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 Company Limited
- Incorporated
- 12 April 1999 (27 years)
- Previously known as
- Blavod Drinks Limited (until 28 April 2014)Black Vodka Limited (until 23 October 2001)Blavod Black Vodka Limited (until 9 February 2001)Earlier: Crossbost Limited
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 201 Temple Chambers 3-7 Temple AvenueLondonEC4Y 0DT
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born September 1967 (59)
Claydon, Shaun
Secretary · Appointed 19 April 2024
British
Born May 1983 (43)
Officer history (19 former)
14 September 2026
17 August 2026
14 August 2026
19 April 2024
Appointed Claydon, Shaun as Secretary
19 April 2024
25 March 2024
Resigned Baker, Alexander Charles as Director
1 December 2022
3 October 2022
3 October 2022
3 October 2022
Appointed Baker, Alexander Charles as Director
30 October 2017
29 January 2015
Resigned Bertolotti, Sarah Elizabeth as Secretary
29 January 2015
19 February 2014
28 October 2011
28 October 2011
31 March 2011
6 July 2010
Appointed Bertolotti, Sarah Elizabeth as Secretary
5 July 2010
28 April 2010
5 February 2008
Resigned Wilson, Mark Anthony as Director
9 September 2006
1 November 2004
28 August 2003
28 August 2003
28 August 2003
28 August 2003
18 January 2002
Appointed Wilson, Mark Anthony as Director
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
19 November 1999
21 May 1999
21 May 1999
21 May 1999
21 May 1999
21 May 1999
12 April 1999
12 April 1999
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
Public Limited Company
Reg. no. 03727483
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blavod Properties Limited Owns 75–100% of shares
Distil Company Limited This company Owns 75–100% of shares
Redleg Rum Company Limited Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 10 November 2025 | Full accounts | 31 March 2025 |
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