Website & contact details
- Website
Sipsmith Limited
- Incorporated
- 18 September 2007 (19 years)
- Previously known as
- Olimara Limited (until 29 September 2009)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Craig Alexander MartinFairfax Hall
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 83 Cranbrook RoadLondonW4 2LJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Craig Alexander
Director · Appointed 20 January 2026
British
Born July 1975 (51)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 18 September 2007
British
Born May 1976 (50)
Hall, Fairfax
Director · Appointed 18 September 2007
British
Born November 1974
Officer history (19 former)
20 January 2026
Resigned Forsythe, Alexander Michal as Director
20 January 2026
Appointed Martin, Craig Alexander as Director
20 January 2026
27 August 2025
27 August 2025
3 September 2024
Resigned Richards, Claire Louisa as Director
31 January 2022
31 January 2022
Appointed Forsythe, Alexander Michal as Director
31 January 2022
Resigned Hester, Drew as Director
31 January 2022
Appointed Richards, Claire Louisa as Director
31 January 2022
Resigned Marran, Leanne Fay as Director
31 January 2022
Resigned Gutiérrez Rico De Villademoros, Elsa as Director
31 January 2022
Resigned Bazini, Francois Lucien as Director
31 January 2022
Resigned Grebenkin, Yuri as Director
1 January 2022
9 June 2021
Appointed Gutiérrez Rico De Villademoros, Elsa as Director
2 April 2020
Appointed Bazini, Francois Lucien as Director
2 April 2020
Appointed Grebenkin, Yuri as Director
2 April 2020
20 December 2018
Appointed Marran, Leanne Fay as Director
20 December 2018
Appointed Hester, Drew as Director
30 September 2018
Resigned Messina, Rebecca Anne as Director
11 August 2017
Resigned Fechheimer, Steven Sheridan as Director
5 January 2017
5 January 2017
5 January 2017
Appointed Fechheimer, Steven Sheridan as Director
5 January 2017
Appointed Messina, Rebecca Anne as Director
5 January 2017
5 January 2017
5 January 2017
1 June 2015
5 March 2015
4 September 2014
4 September 2014
Resigned Hall, Fairfax as Secretary
30 April 2014
11 November 2009
19 June 2008
19 June 2008
19 June 2008
18 September 2007
18 September 2007
Appointed Hall, Fairfax as Director
18 September 2007
Appointed Hall, Fairfax as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10322915
Former controllers (2)
5 January 2017
Ceased Timothy John Galsworthy — Right to appoint and remove directors
5 January 2017
Ceased Fairfax Alexander Charles Hall — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sipsmith Limited This company Owns 75–100% of shares
Suntory Global Spirits UK Ltd Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Director's details changed | |||
| 23 January 2026 | Appointment of a director | |||
| 22 January 2026 | Termination of appointment of a director |
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