Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Distell International Holdings Limited
- Incorporated
- 8 April 2016 (10 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Manufacture of cider and other fruit wines (11030)Manufacture of other non-distilled fermented beverages (11040)Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Jan-Kees Nieman
- Owned by
- Distell Group Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- 9 Savill RoadLindfieldHaywards HeathRH16 2NY
Officers 3 active
Officer details are public data from the Companies House register.
Nieman, Jan-Kees
Director · Appointed 11 November 2025
Dutch
Born November 1966
Director · Appointed 26 April 2023
British
Born June 1972 (54)
Director · Appointed 26 April 2023
British,Irish
Born January 1971 (55)
Officer history (9 former)
30 November 2025
Resigned De Wet, Johannes Wessels as Director
11 November 2025
Appointed Nieman, Jan-Kees as Director
26 April 2023
26 April 2023
26 April 2023
Appointed De Wet, Johannes Wessels as Director
25 April 2023
Resigned Volschenk, Leonard Jacobus as Director
25 April 2023
25 April 2023
25 April 2023
25 April 2023
25 April 2023
Resigned Ekebuisi, Nwavudu Constance as Secretary
1 March 2021
28 February 2021
Resigned Blandford-Newson, Christopher John as Director
15 November 2019
31 August 2019
10 October 2018
Appointed Ekebuisi, Nwavudu Constance as Secretary
25 June 2018
Appointed Volschenk, Leonard Jacobus as Director
15 June 2018
Appointed Blandford-Newson, Christopher John as Director
8 April 2016
8 April 2016
8 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Distell Group Holdings Limited
Corporate entity · Notified 22 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2016/394974/06
Holdings 4
Companies where Distell International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2023
Ceased Distell Group Limited — Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Statement of capital following an allotment of shares | |||
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 4 February 2026 | Full accounts | 31 December 2024 | ||
| 3 December 2025 | Termination of appointment of a director |
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