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Companies/05403386

Distilled Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Distilled Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 151467140
Show 3 ceased records
WC
Mr William CritchlowIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-31

Source record 163417351
DM
Mr Duncan MorrisIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-31

Source record 163417353
Distilled Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 163507828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
OD
Olivier De CansonCurrent director
Appointed 2021-06-28 · 5 yrs · Cfo
+4 others
DG
Daniel GilbertCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+13 others
Show 4 historical appointments
AM
Alistair MccannResigned director
Resigned 2020-01-31 · 1 yr · Chief Financial Officer
DM
Duncan MorrisResigned director
Resigned 2005-03-24 · 14 yrs · IT Consultant
WC
William CritchlowResigned directorResigned secretary
Resigned 2005-03-24 · 15 yrs · Company Director

Board profile

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