The Glenlivet Distillers Limited

Company Name	The Glenlivet Distillers Limited
Company Status	Active
Company Number	04238946
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)
Previous Name	Pr Newco 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Gilles Cambournac
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2001(3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 2002)
Role	Company Director
Correspondence Address	8 Cornwall Mews South London SW7 4RZ

Director Name	Richard Burrows
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2001(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	Dunseverick, Coast Road Portmarnock County Dublin Irish

Director Name	Mr Andrew Davie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 2002)
Role	Company Director
Correspondence Address	123 Adamton Road South Prestwick Ayrshire KA9 2DP Scotland

Director Name	Rafael Gonzalez-Gallarza Morales
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 October 2001(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2004)
Role	Company Director
Correspondence Address	Capitan Haya 35 8 28020 Madrid Foreign

Director Name	Laurent Lacassagne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2001(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	16 Rue Valentin Hauy Paris 75015 Foreign

Director Name	Bruno Rain
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2001(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Calle Pedro Romero No 8 28043 Madrid Foreign

Director Name	Georges Nectoux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2001(6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Flat C 23 Lennox Gardens London SW1X 0DE

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(9 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(9 months, 1 week after company formation)
Appointment Duration	4 years (resigned 18 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Phillipe Coutin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(5 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2013)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Pedro Romero 8 28043 Madrid Foreign

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	07 March 2013(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Eric Laborde
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(12 years after company formation)
Appointment Duration	5 years, 12 months (resigned 26 June 2019)
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Ms Amanda Hamilton-Stanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Contact

Website	www.glenlivetsociety.com

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,520,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 July 2020	Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 1 July 2020 (3 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
22 June 2020	Notification of Goal Acquisitions (Holdings) Limited as a person with significant control on 26 June 2019 (2 pages)
22 June 2020	Cessation of Pernod Ricard Sa as a person with significant control on 26 June 2019 (1 page)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
12 May 2020	Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
17 March 2020	Full accounts made up to 30 June 2019 (18 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
8 July 2019	Termination of appointment of Eric Laborde as a director on 26 June 2019 (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
21 March 2019	Full accounts made up to 30 June 2018 (17 pages)
10 September 2018	Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages)
10 September 2018	Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (17 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
24 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
24 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
30 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
30 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
31 March 2016	Full accounts made up to 30 June 2015 (14 pages)
31 March 2016	Full accounts made up to 30 June 2015 (14 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
9 April 2015	Full accounts made up to 30 June 2014 (14 pages)
9 April 2015	Full accounts made up to 30 June 2014 (14 pages)
17 December 2014	Appointment of Amanda Hamilton-Stanley as a director on 17 November 2014 (2 pages)
17 December 2014	Appointment of Amanda Hamilton-Stanley as a director on 17 November 2014 (2 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
31 March 2014	Full accounts made up to 30 June 2013 (14 pages)
31 March 2014	Full accounts made up to 30 June 2013 (14 pages)
18 July 2013	Appointment of Eric Laborde as a director (2 pages)
18 July 2013	Appointment of Eric Laborde as a director (2 pages)
1 July 2013	Termination of appointment of Phillipe Coutin as a director (1 page)
1 July 2013	Termination of appointment of Phillipe Coutin as a director (1 page)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Full accounts made up to 30 June 2012 (14 pages)
27 March 2013	Full accounts made up to 30 June 2012 (14 pages)
7 March 2013	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
7 March 2013	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (14 pages)
21 March 2012	Full accounts made up to 30 June 2011 (14 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
1 March 2011	Full accounts made up to 30 June 2010 (15 pages)
1 March 2011	Full accounts made up to 30 June 2010 (15 pages)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
28 July 2010	Statement of company's objects (2 pages)
28 July 2010	Statement of company's objects (2 pages)
25 June 2010	Director's details changed for Phillipe Coutin on 21 June 2010 (2 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Phillipe Coutin on 21 June 2010 (2 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2010	Memorandum and Articles of Association (20 pages)
18 March 2010	Memorandum and Articles of Association (20 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2010	Full accounts made up to 30 June 2009 (14 pages)
18 March 2010	Full accounts made up to 30 June 2009 (14 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 30 June 2008 (13 pages)
15 April 2009	Full accounts made up to 30 June 2008 (13 pages)
15 October 2008	Director appointed stuart macnab (7 pages)
15 October 2008	Director appointed stuart macnab (7 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michael fetter (3 pages)
15 October 2008	Director appointed herve denis michael fetter (3 pages)
20 August 2008	Return made up to 21/06/08; full list of members (7 pages)
20 August 2008	Return made up to 21/06/08; full list of members (7 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
5 December 2007	Full accounts made up to 30 June 2007 (13 pages)
5 December 2007	Full accounts made up to 30 June 2007 (13 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
21 August 2007	Return made up to 21/06/07; full list of members (5 pages)
21 August 2007	Return made up to 21/06/07; full list of members (5 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
8 December 2006	Full accounts made up to 30 June 2006 (14 pages)
8 December 2006	Full accounts made up to 30 June 2006 (14 pages)
1 September 2006	Company name changed pr newco 2 LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed pr newco 2 LIMITED\certificate issued on 01/09/06 (2 pages)
17 July 2006	Return made up to 21/06/06; full list of members (2 pages)
17 July 2006	Return made up to 21/06/06; full list of members (2 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
16 November 2005	Full accounts made up to 30 June 2005 (13 pages)
16 November 2005	Full accounts made up to 30 June 2005 (13 pages)
7 July 2005	Return made up to 21/06/05; full list of members (8 pages)
7 July 2005	Return made up to 21/06/05; full list of members (8 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
11 February 2005	Full accounts made up to 30 June 2004 (14 pages)
11 February 2005	Full accounts made up to 30 June 2004 (14 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
16 July 2004	Return made up to 21/06/04; full list of members (9 pages)
16 July 2004	Return made up to 21/06/04; full list of members (9 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
9 July 2003	Return made up to 21/06/03; full list of members (9 pages)
9 July 2003	Return made up to 21/06/03; full list of members (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
8 November 2002	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
29 July 2002	Return made up to 21/06/02; full list of members (8 pages)
29 July 2002	Return made up to 21/06/02; full list of members (8 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (4 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (4 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 April 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 April 2002	New secretary appointed (1 page)
23 April 2002	New secretary appointed (1 page)
20 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 February 2002	Declaration of assistance for shares acquisition (19 pages)
19 February 2002	Declaration of assistance for shares acquisition (19 pages)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
9 January 2002	Memorandum and Articles of Association (10 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2002	Memorandum and Articles of Association (10 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 10 norwich street london EC4A 1BD (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 10 norwich street london EC4A 1BD (1 page)
21 June 2001	Incorporation (18 pages)
21 June 2001	Incorporation (18 pages)

The Glenlivet Distillers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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