Filing status
- Last accounts
- 30 June 2025
- Last conf. stmt
- 25 January 2026
Formby Spirits Limited
- Incorporated
- 26 January 2018
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Accounts type
- Dormant
- Address
- 3 Spire RoadRushdenNN10 0FN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born December 1978 (47)
Officer history (1 former)
7 September 2026
7 September 2026
12 July 2022
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 03920410
Former controllers (2)
2 September 2019
Ceased Elizabeth Mary Eaton — Owns 50–75% of shares
2 September 2019
Ceased Patricia Winifred Giles — Owns 25–50% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited Owns 75–100% of shares
H&A Prestige Bottling Limited Owns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Halewood Artisanal Spirits (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Formby Spirits Limited This company Status not confirmedOwns 75–100% of shares
Halewood International Streams of Whiskey Limited Owns 25–50% of shares
Halewood Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pat Garrett Liquor Trading Company Limited Owns 75–100% of shares
Redrosesforme Limited Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares
Halewood International Trademarks Limited Owns 75–100% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares
Halewood International Marketing Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
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 | |||
| 7 September 2026 | Appointment of a director | |||
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 11 July 2026 | Application to strike the company off the register | |||
| 24 March 2026 | Accounts for a dormant company | 30 June 2025 |
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