Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Chase Distillery Limited
- Incorporated
- 20 October 2006 (20 years)
- Previously known as
- Williams Chase Distillery Limited (until 6 June 2008)Tyrrells Distillers Limited (until 10 January 2008)Tyrrells Distilleries Limited (until 16 November 2006)Earlier: Ensco 539 Limited
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2021
British
Born October 1974 (52)
Director · Appointed 26 February 2021
American
Born April 1977 (49)
Officer history (16 former)
15 September 2026
22 August 2024
22 August 2024
26 February 2021
26 February 2021
Resigned Chase, James Matthew as Director
26 February 2021
26 February 2021
26 February 2021
26 February 2021
Resigned Adcock, Judith Penny as Secretary
26 February 2021
3 July 2020
18 January 2019
Resigned Herbert-Power, James Barrington as Director
6 April 2018
6 April 2018
19 February 2018
4 September 2017
10 May 2017
Appointed Herbert-Power, James Barrington as Director
12 May 2014
Appointed Chase, James Matthew as Director
12 May 2014
12 May 2014
Appointed Adcock, Judith Penny as Secretary
12 May 2014
Resigned Shropshire, George William as Director
12 May 2014
Resigned Chase, Katherine as Secretary
1 December 2010
25 October 2010
16 February 2010
16 February 2010
Appointed Shropshire, George William as Director
5 April 2008
Appointed Chase, Katherine as Secretary
5 April 2008
17 November 2006
17 November 2006
17 November 2006
17 November 2006
20 October 2006
20 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00507652
Former controllers (3)
22 April 2024
Ceased Chase Distillery (Holdings) Limited — Owns 75–100% of shares
5 September 2017
5 September 2017
Ceased Williams Chase Limited — Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a voluntary liquidator | |||
| 20 May 2026 | Removal of liquidator by court order | |||
| 8 April 2026 | Appointment of a voluntary liquidator | |||
| 8 April 2026 | Declaration of solvency |
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