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Company · Liverpool

Liverpool GIN Distillery Limited

Distilling, rectifying and blending of spirits

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

Network

The large node is Liverpool GIN Distillery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Hames Taig Kennedy 2023-2025 Director View profile
  2. Kevin Pillay 2022-2023 Director View profile
  3. John Edward James Kennedy 2022-2022 Director View profile
  4. Timothy Richard Hines 2018-2019 Director View profile
  5. Stewart Andrew Hainsworth 2017-2022 Director View profile
  6. Alan William Robinson 2017-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits
Incorporated
02/03/2017
Registered office
Liverpool

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. Liverpool GIN Distillery Limited is controlled by Halewood Artisanal Spirits (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-02 · source: Companies House PSC register

Ultimately controlled by Halewood Artisanal Spirits (UK) Limited.

11 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

4.3y median 4y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 32Business services 20Hospitality 14Retail and trade 13Professional services 7Finance 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
10647576
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data