Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Distil PLC
- Incorporated
- 5 March 1999 (27 years)
- Previously known as
- Blavod Wines and Spirits PLC (until 28 April 2014)Blavod Extreme Spirits PLC (until 5 August 2009)Blavod Black Vodka PLC (until 20 January 2004)Earlier: Black Vodka Limited, Woodwick Limited
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 201 Temple Chambers 3-7 Temple AvenueLondonEC4Y 0DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born September 1967 (59)
Director · Appointed 2 February 2026
Irish
Born May 1967 (59)
British
Born May 1983 (43)
Claydon, Shaun
Secretary · Appointed 12 May 2022
Director · Appointed 29 January 2015
Also at Frontier IP Group PLC, Frontier IP Limited
British
Born September 1968 (58)
Officer history (31 former)
14 September 2026
Resigned Kingsbury, Sarah Claire as Director
17 August 2026
14 August 2026
2 February 2026
1 January 2025
1 January 2025
Appointed Kingsbury, Sarah Claire as Director
31 December 2024
Resigned Grain, Roland Andreas as Director
3 August 2023
14 October 2022
12 May 2022
12 May 2022
Appointed Claydon, Shaun as Secretary
1 July 2021
1 January 2021
1 January 2021
Appointed Grain, Roland Andreas as Director
1 January 2021
28 September 2020
28 September 2020
Resigned O'Donoghue, Liam as Secretary
29 January 2015
29 January 2015
Appointed O'Donoghue, Liam as Secretary
29 January 2015
29 January 2015
Resigned Bertolotti, Sarah Elizabeth as Secretary
28 October 2011
25 January 2011
25 January 2011
6 July 2010
6 July 2010
6 July 2010
6 July 2010
6 July 2010
Appointed Bertolotti, Sarah Elizabeth as Secretary
6 July 2010
11 October 2007
11 October 2007
Resigned Levin, Robert Barry as Director
11 October 2007
Resigned Falk, David Benjamin as Director
11 October 2007
11 October 2007
Resigned Hopmayer, Jeffrey Scott as Director
29 September 2007
Resigned Murphy, Anthony Gerard as Director
22 September 2006
22 September 2006
Resigned Read, Fred Porter as Director
22 September 2006
15 June 2006
Appointed Murphy, Anthony Gerard as Director
27 January 2005
17 January 2005
20 January 2004
Appointed Levin, Robert Barry as Director
20 January 2004
Appointed Hopmayer, Jeffrey Scott as Director
20 January 2004
Appointed Falk, David Benjamin as Director
20 January 2004
Appointed Read, Fred Porter as Director
22 December 2003
22 December 2003
28 August 2003
28 August 2003
28 August 2003
17 April 2002
29 June 2001
13 February 2001
13 February 2001
Resigned Salin, Christophe Georges Albert, Monsieur as Director
16 January 2001
16 January 2001
16 January 2001
14 November 2000
25 June 1999
Appointed Salin, Christophe Georges Albert, Monsieur as Director
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
5 March 1999
5 March 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Distil PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Change of share class name or designation | |||
| 17 September 2026 | Memorandum and Articles of Association | |||
| 17 September 2026 | Resolutions | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director |
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