Bb&R Spirits Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1943Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHighland Distillers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-28 · No cessation recorded
Source record 147853467Show 1 ceased record
Berry Bros. & Rudd LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 143390857People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
GR
Gemma RobsonResigned secretary
Resigned 2017-04-28 · 3 yrs
MC
Martin CookeResigned director
Resigned 2017-04-28 · 3 yrs · Solicitor
AF
Alan FrizzellResigned director
Resigned 2017-04-28 · 2 yrs · Chartered Accountant
DJ
Daniel JagoResigned director
Resigned 2016-05-31 · Director
NT
Natalie TennentResigned director
Resigned 2015-02-17 · 2 yrs · Director
JP
Jeremy ParsonsResigned director
Resigned 2011-04-01 · 5 yrs · Director
JI
Janet ImpeyResigned secretary
Resigned 2006-04-01 · 11 yrs · Company Secretary
DB
David Berry GreenResigned director
Resigned 2005-04-22 · Buyer
HS
Resigned 2001-06-12 · 13 yrs · Director
ER
Elizabeth RuddResigned director
Resigned 1998-06-01 · 7 yrs · Director
SR
Simon RobertsonResigned director
Resigned 1998-06-01 · 7 yrs
SB
Simon BerryResigned director
Resigned 1994-06-28 · 22 yrs · Chairman
AE
Anthony EasterResigned director
Resigned 1992-10-01 · 13 yrs · Managing Director
JW
John WrightResigned director
Resigned 1992-07-03 · 3 yrs · Chief Executive Wine Division
DR
David RobertsonResigned director
Resigned 1992-07-03 · 6 yrs · Company Director
CR
Colin RobertsResigned director
Resigned 1992-07-03 · 9 yrs · Finance And Administration Director
AB
Anthony BerryResigned director
Resigned 1992-07-03 · 12 yrs · Wine Merchant
JM
John McgowanResigned director
Resigned 1992-07-03 · 1 yr · Chief Executive Cutty Sark Division
MF
Michael FergusonResigned secretary
Resigned 1992-07-03 · 8 yrs
KM
Keith MansfieldResigned director
Resigned 1992-07-03 · Company Director
JR
John RuddResigned director
Resigned 1992-07-03 · 13 yrs · Wine Merchant
EE
Ernest ElliottResigned director
Resigned 1992-07-03 · 13 yrs · Solicitor
FB
Francis Berry GreenResigned director
Resigned 1992-07-03 · 13 yrs · Wine Merchant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active