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Companies/13004479

The Wiltshire Distilling Company Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
MB
Mr Mark BilbeIndividual
Significant influence or control

Notified 2024-01-01 · No cessation recorded

Source record 192135112
Show 3 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-09 · Ceased 2025-12-08

Source record 187299639
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-09 · Ceased 2025-12-08

Source record 187299641
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-09 · Ceased 2025-12-08

Source record 187299643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
MR
Mark RileyCurrent director
Appointed 2026-05-01
RB
Richard Lee BancroftCurrent secretary
Appointed 2026-04-30
MB
Mark BilbeCurrent director
Appointed 2025-04-03 · 1 yr · Director
JE
James EspeyCurrent director
Appointed 2022-06-20 · 4 yrs · Advertising Consultant
+5 others
CG
Caroline Geraedts EspeyCurrent director
Appointed 2022-06-20 · 4 yrs · Director
+5 others
RB
Richard BancroftCurrent director
Appointed 2022-06-20 · 4 yrs · Consultant
+3 others
AL
Alasdair LargeCurrent director
Appointed 2020-11-09 · 5 yrs · Director
+1 other
JC
Jonathan CarsonCurrent director
Appointed 2020-11-09 · 5 yrs · Director
Show 3 historical appointments
AJ
Antonia JamisonResigned director
Resigned 2022-06-20 · 3 yrs · Director
AM
Alistair MunroResigned secretaryResigned director
Resigned 2020-11-09 · 5 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active