W.H.Palmer & Co.(Industries)limited

Active00727228 Private limited company
Incorporated
19 June 1962 (64 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Address
The Distillery Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
9
Outstanding
4
Part satisfied
2
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born October 1989 (37)
Secretary · Appointed 30 April 1993
British
Colling, Matthew Henry
Director
British
Born January 1955 (71)
Director
British
Born April 1952 (74)
Director
British
Born February 1960 (66)
Officer history (8 former)
31 January 2026
Resigned Joel, David as Director
31 October 2025
Resigned Evans, Richard Charles as Director
4 January 2022
Appointed Joel, David as Director
18 November 2021
Resigned Alton, Jeremy as Director
1 November 2018
Appointed Evans, Richard Charles as Director
1 July 2015
Appointed Phillips, Natalie Mary as Director
14 July 2014
Resigned Read, Simon Patrick as Director
30 April 2004
Resigned Auger, Raymond John as Director
8 March 1994
Resigned Wallis, William Raymond as Director
30 April 1993
Appointed Ling, Robert Harry as Secretary
30 April 1993
Resigned Waters, Emrys John as Secretary
30 April 1993
Resigned Waters, Emrys John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

W.H.Palmer & Co.(Industries)limited This company
Alcohols Limited Owns 75–100% of shares
Alcohols (North West) Limited Owns 75–100% of shares
Lang-Met Distillers Limited Owns 75–100% of shares
Langley Distillery Limited Owns 25–50% of shares
Trithin Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates18 July 2026
2 February 2026Termination of appointment of a director
1 November 2025Termination of appointment of a director
18 July 2025Confirmation statement with updates18 July 2025
11 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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