Coates & CO. (Plymouth) Limited
Company 03169422 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
- Sean Jessop Harrison Director · appointed 1997
Directors past 6 years
- Sean Jessop Harrison Director · appointed 1997
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.
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 Original Plymouth GIN Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03169422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1996 |
| Address | BLACKFRIARS DISTILLERY, 60 SOUTHSIDE,PLYMOUTH, DEVON, PL1 2LQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Chivas Atlantic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · 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 Original Plymouth GIN Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Alexander Hugh Smiley Secretary · appointed 2019
- Sean Jessop Harrison Director · appointed 1997
Show 22 former officers
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2014 · resigned 2019
- Stuart Macnab Secretary · appointed 2010 · resigned 2014
- Jane Egan Secretary · appointed 2010 · resigned 2011
- Per Krister Asplund Director · appointed 2006 · resigned 2008
- Erika Abrahamsson Director · appointed 2006 · resigned 2008
- Anthony James Jackson Director · appointed 2005 · resigned 2014
- Lena Weman Director · appointed 2005 · resigned 2006
- Olof Stalnacke Director · appointed 2004 · resigned 2008
- Carl Jacob Andreas Berggren Director · appointed 2003 · resigned 2006
- Nicholas Edward Blacknell Director · appointed 2002 · resigned 2005
- Claes Goran Fick Director · appointed 2001 · resigned 2005
- Rolf Cassergren Director · appointed 2000 · resigned 2003
- Goran Lundqvist Director · appointed 2000 · resigned 2001
- Richard John Koch Director · appointed 1998 · resigned 2002
- Vanessa Anne Fletcher Director · appointed 1997 · resigned 1999
- David John James Secretary · appointed 1997 · resigned 2005
- Charles Timothy Rolls Director · appointed 1997 · resigned 2002
- Frederic Leo Anton Marie Van Woerkom Director · appointed 1996 · resigned 2004
- John Matthew Murphy Director · appointed 1996 · resigned 2004
- Thomas Chalmers Absolon Secretary · appointed 1996 · resigned 1997
- Alan John Snelling Director · appointed 1996 · resigned 1996
- Anthony George Standfast Piper Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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