Company · Rushden
Berkshire GIN Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Berkshire GIN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Kevin Pillay 2022-2023 View profile
- John Edward James Kennedy 2022-2024 View profile
- Alan William Robinson 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Incorporated
- 30/09/2020
- Registered office
- Rushden
- Previous names
- Whitley Neill GIN Limited (until 22/02/2024)
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.
- Halewood Artisanal Spirits (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Group
- Berkshire GIN Limited
is controlled by Halewood Artisanal Spirits (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 · source: Companies House PSC register
Ultimately controlled by Halewood Artisanal Spirits (UK) Limited.
11 other companies in this group
- Liverpool GIN Distillery Limited
- PAT Garrett Liquor Trading Company Limited
- 12918337
- Redrosesforme Limited
- Castle RUM Company LTD
- The Cornish RUM Company LTD
- Berkshire Distillery Limited
- Halewood International Streams of Whiskey Limited
- 11346532
- The Bajan Trading Company Limited
- Halewood Artisanal Spirits (UK) 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Ababei,, Ioana Simona Director · appointed 2024
- Edward Peter Williamson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ababei,, Ioana Simona Director · appointed 2024
- Edward Peter Williamson Director · appointed 2022
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.
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
- 12917173
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- 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