Bruichladdich Distillery Company Limited
Company SC209196 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Luca Calogero Pietro Marotta Director · appointed 2018
- Allan Cameron Logan Director · appointed 2023
5.5y median 5.5y
average tenure
8.1y
longest tenure
Directors past 6 years
- Luca Calogero Pietro Marotta Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Luca Calogero Pietro Marotta Director · appointed 2018
- Allan Cameron Logan Director · appointed 2023
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 2Professional services 2Agriculture 1Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Remy Cointreau UK Limited 1 shared director
- Remy Cointreau UK Distribution Limited 1 shared director
- Lochindaal Distillery Limited 1 shared director
- Islay Distillers Effluent Company Limited 1 shared director
- The Botanist Foundation C.I.C. 1 shared director
- The Peatland Restoration Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | SC209196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2000 |
| Address | THE BRUICHLADDICH DISTILLERY, BRUICHLADDICH, ISLAY, ARGYLL, PA49 7UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
11060 - Manufacture of malt
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.
- Remy Cointreau UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC415807
75-100% voting · notified 2016-04-06 - SC046894
75-100% shares · notified 2016-04-06 - Lochindaal Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15
Officers (18)
- Allan Cameron Logan Director · appointed 2023
- Luca Calogero Pietro Marotta Director · appointed 2018
- Douglas Adamson Taylor Secretary · appointed 2018
Show 15 former officers
- Chapoulaud-Floquet, Valerie Marie Anne, Madame Director · appointed 2015 · resigned 2019
- Francois Pierre Marie Heriard Dubreuil Director · appointed 2014 · resigned 2018
- Jean-Marie Laborde Director · appointed 2012 · resigned 2014
- Frederic Jean-Pierre Elmar Pflanz Director · appointed 2012 · resigned 2014
- Christian Liabastre Director · appointed 2012 · resigned 2015
- Andrew Duncan Gray Director · appointed 2004 · resigned 2011
- John Peter Anthony Adams Director · appointed 2004 · resigned 2012
- James Anderson Mcewan Director · appointed 2001 · resigned 2015
- Keith Desmond Halsey Director · appointed 2000 · resigned 2012
- Willis Herald Wagner Jr Director · appointed 2000 · resigned 2007
- Simon Patrick Coughlin Secretary · appointed 2000 · resigned 2023
- Mactaggart, John Auld, Sir Director · appointed 2000 · resigned 2012
- Gordon Henry Wright Director · appointed 2000 · resigned 2003
- Mark Bartholomew Reynier Director · appointed 2000 · resigned 2012
- John Timothy Greaves Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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