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Company · Lisburn

Hinch 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 Hinch Distillery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Richard Patrick Kelly 2021-2023 Director View profile
  2. Michael Joseph Corry 2019-2020 Director View profile
  3. Michael Morris 2019-2023 Director View profile
  4. Derek Hardy 2018-2020 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; Other letting and operating of own or leased real estate
Incorporated
04/08/2016
Registered office
Lisburn
Previous names
Killaney Estates Limited (until 18/10/2018)

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. Hinch Distillery Limited is controlled by Hinch Distillery Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-17 · source: Companies House PSC register
  2. Hinch Distillery Holdings Limited is controlled by Cross Family Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-17 · source: Companies House PSC register
  3. Cross Family Group Holdings Limited is controlled by Terence Martin Cross
    Evidence
    active significant influence (trust) · notified 2024-06-26 · source: Companies House PSC register

Ultimately controlled by Terence Martin Cross.

8 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

9y median 9.6y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Finance 5Other services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI640001
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