Company · Rushden
Lamb & Watt Vintners Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Edward James Kennedy 2023-2024 View profile
- Kevin Pillay 2022-2023 View profile
- John Hames Taig Kennedy 2022-2022 View profile
- Stewart Andrew Hainsworth 2016-2022 View profile
- Alan William Robinson 2016-2022 View profile
- Andrew Donald Smallman 2010-2015 View profile
- Simon John Oldroyd 1995-2016 View profile
- John Edward Halewood 1994-2011 View profile
- Aideen Patricia Mccaffrey 2015-2018 View profile
- Peter Luke Horsfall 2009-2015 View profile
- Anne Michelle Halewood 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 03/08/1993
- Registered office
- Rushden
- Previous names
- T.J. Turnbulls Sour Mash Company Limited (until 10/04/2008)
Ownership
Owned by (3) 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.
- Ian Alan Douglas ceased 2017-07-28
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 - Judith Margaret Halewood ceased 2017-07-28
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 - Halewood Artisanal Spirits (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lamb & Watt Vintners Limited
is controlled by Ian Alan Douglas
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-07-28 · source: Companies House PSC register
Ultimately controlled by Ian Alan Douglas.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Edward Peter Williamson Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02841848
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data