AD Former RUM Brands Limited
Company 00216134 Active
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| Number | 00216134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1926 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allied Domecq Spirits & Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
Show 19 former officers
- Philippa Armstrong Secretary · appointed 2005 · resigned 2006
- Ian Terence Fitzsimons Director · appointed 2005 · resigned 2006
- Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
- Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
- Leonard Anthony Quaranto Director · appointed 2001 · resigned 2003
- Peter John Lyster Director · appointed 2001 · resigned 2005
- Russell Phelps Kelley Director · appointed 2001 · resigned 2001
- Charles Bennett Brown Director · appointed 2001 · resigned 2005
- Peter Martin Burrell Director · appointed 2000 · resigned 2001
- Graham Charles Hetherington Director · appointed 1999 · resigned 2001
- David Smith Mitchell Director · appointed 1997 · resigned 2000
- Thomas Gordon Mains Secretary · appointed 1996 · resigned 2006
- Iain Norris James Artis Director · appointed 1996 · resigned 1997
- Peter Adrian Kinnear Wood Director · appointed 1995 · resigned 1997
- Joseph Michael Wooters Secretary · appointed 1994 · resigned 1996
- John Michael Tomlinson Director · appointed 1993 · resigned 1994
- Graham Hammond Smith Director · appointed 1993 · resigned 1995
- Bernard George Windsor Director · resigned 1995
- Patrick Timothy Burke Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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