Imperial Distillers Co Limited
- Company number
- SC102935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1987
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Non-trading company
Registered office
Previous names
- Jenoak Limited (until 12 Sep 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLQUHOUN, Graeme Alexander | Director | 26 Apr 2023 | |
| SANTRY, Kevin James Albert | Director | 26 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry C. Collison & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2023 | |
| Henry C Collison & Sons Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Dec 2025 |
| Henry C. Collison And Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 31 Dec 2024 Dormant | £2 |
| 30 Jun 2023 Dormant | £2 |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 Dormant | £2 |
| 30 Jun 2014 Dormant | £2 |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 30 Jun 1993 | - |
| 30 Jun 1992 | - |
| 30 Jun 1991 | - |
| 30 Jun 1990 | - |
| 30 Jun 1989 | - |
| 30 Jun 1988 | - |
Connections
Owned by
Imperial Distillers Co Limited → Henry C. Collison And Sons Limited
Directors’ other companies
- COLQUHOUN, Graeme Alexander - Director at Coors On-Line Limited
- COLQUHOUN, Graeme Alexander - Director at Angola Beverages Holding Company Limited
- COLQUHOUN, Graeme Alexander - Director at Distell International Holdings Limited
- COLQUHOUN, Graeme Alexander - Director at Hurlingham International Limited
- SANTRY, Kevin James Albert - Director at Angola Beverages Holding Company Limited
- SANTRY, Kevin James Albert - Director at Distell International Holdings Limited
- SANTRY, Kevin James Albert - Director at Hurlingham International Limited