Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Proudlen Distillery Limited
- Incorporated
- 24 November 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Gareth Evans
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 45 Church StreetBirminghamB3 2RT
Officers 4 active
Officer details are public data from the Companies House register.
Evans, Gareth
Director · Appointed 7 November 2025
Irish
Born April 1975 (51)
Director · Appointed 23 September 2024
British
Born June 1968 (58)
Director · Appointed 1 February 2023
British
Born March 1978 (48)
Hourican, Aishling
Secretary · Appointed 2 December 2013
Officer history (18 former)
7 November 2025
Appointed Evans, Gareth as Director
7 November 2025
23 September 2024
1 February 2023
31 January 2023
1 September 2021
31 August 2021
4 September 2017
1 September 2017
19 September 2014
1 September 2014
2 December 2013
2 December 2013
Appointed Hourican, Aishling as Secretary
1 March 2013
1 September 2011
1 September 2011
31 August 2011
21 July 2008
21 July 2008
31 July 2006
31 July 2006
8 August 2005
8 August 2005
31 January 2005
31 January 2005
22 November 2004
16 September 2002
16 September 2002
12 September 2002
12 September 2002
20 August 2002
28 June 2002
28 June 2002
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni007939
Former controllers (1)
21 June 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Proudlen (UK) Limited Owns 75–100% of shares
Proudlen Distillery Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,001
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1,001 |
| Shareholder Funds | £1,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 3 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 23 June 2025 | Confirmation statement with no updates | 21 June 2025 |
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