TREVETHAN DISTILLERY LTD

TREVETHAN DISTILLERY LTD is an active private limited company, incorporated on 21 November 2013. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Prideaux Close, Saltash. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TREVETHAN DISTILLERY LTD previously had the company name TREVETHAN DISTILLERIES LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 20A PRIDEAUX CLOSE
Address Line 2	TAMAR VIEW INDUSTRIAL ESTATE
Post Town	SALTASH
County	CORNWALL
Country	UNITED KINGDOM
Postcode	PL12 6LD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

Company Name History

From 02/12/2013 onwards:

TREVETHAN DISTILLERY LTD

Prior to 02/12/2013:

TREVETHAN DISTILLERIES LTD

Directors

(The company's officers)

MR ROBERT JOHN CUFFE

(~63 year old British national)

2 HADDINGTON ROAD, PLYMOUTH, DEVON, PL2 1RW, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 21/11/2013

MR JOHN KENDALL HALL

(~38 year old British national)

UNIT 20A PRIDEAUX CLOSE, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 06/06/2023

MR MARC MEGILLEY

(~45 year old British national)

UNIT 20A PRIDEAUX CLOSE, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 06/06/2023

MR EBEN ANDRIES VAN HEERDEN

(~54 year old South African national)

UNIT 20A PRIDEAUX CLOSE, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LD, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 06/06/2023

Shareholders

(Persons of Significant Control)

Peter Kennedy Gain

(~48 year old British national)

15, King Street, St James's, London, SW1Y 6QU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/03/2023

Connections

(Shared officers)

DESTILLO TECHNOLOGIES LTD

MR ROBERT JOHN CUFFE
MR JOHN HALL
MR MARC MEGILLEY

INCE ESTATES LIMITED

MR EBEN ANDRIES VAN HEERDEN

MAYFLOWER EXPORTS HOLDINGS LTD

MR ROBERT JOHN CUFFE
MR MARC MEGILLEY

TAYLOR CONSULTING (FMG) LIMITED

MR ROBERT JOHN CUFFE

TAYLOR ROSE (CONTRACTING) LIMITED

MR ROBERT JOHN CUFFE

TAYLOR ROSE HOLDINGS LIMITED

MR ROBERT JOHN CUFFE

WEYBRIDGE FAMILY OFFICE SERVICES LIMITED

MR EBEN ANDRIES VAN HEERDEN

Source: Companies House

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)