Company · Middlesbrough
Intercontinental Brands Distillery Limited
Distilling, rectifying and blending of spirits
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Marcus William Black 2023-2023 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
- 31/03/2023
- Registered office
- Middlesbrough
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.
- Intercontinental Brands (ICB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Group
- Intercontinental Brands Distillery Limited
is controlled by Intercontinental Brands (ICB) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 · source: Companies House PSC register - Intercontinental Brands (ICB) Limited
is controlled by Intercontinental Brands Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register - Intercontinental Brands Group Limited
is controlled by Fortitude Spirits Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 · source: Companies House PSC register - Fortitude Spirits Group Limited
is controlled by Warren Michael Scott
Evidence
ceased 25-50% shares, 50-75% voting, appoints directors · notified 2023-04-18, ceased 2026-03-23 · source: Companies House PSC register
Ultimately controlled by Warren Michael Scott.
18 other companies in this group
- Intercontinental Brands Group Limited
- Fortitude Spirits Group Limited
- 08104183
- 08104186
- Kliro Capital Private Equity LTD
- Quintessential Brands UK Limited
- Intercontinental Brands (ICB) Limited
- 07781839
- Kliro Capital Limited
- 09241227
- 08582276
- Kliro Capital Partners Limited
- 08938168
- 08503121
- 09077559
- Kliro Capital Investment Management LTD
- Quintessential Spirits UK Limited
- 07781840
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.
2 directors on the board
- Warren Michael Scott Director · appointed 2023
- Christopher Ian Tait Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Warren Michael Scott Director · appointed 2023
- Christopher Ian Tait Director · appointed 2024
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
- 14771845
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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