The Cotswold Distilling Company Limited

Active08561633 Private limited company

Incorporated: 7 June 2013 (13 years)
Industry: Distilling, rectifying and blending of spirits (11010)
Directors: George Roderick D’anyers Willis
Maurice Gerard Doyle
Jonathan Davenport Sutton
all 5 directors
Controlled by: Leon Daniel Szor
Accounts type: Full
Region: West Midlands
Address: Phillip's Field Whichford Road
Stourton
Shipston-On-Stour
CV36 5EX

Website & contact details

Group website: cotswolddistilling.net
distilling.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

D’anyers Willis, George Roderick

Director · Appointed 9 June 2026

British

Born September 1980 (46)

Doyle, Maurice Gerard

Director · Appointed 1 November 2025

Also at Speymalt Whisky Distributors Limited · more companies

Irish

Born February 1966 (60)

Sutton, Jonathan Davenport

Director · Appointed 9 August 2023

British

Born November 1961

Cikurel, Katia, Dr

Director · Appointed 29 March 2017

Also at London Neurology Associates Limited

British

Born January 1967 (59)

Szor, Leon Daniel

Director · Appointed 7 June 2013

American,British

Born September 1962 (64)

Officer history (9 former)

9 June 2026

Appointed D’anyers Willis, George Roderick as Director

5 June 2026

Resigned Roberts, Jonathan as Director

30 January 2026

Resigned Parsons, Jeremy Winslow as Director

1 November 2025

Appointed Doyle, Maurice Gerard as Director

31 May 2025

Resigned Beckwith, Paul as Director

31 January 2025

Resigned Franchino, Nickolas Michael Martin as Director

31 January 2025

Resigned Pearson, Melanie Louise as Director

31 January 2025

Resigned Grier, Kenneth William as Director

16 May 2024

Appointed Roberts, Jonathan as Director

16 May 2024

Resigned Fox, Emma Louise as Director

9 August 2023

Appointed Sutton, Jonathan Davenport as Director

4 April 2023

Appointed Fox, Emma Louise as Director

31 March 2023

Resigned Watling, Richard Neil as Director

11 June 2022

Appointed Parsons, Jeremy Winslow as Director

1 January 2022

Appointed Grier, Kenneth William as Director

31 December 2021

Resigned Cadbury, Dominic, Sir as Director

23 September 2020

Appointed Pearson, Melanie Louise as Director

9 September 2019

Appointed Franchino, Nickolas Michael Martin as Director

1 October 2018

Appointed Cadbury, Dominic, Sir as Director

1 December 2017

Appointed Watling, Richard Neil as Director

29 March 2017

Appointed Cikurel, Katia, Dr as Director

29 March 2017

Appointed Beckwith, Paul as Director

7 June 2013

Appointed Szor, Leon Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leon Daniel Szor

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

Has significant influence or control

American

Born September 1962 (64)

Filings 136

Date	Description	Made Up To	Pages	PDF
22 October 2026	Statement of capital following an allotment of shares
22 October 2026	Statement of capital following an allotment of shares
17 June 2026	Appointment of a director
10 June 2026	Statement of capital following an allotment of shares
8 June 2026	Termination of appointment of a director