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Companies/04117059

Proudlen Distillery Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Proudlen (Ni) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 191614163
Show 1 ceased record
JS
Mr Julien SoissonIndividual
Significant influence or control

Notified 2016-09-19 · Ceased 2017-06-21

Source record 187634183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
GE
Gareth EvansCurrent director
Appointed 2025-11-07
LM
Liam McbrideCurrent director
Appointed 2024-09-23 · 2 yrs · On Trade Channel Manager
+5 others
GE
Greg ElliottCurrent director
Appointed 2023-02-01 · 3 yrs · NI Sales Director
+5 others
AH
Aishling HouricanCurrent secretary
Appointed 2013-12-02 · 12 yrs
Show 18 historical appointments
BG
Benjamin GrangerResigned director
Resigned 2021-09-01 · 4 yrs · Cfo
JB
Jean BriotResigned director
Resigned 2017-09-04 · 3 yrs · Cfo
JS
Julien SoissonResigned director
Resigned 2014-09-19 · 2 yrs · Chief Financial Officer
JC
Jim CumminsResigned director
Resigned 2011-09-01 · 1 yr · Director
GT
Guillaume ThomasResigned director
Resigned 2011-09-01 · 3 yrs · Cfo
AR
Alexandre RicardResigned director
Resigned 2008-07-21 · 3 yrs · Chief Executive Officer
MM
Michael MaguireResigned director
Resigned 2006-07-31 · 16 yrs · Managing Director
AJ
Albert JeffersonResigned director
Resigned 2005-08-08 · Director
LM
Leonard McconaghieResigned director
Resigned 2005-01-31 · Chief Accountant Company
BO
Ben ObeirneResigned secretary
Resigned 2002-09-12 · 11 yrs
NK
Nicolas KrantzResigned director
Resigned 2002-08-20 · 2 yrs · Finance Admin Director
PD
Paul DuffyResigned director
Resigned 2002-06-28 · 6 yrs · Chief Executive Officer
GB
George BurrowsResigned director
Resigned 2002-06-28 · 2 yrs · Joint Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-24
CorpInstant Companies LimitedResigned director
Resigned 2000-11-24
NJ
Nelson JenningsResigned director
Resigned 2000-11-24 · 1 yr · Director Of Human Resources
FR
Florence RichardsonResigned secretary
Resigned 2000-11-24 · 1 yr
RM
Robert MorrisonResigned director
Resigned 2000-11-24 · 1 yr · Commercial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active