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Companies/07769363

The Lakes Distillery Company Limited

Distilling, rectifying and blending of spirits · London

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Nyetimber Wines And Spirits Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-18 · No cessation recorded

Source record 184165381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
HS
Hans SleeuwenhoekCurrent director
Appointed 2024-06-18 · 2 yrs · Managing Director
+11 others
EH
Eric HeeremaCurrent director
Appointed 2024-06-18 · 2 yrs · Chief Executive Officer
+13 others
Show 27 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2024-06-18 · 1 yr
SF
Sarah ForsterResigned secretary
Resigned 2024-02-29
JP
James Richard Somerset PennefatherResigned director
Resigned 2023-07-01 · Company Director
KT
Kirsten TaylorResigned director
Resigned 2022-01-27 · 2 yrs · Commercial Director
CW
Craig WilkinsonResigned director
Resigned 2019-12-13 · 4 yrs · Company Director
AD
Andrew DavisonResigned secretary
Resigned 2018-08-28 · 5 yrs
DR
David RobinsonResigned director
Resigned 2018-06-01 · 6 yrs · Director
TF
Timothy FarazmandResigned director
Resigned 2018-06-01 · 6 yrs · Company Director
RH
Richard HuttonResigned director
Resigned 2018-06-01 · 6 yrs · Director
PN
Paul NeepResigned director
Resigned 2018-06-01 · 6 yrs · Consultant/Director
AB
Alan BalfourResigned director
Resigned 2016-02-26 · 2 yrs · Company Director
SL
Suzanne LurieResigned director
Resigned 2015-11-12 · 2 yrs · Solicitor
CS
Charles SmithResigned director
Resigned 2014-11-27 · 3 yrs · Investor
MM
Moray MartinResigned director
Resigned 2014-05-01 · 4 yrs · Company Director
PM
Philip MorrisResigned director
Resigned 2014-05-01 · 3 yrs · Company Director
GB
Gillian BolamResigned director
Resigned 2014-02-07 · 4 yrs · Retired
MH
Mark HaighResigned director
Resigned 2014-01-10 · 4 yrs · Company Director
PU
Philip UptonResigned director
Resigned 2014-01-10 · 4 yrs · Chartered Accountant
DM
David MutchResigned director
Resigned 2014-01-10 · 4 yrs · Company Director And Metal Trader
BJ
Brian JoblingResigned director
Resigned 2013-11-29 · 4 yrs · Company Director
GH
Geoffrey HodgsonResigned director
Resigned 2013-05-29 · Company Director
MS
Martin StokoeResigned director
Resigned 2013-05-29 · 5 yrs · Company Director
AR
Alan RutherfordResigned director
Resigned 2013-05-29 · 7 yrs · Company Director & Consultant
NM
Nigel MillsResigned director
Resigned 2013-05-29 · 11 yrs · Company Director
PC
Paul CurrieResigned director
Resigned 2012-05-16 · 8 yrs · Company Director
CorpCornhill Secretaries LimitedResigned secretary
Resigned 2011-09-12 · 6 yrs
GT
Gary ThorntonResigned director
Resigned 2011-09-12 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active