Macnab Distilleries Limited

Company 00279256 Active

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Company details

Number	00279256
Status	Active
Type	Private Limited Company
Incorporated	01/09/1933
Address	20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits

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 (18)

Show 18 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
Peter John Lyster Director · appointed 2001 · resigned 2005
Leonard Anthony Quaranto Director · appointed 2001 · resigned 2003
Russell Phelps Kelley Director · appointed 2001 · resigned 2001
Charles Bennett Brown Director · appointed 2001 · resigned 2005
Thomas Gordon Mains Secretary · appointed 1997 · resigned 2006
Alberto Martin Moreno Director · appointed 1996 · resigned 2001
Daniel Dufol Director · appointed 1995 · resigned 1995
Miguel Rodriguez Director · appointed 1995 · resigned 1997
Jose Mascaraque Secretary · appointed 1993 · resigned 1997
Clemente Miralles Director · appointed 1992 · resigned 1997
Puigmal, Francisco, Senor Director · resigned 1992
Pinera, Manuel, Senor Director · resigned 1995
Puigmal, Carlos Sagrera, Senor Secretary · resigned 1992
Garcia Gallego, Maria Teresa, Senora Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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