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Companies/10887624

Chase Distillery (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Diageo Great Britain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 114959613
Show 5 ceased records
Bgf Investment Management LimitedCorporate
Significant influence or control

Notified 2017-10-24 · Ceased 2021-02-26

Source record 116966665
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-24 · Ceased 2021-02-26

Source record 116968663
Chase Farm Rosemaund LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-05 · Ceased 2021-02-26

Source record 107413040
Business Growth Fund PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-05 · Ceased 2017-10-24

Source record 110997540
AJ
Adrian Lee JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-27 · Ceased 2017-09-05

Source record 114465608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KM
Kara MajorCurrent director
Appointed 2021-02-26 · 5 yrs · Lawyer
+25 others
LL
Lisa LunoeCurrent director
Appointed 2021-02-26 · 5 yrs · Accountant
JE
James EdmundsCurrent director
Appointed 2021-02-26 · 5 yrs · Solicitor
+41 others
Show 7 historical appointments
AC
Andrew CarterResigned director
Resigned 2018-04-06 · 2 yrs · Director
JA
Judith AdcockResigned secretary
Resigned 2018-01-19 · 3 yrs
JH
James Herbert PowerResigned director
Resigned 2017-09-05 · 1 yr · Director
JC
James ChaseResigned director
Resigned 2017-09-05 · 3 yrs · Director
GS
Gurinder SunnerResigned director
Resigned 2017-09-05 · 3 yrs · Investor Director
WC
William ChaseResigned director
Resigned 2017-07-27 · 3 yrs · Director
AJ
Adrian JonesResigned director
Resigned 2017-07-27 · 2 yrs · Director

Board profile

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