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Companies/08681248

The Chilgrove Gin Company Ltd

Distilling, rectifying and blending of spirits · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Nyetimber Wines And Spirits Group LimitedCorporate
Significant influence or control

Notified 2024-07-15 · No cessation recorded

Source record 187974248
Show 3 ceased records
EH
Eric Niels HeeremaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-12 · Ceased 2024-07-15

Source record 195443058
CB
Mr Christopher Edward Beaumont-HutchingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-09 · Ceased 2024-02-12

Source record 187347043
CB
Dr Celia Elizabeth Beaumont-HutchingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-09 · Ceased 2024-02-12

Source record 187353021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
HS
Hans SleeuwenhoekCurrent director
Appointed 2024-02-12 · 2 yrs · Managing Director
+11 others
EH
Eric HeeremaCurrent director
Appointed 2024-02-12 · 2 yrs · Chief Executive
+13 others
Show 3 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2024-10-16 · 1 yr
CB
Celia Beaumont HutchingsResigned director
Resigned 2013-09-09 · 10 yrs · General Practitioner
CB
Christopher Beaumont HutchingsResigned director
Resigned 2013-09-09 · 10 yrs · Director

Board profile

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