Website & contact details
- Group website
- The site of this company’s group or brand.
Aber Falls Distillery Limited
- Incorporated
- 29 June 2017 (9 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Halewood International Holdings (UK) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Station RoadAbergwyngregynLlanfairfechanLL33 0LB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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, Cartmel Distillers Limited · more companies
British
Born November 1990
Director · Appointed 9 September 2024
British
Born December 1978 (47)
Director · Appointed 9 September 2024
British
Born June 1974 (52)
Director · Appointed 17 February 2020
British
Born January 1967 (59)
Officer history (7 former)
7 September 2026
9 September 2024
9 September 2024
9 September 2024
9 September 2024
25 July 2023
6 March 2023
31 October 2022
12 July 2022
12 July 2022
11 July 2022
9 June 2022
Resigned Wright, Christopher James as Director
31 January 2022
31 January 2022
17 February 2020
29 June 2017
29 June 2017
Appointed Wright, Christopher James as Director
29 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Halewood International Holdings (UK) Limited
Legal person · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aber Falls Distillery Limited This company
Crabbie and Cree Limited Owns 75–100% of shares
Johnny Cree & Co. 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 | |||
| 30 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Accounts filing |
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