# The Old Bushmills Distillery Company Limited

## Details

- **Company number:** [NI000601](https://find-and-update.company-information.service.gov.uk/company/NI000601)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 Apr 1930
- **Registered office:** 2 DISTILLERY ROAD, BUSHMILLS, CO ANTRIM, BT57 8XH
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [JC Overseas Ltd](/group/50518) (2 companies)


## 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 |  |




## Owned by

The Old Bushmills Distillery Company Limited → [JC Overseas Ltd](/company/09182408)




## Directors' other companies

- [MADES, Dean Myles](/person/8739781) - director at [Proximo Spirits UK Ltd](/company/08428654)