Director | 3 Apr 1930 | 30 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jc Overseas Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Old Bushmills Distillery Company Limited → JC Overseas Ltd