The Original Plymouth Gin Company Limited

Active05046583 Private limited company
Incorporated
17 February 2004 (22 years)
Previously known as
PR Newco 6 Limited (until 10 June 2016)
Coates & Co. (Plymouth) Limited (until 29 May 2015)
Essentialcorp Limited (until 1 March 2004)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Black Friars Distillery
Southside Street
Plymouth
PL1 2LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

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 21 May 2019
Director · Appointed 2 February 2006
Also at Coates & Co. (Plymouth) Limited
British
Born October 1965 (61)
Officer history (8 former)
31 March 2022
Resigned Macnab, Stuart as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
21 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
21 May 2019
Appointed Smiley, Alexander Hugh as Secretary
31 January 2014
Resigned Jackson, Anthony James as Secretary
31 January 2014
Appointed Macnab, Stuart as Director
31 January 2014
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
2 February 2006
Appointed Harrison, Sean Jessop as Director
2 February 2006
Resigned Berggren, Carl Jacob Andreas as Director
1 July 2005
Appointed Jackson, Anthony James as Secretary
1 July 2005
Resigned James, David John as Secretary
1 June 2005
Resigned Fick, Claes Goran as Director
17 February 2004
Resigned Luciene James Limited as Corporate Nominee Director
17 February 2004
Appointed Fick, Claes Goran as Director
17 February 2004
Appointed Luciene James Limited as Corporate Nominee Director
17 February 2004
Appointed James, David John as Secretary
17 February 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 February 2004
Appointed Berggren, Carl Jacob Andreas as Director
17 February 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 3169422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a dormant company30 June 2025
17 February 2026Confirmation statement with no updates17 February 2026
24 March 2025Accounts for a dormant company30 June 2024
17 February 2025Confirmation statement with no updates17 February 2025
16 April 2024Accounts for a dormant company30 June 2023
Show all recent filings

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