BB&R Spirits Limited
Company 00379553 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lindsay Margaret Campbell Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Dormant 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The North British Distillery Company Limited 1 shared director
- Highland Distillers Group Limited 1 shared director
- The Glenrothes Distillery Company Limited 1 shared director
- GT Distillery Limited 1 shared director
- Lothian Distillers Limited 1 shared director
- Highland Distillers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00379553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1943 |
| Address | ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47250 - Retail sale of beverages in specialised stores
Owned by (2) 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.
- Highland Distillers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Berry Bros. & Rudd Limited ceased 2017-04-28
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Glenrothes Distillery Company Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Lindsay Margaret Campbell Director · appointed 2020
- Nicholas John Mcmanus Secretary · appointed 2020
Show 23 former officers
- Alan William Frizzell Director · appointed 2017 · resigned 2019
- Gemma May Robson Secretary · appointed 2017 · resigned 2020
- Martin Alexander Cooke Director · appointed 2017 · resigned 2020
- Daniel Alexander Jago Director · appointed 2016 · resigned 2017
- Natalie Elizabeth Tennent Director · appointed 2015 · resigned 2017
- Jeremy Winslow Parsons Director · appointed 2011 · resigned 2016
- Janet Ann Impey Secretary · appointed 2006 · resigned 2017
- David William Francis Berry Green Director · appointed 2005 · resigned 2006
- Hugh Francis Dering Sturges Director · appointed 2001 · resigned 2015
- Robertson, Simon Manwaring, Sir Director · appointed 1998 · resigned 2006
- Elizabeth Rudd Director · appointed 1998 · resigned 2006
- Simon George Francis Graham Berry Director · appointed 1994 · resigned 2017
- Anthony William Easter Director · appointed 1992 · resigned 2006
- John Randall Rudd Director · resigned 2006
- John Berchmans Mcgowan Director · resigned 1994
- Francis Christopher David Berry Green Director · resigned 2006
- Anthony Arthur Berry Director · resigned 2005
- John Hedley Nicholas Wright Director · resigned 1996
- Michael James Ferguson Secretary · resigned 2001
- Keith John Mansfield Director · resigned 1992
- David Lars Manwaring Robertson Director · resigned 1999
- Colin John Roberts Director · resigned 2001
- Ernest John Prestwich Elliott Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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