Lamb & Watt Vintners Limited

Active02841848 Private limited company

Incorporated: 3 August 1993 (33 years)
Previously known as: T.J. Turnbulls Sour Mash Company Limited (until 10 April 2008)
Uslade Properties Limited (until 20 June 1994)
Industry: Dormant Company (99999)
Directors: Scott Matthew Kilshaw
Edward Peter Williamson
Owned by: Halewood Artisanal Spirits (UK) Limited
Accounts type: Dormant
Address: 3 Spire Road
Rushden
NN10 0FN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 6 August 2027
Last conf. stmt: 23 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Kilshaw, Scott Matthew

Director · Appointed 7 September 2026

Also at Halewood International Marketing Limited, Halewood International Streams of Whiskey Limited

British

Born December 1978 (47)

Williamson, Edward Peter

Director · Appointed 12 July 2022

Also at Pinchos Bar Ltd (proposed for strike-off), The Bajan Trading Company Limited, Loca Beverages Ltd · more companies

British

Born June 1995 (31)

Officer history (16 former)

7 September 2026

Appointed Kilshaw, Scott Matthew as Director

17 November 2024

Resigned Kennedy, John Edward James as Director

25 July 2023

Resigned Pillay, Kevin as Director

6 March 2023

Appointed Kennedy, John Edward James as Director

31 October 2022

Resigned Hainsworth, Stewart Andrew as Director

12 July 2022

Appointed Williamson, Edward Peter as Director

12 July 2022

Appointed Pillay, Kevin as Director

12 July 2022

Resigned Kennedy, John Hames Taig as Director

31 January 2022

Appointed Kennedy, John Hames Taig as Director

31 January 2022

Resigned Robinson, Alan William as Director

9 March 2018

Resigned Mccaffrey, Aideen Patricia as Secretary

5 October 2016

Resigned Oldroyd, Simon John as Director

18 March 2016

Appointed Robinson, Alan William as Director

18 March 2016

Appointed Hainsworth, Stewart Andrew as Director

16 November 2015

Appointed Mccaffrey, Aideen Patricia as Secretary

13 November 2015

Resigned Horsfall, Peter Luke as Secretary

31 March 2015

Resigned Smallman, Andrew Donald as Director

15 October 2011

Resigned Halewood, John Edward as Director

26 May 2010

Appointed Smallman, Andrew Donald as Director

23 April 2009

Appointed Horsfall, Peter Luke as Secretary

23 May 2008

Resigned Horsfall, Peter Luke as Secretary

29 April 2008

Appointed Oldroyd, Simon John as Director

23 August 2006

Appointed Horsfall, Peter Luke as Secretary

23 August 2006

Resigned Oldroyd, Simon John as Secretary

1 September 1995

Appointed Oldroyd, Simon John as Secretary

31 August 1995

Resigned Halewood, Anne Michelle as Secretary

7 June 1994

Appointed Halewood, John Edward as Director

7 June 1994

Appointed Halewood, Anne Michelle as Secretary

7 June 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

7 June 1994

Resigned Combined Nominees Limited as Corporate Nominee Director

7 June 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

3 August 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

3 August 1993

Appointed Combined Nominees Limited as Corporate Nominee Director

3 August 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Halewood Artisanal Spirits (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03920410

Former controllers (2)

28 July 2017

Ceased Ian Alan Douglas — Owns 25–50% of shares (as a trust)

28 July 2017

Ceased Judith Margaret Halewood — Owns 25–50% of shares (as a trust)

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Charlie Stewart Spirits (Holdings) Limited

Cartmel Distillers Limited Owns 75–100% of shares

Chalie Richards & Company Limited Owns 75–100% of shares

Barwell & Jones Limited Owns 75–100% of shares

H&A Prestige Bottling Limited Owns 75–100% of shares

Hall & Bramley Limited Status not confirmedOwns 75–100% of shares

Halewood Global Holdings (UK) Limited Owns 75–100% of shares

Halewood Artisanal Spirits (UK) Limited Owns 75–100% of shares

Berkshire Distillery Limited Owns 75–100% of shares

Berkshire Gin Limited Owns 75–100% of shares

Castle Rum Company Ltd Owns 75–100% of shares

Formby Spirits Limited Status not confirmedOwns 75–100% of shares

Halewood International Streams of Whiskey Limited Owns 25–50% of shares

Halewood Sales Limited Owns 75–100% of shares

Hawkshead Brewery Limited Owns 75–100% of shares

Lamb & Watt Vintners Limited This company Owns 75–100% of shares

Liverpool Gin Distillery Limited Owns 75–100% of shares

Loca Beverages Ltd Has significant influence or control

Pat Garrett Liquor Trading Company Limited Owns 75–100% of shares

Pinchos Bar Ltd Proposed for strike-offOwns 25–50% of shares

Redrosesforme Limited Owns 50–75% of shares

Sadler's Brewhouse Limited Owns 75–100% of shares

Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares

And 3 more

Halewood International Trademarks Limited Owns 75–100% of shares

John Crabbie & Company Limited Owns 75–100% of shares

Red Square Beverages Limited Owns 75–100% of shares

Halewood International Marketing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets: £2

Balance sheet detail

	2025
Net Assets	£2
Shareholder Funds	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Appointment of a director
23 July 2026	Confirmation statement with no updates	23 July 2026
24 March 2026	Accounts for a dormant company	30 June 2025
15 October 2025	Compulsory strike-off action has been discontinued
14 October 2025	First Gazette notice for compulsory strike-off