Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 31 August 2026 (overdue)
- Last conf. stmt
- 17 August 2025
A late confirmation statement can get a company struck off.
Cartmel Distillers Limited
- Incorporated
- 17 August 2005 (21 years)
- Previously known as
- Willow Water Limited (until 26 June 2024)Baines 976 Limited (until 24 October 2005)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Scott Matthew Kilshaw
- Owned by
- Ian Alan Douglas
- Accounts type
- Audit exemption subsidiary
- Address
- 3 Spire RoadRushdenNN10 0FN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
Also at Pinchos Bar Ltd (proposed for strike-off), Barwell & Jones Limited, Halewood Global Holdings (UK) Limited · more companies
British
Born November 1990
Kilshaw, Scott Matthew
Director · Appointed 9 September 2024
British
Born November 1978
Director · Appointed 16 March 2017
British
Born June 1974 (52)
Officer history (23 former)
7 September 2026
7 September 2026
9 September 2024
Appointed Kilshaw, Scott Matthew as Director
9 September 2024
9 September 2024
25 July 2023
6 March 2023
31 October 2022
12 July 2022
12 July 2022
12 July 2022
31 January 2022
31 January 2022
31 August 2019
16 May 2018
31 March 2017
29 March 2017
16 March 2017
8 March 2017
5 October 2016
18 March 2016
1 March 2016
Resigned Horsfall, Peter Luke as Secretary
15 June 2015
1 June 2015
31 March 2015
2 September 2013
2 September 2013
20 January 2012
Resigned Price Jones, Clwyd as Director
9 January 2012
9 January 2012
18 October 2011
18 October 2011
15 October 2011
1 July 2011
1 July 2011
1 July 2011
1 July 2011
1 July 2011
Appointed Horsfall, Peter Luke as Secretary
1 July 2011
1 July 2011
1 July 2011
1 July 2011
8 December 2006
Appointed Price Jones, Clwyd as Director
1 December 2005
17 August 2005
17 August 2005
17 August 2005
17 August 2005
17 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Alan Douglas
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 03699814
Former controllers (1)
9 September 2024
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Cartmel Distillers Limited This company 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 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 | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Registered office address changed | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing |
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