The Welsh Whisky Company Limited

Active03620949 Private limited company
Incorporated
24 August 1998 (28 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Aista Phillips
Morgan Short
Robert Weller
Owned by
Nigel Vernon Short
Accounts type
Full
Region
Wales
Address
Penderyn Distillery
Penderyn
CF44 0SX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
27
Outstanding
17
Part satisfied
0
Satisfied
10

Officers 12 active

Officer details are public data from the Companies House register.

Phillips, Aista
Director · Appointed 14 November 2025
Lithuanian
Born November 1976
Short, Morgan
Director · Appointed 14 November 2025
British
Born March 1999 (27)
Weller, Robert
Director · Appointed 14 November 2025
British
Born January 1986 (40)
Gallivan, Nick
Director · Appointed 18 November 2021
British
Born December 1963 (62)
Director · Appointed 7 April 2021
Also at Short Bros Homes Limited
British
Born October 1962 (64)
Director · Appointed 1 February 2021
Also at Wasup Limited, Rougemont School Trust Limited, Lonfeed Limited
British
Born July 1965 (61)
Director · Appointed 10 November 2020
Also at Cadwyn Capital LLP · more companies
British
Born June 1944 (82)
Thomas, Huw
Director · Appointed 16 July 2013
British
Born March 1967 (59)
Director · Appointed 8 November 2011
British
Born November 1958
Thomas, Huw
Secretary · Appointed 18 May 2011
British
Director · Appointed 24 January 2005
Also at Woodgate Brand Management Limited (proposed for strike-off) · more companies
British
Born November 1964
Director · Appointed 11 December 2003
Also at Hygrove Brunel Woods Limited, Scarlets Regional Limited, Short Bros Homes (Glynneath) Limited · more companies
British
Born September 1962 (64)
Officer history (27 former)
14 November 2025
Appointed Short, Morgan as Director
14 November 2025
Appointed Weller, Robert as Director
14 November 2025
Appointed Phillips, Aista as Director
3 July 2025
Resigned Noble, Roy as Director
31 January 2024
Resigned Bianchi, Giancarlo Giorgio as Director
31 December 2021
Resigned Whitelock, Sian as Director
18 November 2021
Appointed Gallivan, Nick as Director
18 November 2021
Resigned Reed, Martin Stuart as Director
7 April 2021
Appointed Short, Louise Elizabeth as Director
1 February 2021
Appointed Bianchi, Giancarlo Giorgio as Director
1 February 2021
Appointed Quigley, Neil Richard as Director
10 November 2020
Appointed Holtham, Gerald Hubert as Director
10 January 2020
Resigned Tutssel, Glenn Gifford as Director
7 September 2017
Resigned Swan, James Sneddon, Dr as Director
20 December 2015
Resigned Evans, Alun John as Director
28 October 2015
Appointed Noble, Roy as Director
28 October 2015
27 October 2015
Resigned Van Raalte Kaufman, Joshua as Director
16 July 2013
Appointed Thomas, Huw as Director
8 November 2011
Appointed Burchell, Neil Harper as Director
18 May 2011
Resigned Barrett, James Shepherd as Secretary
18 May 2011
Resigned Barrett, James Shepherd as Director
18 May 2011
Appointed Thomas, Huw as Secretary
22 September 2009
Resigned Morgan, Brian, Professor as Director
30 June 2009
Resigned Quigley, Neil Richard as Director
17 June 2008
Resigned Clark, Edwina Josette as Director
19 February 2008
Appointed Tutssel, Glenn Gifford as Director
19 February 2008
Appointed Van Raalte Kaufman, Joshua as Director
19 February 2008
Appointed Swan, James Sneddon, Dr as Director
16 January 2007
Appointed Quigley, Neil Richard as Director
19 September 2006
Appointed Mckerrow, Neil Alexander Herdman as Director
23 May 2006
Resigned James, Hannah as Director
23 May 2006
Resigned Bird, Stephan as Director
23 May 2006
Resigned Clark, Nicholas John as Director
10 May 2005
Appointed Whitelock, Sian as Director
7 March 2005
Resigned Bryon, Kelvin John Arthur as Director
24 January 2005
Appointed Davies, Stephen Robert as Director
30 November 2004
Resigned Moore, Philip Robert as Director
15 November 2004
Resigned Evans, Ian as Director
12 February 2004
Appointed Bryon, Kelvin John Arthur as Director
11 December 2003
Appointed James, Hannah as Director
11 December 2003
Appointed Short, Nigel Vernon as Director
3 March 2003
Appointed Reed, Martin Stuart as Director
14 October 2002
Appointed Barrett, James Shepherd as Director
14 October 2002
Resigned Clark, Edwina Josette as Secretary
14 October 2002
Appointed Barrett, James Shepherd as Secretary
14 October 2002
Appointed Moore, Philip Robert as Director
31 July 2002
Resigned Davies, Philip Arthur as Director
31 July 2002
Resigned Davies, Philip Arthur as Secretary
31 July 2002
Appointed Clark, Edwina Josette as Secretary
9 July 2002
Appointed Evans, Ian as Director
10 January 2001
Resigned Evans, Alun as Secretary
20 July 2000
Appointed Bird, Stephan as Director
1 April 2000
Appointed Davies, Philip Arthur as Director
26 March 2000
Resigned James, John Anthony as Director
7 December 1999
Appointed Davies, Philip Arthur as Secretary
1 August 1999
Appointed Clark, Edwina Josette as Director
1 July 1999
Appointed Clark, Nicholas John as Director
24 August 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 August 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 August 1998
Appointed James, John Anthony as Director
24 August 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 August 1998
Appointed Evans, Alun as Secretary
24 August 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 August 1998
Appointed Morgan, Brian, Professor as Director
24 August 1998
Appointed Evans, Alun John as Director

Ownership 1 active

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

Individual · Notified 24 August 2016
Owns 50–75% of shares
British
Born September 1962 (64)

Filings 245

DateDescriptionMade Up ToPagesPDF
30 September 2026Replacement filing of Confirmation Statement24 August 2016
7 September 2026Confirmation statement with updates24 August 2026
1 September 2026Replacement filing for the appointment of a director
3 June 2026Full accounts31 August 2025
14 November 2025Appointment of a director
Show all 245 filings

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