CARTMEL DISTILLERS LIMITED

Company number 05539318

26 officers / 21 resignations

ABABEI, Ioana Simona

• Correspondence address: 2 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALEWOOD, Judith Margaret

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KILSHAW, Scott Matthew

• Correspondence address: 2 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYBURN, Lee Andrew

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Production

WILLIAMSON, Edward Peter

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 1 March 2016
• Nationality: British

WHEAWELL, Michael Anthony

• Correspondence address: 41 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 1 July 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2005
• Resigned on: 17 August 2005

COTTON, Neill Andrew

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 July 2011
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON, Peter Gary

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAINSWORTH, Stewart Andrew

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2015
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 2011
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, Margaret Mary

• Correspondence address: Suite 9, 357 Deansgate, Manchester, Lancashire, M3 4LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 August 2005
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 March 2023
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KENNEDY, John Edward James

• Correspondence address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 January 2022
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Finance Director

MURRAY, Andrew David

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 June 2015
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2011
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PILLAY, Kevin

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 July 2022
• Resigned on: 25 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

PRICE JONES, Clwyd

• Correspondence address: 4 Lamley Gardens, Penrith, Cumbria, CA11 9LR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 December 2006
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Mgr

ROBINSON, Alan William

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 March 2016
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOWCROFT, Brian Kenneth

• Correspondence address: Birket Houses, Winster, Windermere, Cumbria, LA23 3NU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 December 2005
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SMALLMAN, Andrew Donald

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEAWELL, Michael Anthony

• Correspondence address: 41 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 August 2005
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOLF, Robert Francis

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 September 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, James

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 March 2017
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Brand Manager

YOUNG, Ronald William Grandison

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 January 2012
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director