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Proximo Spirits UK LTD

Proximo Spirits UK LTD is an active UK company (number 08428654), incorporated 2013, with 3 current directors including Dean Myles Mades and Roy Summers. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Proximo Spirits UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Rodrigo De La Maza Serrato 2024-2026 Director View profile
  2. David Halliday 2022-2024 Director View profile
  3. Fernando Suarez Gerard 2021-2024 Director View profile
  4. Mauricio Giordano Ferreira 2020-2021 Director View profile
  5. Andrew Timothy Clifton 2020-2022 Director View profile
  6. Edward Ramsey Shimmin 2020-2023 Director View profile
  7. Matthew Charles William Mckee 2015-2017 Director View profile
  8. Antonio Silva Jauregui 2013-2016 Director View profile
  9. Mark Richard Teasdale 2013-2018 Director View profile
  10. Juan Domingo Beckmann Legorreta 2013-2020 Director View profile
  11. Angel Ignacio Abarrategui Diez 2013-2019 Director View profile
  12. David Steward 2013-2015 Director View profile
  13. Luis Carlos De Pablo Gomez Del Campo 2013-2013 Director View profile
  14. Jorge Ambriz Garcia 2013-2013 Director View profile
  15. Lisa Sawyer Derman 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2013

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. Proximo Spirits UK LTD is controlled by JC Overseas LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-31 · source: Companies House PSC register
  2. JC Overseas LTD is controlled by Juan Domingo Beckmann Legorreta
    Evidence
    ceased 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2016-09-23 · source: Companies House PSC register

Ultimately controlled by Juan Domingo Beckmann Legorreta.

4 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.

3 directors on the board

1.1y median 0.5y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Business services 3Manufacturing 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
08428654
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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