GetTheData logo

THE GLENLIVET DISTILLERS LIMITED

THE GLENLIVET DISTILLERS LIMITED is an active private limited company, incorporated on 21 June 2001. The nature of the business is Activities of head offices. The company's registered office is on Montford Place, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. THE GLENLIVET DISTILLERS LIMITED previously had the company name PR NEWCO 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04238946
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MONTFORD PLACE
Address Line 2KENNINGTON
Post TownLONDON
CountryENGLAND
PostcodeSE11 5DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/09/2006 onwards:
THE GLENLIVET DISTILLERS LIMITED
Prior to 01/09/2006:
PR NEWCO 2 LIMITED

Directors

(The company's officers)
EDWARD FELLS
(~55 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
STUART ANDREW FERRIE MCKECHNIE
(~54 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 11/12/2019
CATHERINE LOUISE THOMPSON
(~53 year old Australian national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
ALEXANDER HUGH SMILEY
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Secretary
Appointed on 22/05/2019

Connections

(Shared officers)
100 PIPERS (WHISKY) LIMITED
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
ABERLOUR DISTILLERY COMPANY LIMITED
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
AD (EUROPE) FINANCE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
AD (US) FINANCE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE GLENLIVET DISTILLERS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE11 5DE.

Map of THE GLENLIVET DISTILLERS LIMITED at local scale
Map of THE GLENLIVET DISTILLERS LIMITED at local scale
Map of THE GLENLIVET DISTILLERS LIMITED at district scale
Map of THE GLENLIVET DISTILLERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE11 5DE

Other companies with registered offices in SE11 5DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms