The Glenlivet Distillers Limited
Company 04238946 Active
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| Number | 04238946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2001 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Goal Acquisitions (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braeval Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Longmorn Distilleries Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 12 former officers
- Amanda Hamilton-Stanley Director · appointed 2014 · resigned 2018
- Eric Laborde Director · appointed 2013 · resigned 2019
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2013 · resigned 2019
- Phillipe Coutin Director · appointed 2006 · resigned 2013
- Aziz Jetha Director · appointed 2002 · resigned 2012
- Georges Nectoux Director · appointed 2001 · resigned 2003
- Gilles Cambournac Director · appointed 2001 · resigned 2002
- Laurent Lacassagne Director · appointed 2001 · resigned 2005
- Richard Burrows Director · appointed 2001 · resigned 2006
- Rafael Gonzalez-Gallarza Morales Director · appointed 2001 · resigned 2004
- Bruno Rain Director · appointed 2001 · resigned 2006
- Andrew Davie Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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