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Companies/SC109881

Cvh Spirits Limited

Private Limited Company · East Kilbride

ActiveUnited KingdomIncorporated 1988Private 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
Distell Group Proprietary LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 91805664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
RO
Ronan O RahillyCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive
NE
Nwavudu EkebuisiCurrent secretary
Appointed 2018-10-10 · 7 yrs
WN
Werner NolteCurrent director
Appointed 2014-09-15 · 12 yrs · Finance Director
+27 others
Show 50 historical appointments
SN
Steven NathanResigned director
Resigned 2023-11-01 · 1 yr · Company Director
KR
Kate RycroftResigned director
Resigned 2021-03-01 · 2 yrs · Managing Director Venture Business
JP
Julian PattonResigned director
Resigned 2021-03-01 · 4 yrs · General Manager Supply Chain
JV
Johan Van ZylResigned director
Resigned 2019-02-18 · 2 yrs · Supply Chain Director
SN
Steven NathanResigned director
Resigned 2017-06-21 · 1 yr · Company Director
RR
Richard RushtonResigned director
Resigned 2014-01-30 · 2 yrs · Managing Director
JS
Johannes ScannellResigned director
Resigned 2013-04-12 · Managing Director
CS
Caroline SnymanResigned director
Resigned 2013-04-12 · 2 yrs · Director
MB
Merwe BothaResigned director
Resigned 2013-04-12 · 2 yrs · Financial Director
DG
Donald GallowResigned director
Resigned 2013-04-12 · 2 yrs · Chief Executive Officer
GY
Gerald YetmingResigned director
Resigned 2012-08-01 · Director
JT
Joseph TeixeiraResigned director
Resigned 2012-08-01 · Retired General Manager/Director
RR
Robert RamchandResigned director
Resigned 2011-11-25 · 2 yrs · Director
WY
Wayne Yip ChoyResigned director
Resigned 2010-11-03 · 1 yr · Chief Executive Officer
MH
Marlon HolderResigned director
Resigned 2010-05-05 · 4 yrs · Director
AL
Alison LewisResigned director
Resigned 2009-11-23 · Permanent Secretary Ministry Of Finance
SB
Steve BideshiResigned director
Resigned 2009-11-23 · Business Executive
SS
Shafeek Sultan KhanResigned director
Resigned 2009-11-23 · Legal/Management Consultant
AM
Andrew MitchellResigned director
Resigned 2009-11-23 · 3 yrs · Qc - Barrister
AC
Andrew CalderResigned director
Resigned 2008-01-14 · 5 yrs · Sales Director
PB
Philip BrackinResigned director
Resigned 2006-10-01 · 2 yrs · Director
BM
Bosworth MonckResigned director
Resigned 2006-10-01 · 2 yrs · Director
PP
Patrick PatelResigned director
Resigned 2006-10-01 · 3 yrs · Executive Director
AG
Alfred GrimsleyResigned director
Resigned 2005-04-21 · 1 yr · Director
LR
Liam RuddyResigned director
Resigned 2005-04-21 · 1 yr · Finance Director
SB
Sara BishopResigned director
Resigned 2004-07-19 · 11 yrs · Accountant
SB
Sara BishopResigned secretary
Resigned 2003-04-10
LD
Lawrence DupreyResigned director
Resigned 2002-12-30 · 6 yrs · Company Chairman/Executive
FT
Fraser ThorntonResigned director
Resigned 2002-12-30 · 18 yrs · Director
AS
Alfred SheddenResigned director
Resigned 2000-03-30 · 2 yrs · Solicitor
JC
James CampbellResigned director
Resigned 2000-01-31 · 6 yrs · Finance Director
SM
Simon MurphyResigned director
Resigned 1999-06-23 · 2 yrs · Company Director
JS
James StirratResigned secretaryResigned director
Resigned 1998-10-26 · 15 yrs
JB
John ByersResigned director
Resigned 1998-10-26 · 1 yr · Director
JF
James FordResigned director
Resigned 1996-03-01 · 6 yrs · Consultant
IB
Ian BankierResigned director
Resigned 1995-01-24 · 9 yrs · Managing Director
GM
Gordon MckelvieResigned secretary
Resigned 1992-11-16 · 5 yrs
YF
Ysbrand FolmerResigned director
Resigned 1991-10-28 · 4 yrs · Company Director
JC
John CowmanResigned director
Resigned 1991-09-02 · 4 yrs · Company Director
NM
Nicolas McandrewResigned director
Resigned 1991-05-08 · 8 yrs · Managing Director
RS
Robert SchipperResigned director
Resigned 1991-01-17 · Director
JM
Joseph McgraneResigned director
Resigned 1991-01-17 · Director
DM
Donald MclureResigned director
Resigned 1989-09-27 · 6 yrs · Company Director
JC
Jeremy CornwellResigned director
Resigned 1989-09-27 · 3 yrs · Company Director
WW
William WalkerResigned director
Resigned 1989-09-27 · 13 yrs · Company Director
WT
William ThorntonResigned director
Resigned 1989-09-27 · 13 yrs · Company Director
NM
Norman MurrayResigned director
Resigned 1988-07-20 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active