Distilled Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrain Labs Bidco 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 131131487Show 2 ceased records
WC
William Charles CritchlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-13 · Ceased 2020-01-31
Source record 131116068DM
Duncan Richard MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-13 · Ceased 2020-01-31
Source record 131116069People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
AM
Alistair MccannResigned director
Resigned 2020-01-31 · 1 yr · Chief Financial Officer
DM
Duncan MorrisResigned director
Resigned 2019-11-13 · Company Director
WC
William CritchlowResigned director
Resigned 2019-11-13 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active