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Companies/08617161

Loch Lomond Distillery Company Limited

Distilling, rectifying and blending of spirits · London

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133987265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LW
Laura WilsonCurrent director
Appointed 2020-02-15 · 6 yrs · Director
+5 others
CM
Christopher MitchellCurrent director
Appointed 2020-02-15 · 6 yrs · Director
+6 others
CM
Colin MatthewsCurrent director
Appointed 2014-02-27 · 12 yrs · Company Director
+8 others
Show 8 historical appointments
NR
Nicholas RoseResigned director
Resigned 2014-02-28 · 5 yrs · Company Director
RM
Richard MilesResigned director
Resigned 2014-02-28 · 5 yrs · Company Director
RC
Richard CampinResigned director
Resigned 2013-08-19 · Investment Executive
MT
Mark TaylorResigned director
Resigned 2013-08-19 · Investment Executive
Resigned 2013-07-19
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2013-07-19
KA
Katherine AstleyResigned director
Resigned 2013-07-19 · Corporate Assistant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active