Coates & Co. (Plymouth) Limited

Active03169422 Private limited company
Incorporated
8 March 1996 (30 years)
Previously known as
V&S Plymouth Limited (until 29 May 2015)
Coates & Co. (Plymouth) Limited (until 1 March 2004)
Mirenstrong Limited (until 20 May 1996)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Blackfriars Distillery
60 Southside
Plymouth
Devon
PL1 2LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Smiley, Alexander Hugh
Secretary · Appointed 22 May 2019
Director · Appointed 25 June 1997
Also at The Original Plymouth Gin Company Limited
British
Born October 1965 (61)
Officer history (32 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
28 November 2025
Resigned Fells, Edward as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
31 January 2014
Appointed Macnab, Stuart as Director
31 January 2014
Resigned Jackson, Anthony James as Director
31 January 2014
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
31 January 2014
Appointed Fetter, Herve Denis Michel as Director
31 January 2014
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
14 June 2010
Appointed Macnab, Stuart as Secretary
13 January 2010
Appointed Egan, Jane as Secretary
13 January 2010
Resigned Jackson, Anthony James as Secretary
18 November 2008
Appointed Jackson, Anthony James as Director
18 November 2008
Resigned Abrahamsson, Erika as Director
18 November 2008
Resigned Asplund, Per Krister as Director
18 November 2008
Resigned Stalnacke, Olof as Director
15 April 2006
Resigned Weman, Lena as Director
15 April 2006
Appointed Abrahamsson, Erika as Director
15 April 2006
Appointed Asplund, Per Krister as Director
15 April 2006
Resigned Berggren, Carl Jacob Andreas as Director
31 December 2005
Resigned Blacknell, Nicholas Edward as Director
1 July 2005
Appointed Jackson, Anthony James as Secretary
1 July 2005
Resigned James, David John as Secretary
1 June 2005
Appointed Weman, Lena as Director
1 June 2005
Resigned Fick, Claes Goran as Director
21 December 2004
Resigned Van Woerkom, Frederic Leo Anton Marie as Director
21 December 2004
Resigned Murphy, John Matthew as Director
9 January 2004
Appointed Stalnacke, Olof as Director
23 April 2003
Appointed Berggren, Carl Jacob Andreas as Director
23 April 2003
Resigned Cassergren, Rolf as Director
11 June 2002
Resigned Rolls, Charles Timothy as Director
29 May 2002
Resigned Koch, Richard John as Director
21 February 2002
Appointed Blacknell, Nicholas Edward as Director
5 November 2001
Appointed Fick, Claes Goran as Director
5 November 2001
Resigned Lundqvist, Goran as Director
23 February 2000
Appointed Cassergren, Rolf as Director
23 February 2000
Appointed Lundqvist, Goran as Director
12 February 1999
Resigned Fletcher, Vanessa Anne as Director
3 November 1998
Appointed Koch, Richard John as Director
25 June 1997
Appointed Harrison, Sean Jessop as Director
9 June 1997
Resigned Absolon, Thomas Chalmers as Director
2 May 1997
Appointed Fletcher, Vanessa Anne as Director
2 May 1997
Appointed James, David John as Secretary
2 May 1997
Resigned Absolon, Thomas Chalmers as Secretary
25 March 1997
Resigned Koch, Richard John as Director
24 March 1997
Appointed Rolls, Charles Timothy as Director
31 October 1996
Resigned Snelling, Alan John as Director
15 July 1996
Resigned Piper, Anthony George Standfast as Director
29 March 1996
Appointed Van Woerkom, Frederic Leo Anton Marie as Director
28 March 1996
Appointed Koch, Richard John as Director
28 March 1996
Appointed Murphy, John Matthew as Director
27 March 1996
Appointed Snelling, Alan John as Director
27 March 1996
Appointed Absolon, Thomas Chalmers as Secretary
27 March 1996
Appointed Absolon, Thomas Chalmers as Director
27 March 1996
Appointed Piper, Anthony George Standfast as Director
27 March 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 March 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
8 March 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 March 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 05948505

Holdings 1

Companies where Coates & Co. (Plymouth) Limited is registered as a person with significant control

Active

Filings 190

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
28 March 2026Full accounts30 June 2025
9 March 2026Confirmation statement with no updates8 March 2026
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all 190 filings

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