Glen Turner Company Limited

Active01595703 Private limited company
Incorporated
4 November 1981 (45 years)
Previously known as
Glen Turner Distillery Limited (until 20 July 2010)
Glen Turner Blending Company Limited (until 27 December 2001)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Controlled by
Jean-Pierre Cayard
Accounts type
Group
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bernard, Sylvia
Secretary · Appointed 21 October 2022
Director
French
Born November 1942
Officer history (4 former)
21 October 2022
Appointed Bernard, Sylvia as Secretary
14 May 2018
Resigned Sims, David John as Director
28 April 2016
Resigned Sims, David John as Secretary
28 April 2016
Resigned Slingsby, Charles Anthony as Secretary
1 May 2014
Appointed Sims, David John as Director
18 January 2014
Resigned Moreigne, Robert as Director
23 November 2002
Appointed Sims, David John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
French
Born November 1942

Holdings 4

Companies where Glen Turner Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Dissolved
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
19 August 2026Registered office address changed
17 August 2026Registered office address changed
25 June 2026Confirmation statement with no updates15 February 2026
28 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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