Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Sadler's Peaky Blinder Distillery Ltd
- Incorporated
- 4 March 2004 (22 years)
- Previously known as
- Windsor Castle Brewery Limited (until 21 May 2020)
- Industry
- Manufacture of beer (11050)
- Accounts type
- Audit exemption subsidiary
- Address
- 3 Spire RoadRushdenNN10 0FN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born December 1978 (47)
Director · Appointed 9 September 2024
Also at Pinchos Bar Ltd (proposed for strike-off), Barwell & Jones Limited, Cartmel Distillers Limited · more companies
British
Born November 1990
Officer history (16 former)
7 September 2026
7 September 2026
9 September 2024
9 September 2024
25 July 2023
6 March 2023
31 October 2022
12 July 2022
12 July 2022
12 July 2022
13 May 2022
31 January 2022
31 January 2022
31 March 2020
27 March 2020
18 December 2019
13 December 2019
13 December 2019
4 November 2019
15 June 2018
20 June 2017
20 June 2017
31 March 2014
31 March 2014
Resigned Sadler, Rosemary Anne as Director
31 March 2014
Resigned Sadler, John Alexander as Director
31 March 2014
Resigned Sadler, Rosemary Anne as Secretary
1 October 2012
4 March 2004
4 March 2004
Appointed Sadler, Rosemary Anne as Secretary
4 March 2004
4 March 2004
Appointed Sadler, John Alexander as Director
4 March 2004
4 March 2004
Appointed Sadler, Rosemary Anne as Director
4 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03920410
Former controllers (2)
22 June 2018
22 June 2018
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited Owns 75–100% of shares
H&A Prestige Bottling Limited Owns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Halewood Artisanal Spirits (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Halewood International Streams of Whiskey Limited Owns 25–50% of shares
Halewood Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pat Garrett Liquor Trading Company Limited Owns 75–100% of shares
Redrosesforme Limited Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd This company Owns 75–100% of shares
Halewood International Trademarks Limited Owns 75–100% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares
Halewood International Marketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Accounts filing |
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