Langley Distillery Limited

Active01935085 Private limited company
Incorporated
31 July 1985 (41 years)
Industry
Non-trading company (74990)
Owned by
Adam John Wallis
Accounts type
Dormant
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born October 1989 (37)
Director · Appointed 30 April 2004
British
Born February 1960 (66)
Officer history (8 former)
1 July 2026
Appointed Phillips, Natalie Mary as Director
31 October 2025
Resigned Evans, Richard Charles as Director
8 April 2016
Resigned Ling, Robert Harry as Director
8 April 2016
Resigned Ling, Robert Harry as Secretary
2 November 2015
Appointed Evans, Richard Charles as Director
30 April 2004
Appointed Wallis, Adam John as Director
30 April 2004
Appointed Ling, Robert Harry as Director
30 April 2004
Resigned Auger, Raymond John as Director
18 May 1994
Resigned Hooper, Arthur John Stanbury 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 Director
30 April 1993
Resigned Waters, Emrys John as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00547325

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company 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
22 July 2026Confirmation statement with no updates18 July 2026
2 July 2026Appointment of a director
1 November 2025Termination of appointment of a director
19 July 2025Confirmation statement with no updates18 July 2025
11 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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