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Company · Rushden

Cartmel Distillers Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cartmel Distillers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. John Hames Taig Kennedy 2023-2024 Director View profile
  2. Kevin Pillay 2022-2023 Director View profile
  3. John Edward James Kennedy 2022-2022 Director View profile
  4. James Wright 2017-2018 Director View profile
  5. Alan William Robinson 2016-2022 Director View profile
  6. Andrew David Murray 2015-2017 Director View profile
  7. Stewart Andrew Hainsworth 2015-2022 Director View profile
  8. Robert Francis Woolf 2013-2017 Director View profile
  9. Ronald William Grandison Young 2012-2013 Director View profile
  10. Peter Gary Eaton 2011-2019 Director View profile
  11. Simon John Oldroyd 2011-2016 Director View profile
  12. Neill Andrew Cotton 2011-2012 Director View profile
  13. Andrew Donald Smallman 2011-2015 Director View profile
  14. John Edward Halewood 2011-2011 Director View profile
  15. Clwyd Price Jones 2006-2012 Director View profile
  16. Brian Kenneth Scowcroft 2005-2011 Director View profile
  17. Margaret Mary Hope 2005-2011 Director View profile
  18. Peter Luke Horsfall 2011-2016 Secretary View profile
  19. Michael Anthony Wheawell 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of soft drinks; production of mineral waters and other bottled waters
Incorporated
17/08/2005
Registered office
Rushden
Previous names
Willow Water Limited (until 26/06/2024)

Ownership

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.

  • Ian Alan Douglas
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Judith Margaret Halewood ceased 2024-09-09
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06

Group

  1. Cartmel Distillers Limited is controlled by Ian Alan Douglas
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · 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.

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.

5 directors on the board

6.4y median 4y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 29Business services 15Retail and trade 13Hospitality 12Professional services 9Finance 4Agriculture 1Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05539318
Status
Active
Type
Private Limited Company
Accounts next due
29/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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