Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Northern Blending Co.Limited
- Incorporated
- 12 May 1955 (71 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 9 Savill RoadLindfieldHaywards HeathRH16 2NY
Officers 2 active
Officer details are public data from the Companies House register.
Ekebuisi, Nwavudu
Secretary · Appointed 16 September 2026
Director · Appointed 1 April 2021
South African,British
Born January 1976 (50)
Officer history (10 former)
16 September 2026
Resigned Spy, Karen as Secretary
16 September 2026
Appointed Ekebuisi, Nwavudu as Secretary
1 April 2021
1 April 2021
30 April 2014
30 April 2014
Appointed Spy, Karen as Secretary
30 April 2014
1 October 2006
1 October 2006
17 January 2003
17 January 2003
17 January 2003
30 December 2002
1 March 1999
1 March 1999
16 November 1992
16 November 1992
11 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc109881
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Albyn Bond (Airdrie) Limited Owns 75–100% of shares
Burn Stewart (U.S. Holdings) Limited Owns 75–100% of shares
Burn, McKenzie & Co. Limited Owns 75–100% of shares
Burn, Stewart & Co. Limited Owns 75–100% of shares
Bribourne Limited Owns 75–100% of shares
Burn Stewart (Marylebone) Limited Owns 75–100% of shares
Burn Stewart (Sutton) Limited Owns 75–100% of shares
Highland Tower Co. Limited Owns 75–100% of shares
Petnor Blenders (London & Glasgow) Limited Owns 75–100% of shares
Ross Brothers (Blenders) Ltd Owns 75–100% of shares
Scottish Leader Limited Owns 75–100% of shares
Tower Blending Company Limited Owns 75–100% of shares
Troutsdale Properties Limited Owns 75–100% of shares
Deanston Distillery Company Limited Owns 75–100% of shares
Gordon Graham & Company Limited Owns 75–100% of shares
Ingenious Alchemy Company Limited Owns 75–100% of shares
Kitsquare Limited Owns 75–100% of shares
Ledaig Distillery (Tobermory) Limited Owns 75–100% of shares
Nordren McCall Limited Owns 75–100% of shares
Crowtherwood Limited Owns 75–100% of shares
Northern Blending Co.Limited This company Owns 75–100% of shares
St. Andrews Distilling Company Limited Owns 75–100% of shares
St. Leger & Co. Limited Owns 75–100% of shares
The Black Prince Scotch Whisky Company Limited Owns 75–100% of shares
The Bunnahabhain Distillery Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Appointment of a secretary | |||
| 20 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 28 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 19 September 2025 | Registered office address changed |
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