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Companies/11306361

Bottlers & Distillers (Wales) Limited

Distilling, rectifying and blending of spirits · Pontyclun

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-31 · No cessation recorded

Source record 132864630
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-19 · Ceased 2022-12-31

Source record 126207321
RM
Significant influence or control

Notified 2018-04-12 · Ceased 2019-10-21

Source record 128866415
AM
Significant influence or control

Notified 2018-04-12 · Ceased 2019-10-21

Source record 128866417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
ML
Matthew LeekeCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+4 others
ML
Matthew LeekeCurrent secretary
Appointed 2022-05-20 · 4 yrs
+4 others
PM
Peter MartinCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+6 others
JL
Joanna LittlejohnCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+4 others
EL
Emma LeekeCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+8 others
CL
Christopher LeekeCurrent director
Appointed 2021-03-30 · 5 yrs · Managing Director
+6 others
SL
Stephen LeekeCurrent director
Appointed 2019-03-08 · 7 yrs · Managing Director
+9 others
MF
Michael FowlerCurrent director
Appointed 2019-03-08 · 7 yrs · Finance Director
+13 others
Show 5 historical appointments
PB
Paul BeddoeResigned director
Resigned 2021-05-05 · 2 yrs · Sales And Marketing Director
NO
Nigel O SullivanResigned director
Resigned 2019-03-08 · Managing Director
RM
Rhys MallowsResigned secretary
Resigned 2018-04-12 · 2 yrs
RM
Rhys MallowsResigned director
Resigned 2018-04-12 · 2 yrs · Managing Director
AM
Andrew MallowsResigned director
Resigned 2018-04-12 · 2 yrs · Managing Director

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active