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Companies/NI604784

Belfast Distillery Company Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Belfast

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
WB
Significant influence or control

Notified 2019-05-06 · No cessation recorded

Source record 204962836
JA
Mr James AmmeenIndividual
Significant influence or control

Notified 2019-05-06 · No cessation recorded

Source record 204962859
JB
Significant influence or control

Notified 2019-05-06 · No cessation recorded

Source record 205068621
Show 3 ceased records
MF
Mark FullerIndividual
Significant influence or control

Notified 2016-10-31 · Ceased 2021-10-18

Source record 201715512
PL
Shares: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2016-10-31

Source record 197565045
SR
Shares: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2016-10-31

Source record 197566877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MC
Michael CheekCurrent director
Appointed 2020-07-20 · 6 yrs · Director
WB
William BocraCurrent director
Appointed 2019-05-06 · 7 yrs · Company Director
+2 others
JA
James AmmeenCurrent director
Appointed 2019-05-06 · 7 yrs · Company Director
JB
Joseph BabiecCurrent director
Appointed 2018-02-02 · 8 yrs · Managing Director
Show 7 historical appointments
MF
Mark FullerResigned director
Resigned 2018-02-02 · 2 yrs · Management Consultant
MM
Michael MorrisResigned director
Resigned 2015-07-15 · 1 yr · International Sales Director
PW
Peter WyseResigned director
Resigned 2015-05-08 · Director
SR
Simon RayResigned director
Resigned 2015-05-08 · Director
SL
Sean LaveryResigned secretary
Resigned 2011-01-05 · 4 yrs
PL
Peter LaveryResigned director
Resigned 2010-10-18 · 7 yrs · Director
SL
Sean LaveryResigned director
Resigned 2010-10-18 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active