DERBYSHIRE DISTILLERY LIMITED

Company number 11198499

1 active person with significant control / 0 active statements

Mr Anthony Carl Altman (Active)

• Correspondence address: 1-11, Alvin Street, Gloucester, Gloucestershire, GL1 3EJ
• Notified on: 12 February 2018
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Philip Meakin (Ceased)

• Correspondence address: Unit 6 Waterloo Court, Markham Lane, Markham Vale Industrial Est., Chesterfield, England, S44 5HN
• Notified on: 14 February 2018
• Ceased on: 10 May 2022
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Cole (Ceased)

• Correspondence address: Unit 2 Silver House, Adelphi Way, Staveley, Chesterfield, England, S43 3LS
• Notified on: 12 February 2018
• Ceased on: 12 February 2018
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors