Gin Foundry Limited
Distilling, rectifying and blending of spirits · Watford
Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEnotria Winecellars LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-17 · No cessation recorded
Source record 125484237Show 2 ceased records
OW
Mr Olivier WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-17
Source record 130461026EW
Mr Emile WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-17
Source record 130461030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalAJ
Alexander David JablonowskiCurrent secretary
Appointed 2025-04-14 · 1 yr
Show 9 historical appointments
JM
Julian MomenResigned director
Resigned 2023-09-28 · 1 yr · Chief Executive
CorpBurness Paull LLPResigned secretary
Resigned 2023-09-26 · 1 yr
MG
Michelle GayResigned secretary
Resigned 2022-01-17 · 1 yr
AP
Ajay PatelResigned director
Resigned 2020-08-01 · Director
MH
Mark HuszczoResigned secretary
Resigned 2020-06-17 · 1 yr
TC
Troy ChristensenResigned director
Resigned 2020-06-17 · 3 yrs · Director
CC
Christopher CaldwellResigned director
Resigned 2020-06-17 · Director
EW
Emile WardResigned director
Resigned 2014-02-21 · 6 yrs · Director
OW
Olivier WardResigned director
Resigned 2014-02-21 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active