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Company

Stock Spirits (UK) Limited

Stock Spirits (UK) Limited is an active UK company (number 06288038), incorporated 2007, with 1 current director, IstváN Tadeusz SzŐKe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Miroslaw Stachowicz 2022-2022 Director View profile
  2. Steven Colin Weatherley 2018-2022 Director View profile
  3. Raj Paul Singh Bal 2017-2022 Director View profile
  4. Dorothy Elizabeth Lowry 2016-2018 Director View profile
  5. Veronica Lesley Jackson 2012-2017 Director View profile
  6. Christopher Heath 2009-2016 Director View profile
  7. John Michael Keenan 2008-2009 Director View profile
  8. Neil John Everitt 2008-2009 Director View profile
  9. Karim Michael Khairallah 2007-2013 Director View profile
  10. Szymon Dec 2007-2013 Director View profile
  11. Sally Kenward 2017-2022 Secretary View profile
  12. Elisa Gomez De Bonilla Gonzalez 2009-2017 Secretary View profile
  13. Gravitas Company Secretarial Services Limited 2009-2014 Corporate-secretary View profile
  14. Justin Andrew Bickle 2007-2013 Secretary View profile
  15. Sheila Peters 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2007

Ownership

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.

Group

  1. Stock Spirits (UK) Limited is controlled by Stock Spirits Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stock Spirits Group Limited.

4 other companies in this group
  • 08727538 (no longer on the register)
  • 08727539 (no longer on the register)
  • 08727535 (no longer on the register)
  • Stock Spirits Group Limited

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.

1 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 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.

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
06288038
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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