Atom Supplies Limited
Company 03193057 Active
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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.
2 directors on the board
- Marina Lisette Warren Director · appointed 2024
- Juan-Marc Correia Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Marina Lisette Warren Director · appointed 2024
- Juan-Marc Correia Director · appointed 2024
1
also govern a charity
0
left in the last 12 months
Company details
| Number | 03193057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1996 |
| Address | UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, TN9 1RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47250 - Retail sale of beverages in specialised stores
Owned by (7) 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.
- Thomas Stanley Mcguinness ceased 2018-04-18
significant influence · notified 2016-04-06 - Benedict James Olaf Ellefsen ceased 2018-04-18
significant influence · notified 2016-04-06 - Joel John Kelly ceased 2018-04-18
significant influence · notified 2016-04-06 - Stefan Edward Petszaft ceased 2018-04-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Justin Toby Petszaft ceased 2018-04-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Molecule Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09 - ZX Ventures Limited ceased 2024-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Masters of Malt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Maverick Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Master of Malt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Maverick Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Atom Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Atom Cask Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Atom Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Atom Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Maverick Spirits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Atom Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 - 11251773 ceased 2018-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13
Officers (20)
- Marina Lisette Warren Director · appointed 2024
- Juan-Marc Correia Director · appointed 2024
Show 18 former officers
- Jason Louis Hockman Director · appointed 2024 · resigned 2025
- Antonio Frascogna Director · appointed 2023 · resigned 2024
- Anneleen Straetemans Director · appointed 2023 · resigned 2024
- Bernardo Novick Director · appointed 2023 · resigned 2024
- Victor Azevedo Director · appointed 2023 · resigned 2023
- Daniel Wakswaser Director · appointed 2018 · resigned 2018
- Guillaume Delle Vigne Director · appointed 2018 · resigned 2018
- Andy Kenneith Logan Director · appointed 2018 · resigned 2024
- Terri Francis Secretary · appointed 2018 · resigned 2022
- Terri Nicole Francis Director · appointed 2018 · resigned 2022
- Joel John Kelly Director · appointed 2018 · resigned 2024
- Thomas Stanley Mcguinness Director · appointed 2017 · resigned 2024
- Benedict James Olaf Ellefsen Director · appointed 2017 · resigned 2024
- Justin Toby Petszaft Director · appointed 2016 · resigned 2024
- Stefan Edward Petszaft Director · appointed 1996 · resigned 2018
- Susan Petszaft Secretary · appointed 1996 · resigned 2018
- Jacqueline Fisher Nominee-director · appointed 1996 · resigned 1996
- Matthew William Edward Hyland Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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