Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
The Old Bushmills Distillery Company Limited
- Incorporated
- 3 April 1930 (96 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Stuart John TarletonColum Egan
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 2 Distillery RoadBushmillsCo AntrimBT57 8XH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
American
Born September 1978 (48)
Tarleton, Stuart John
Director · Appointed 26 April 2024
Irish
Born January 1970 (56)
Egan, Colum
Director · Appointed 14 May 2013
Irish
Born July 1969 (57)
Officer history (42 former)
12 January 2026
Resigned De La Maza Serrato, Rodrigo as Director
12 January 2026
26 April 2024
Appointed Tarleton, Stuart John as Director
1 April 2024
1 April 2024
Appointed De La Maza Serrato, Rodrigo as Director
20 October 2023
1 December 2021
30 November 2021
6 August 2020
6 August 2020
29 February 2020
31 December 2019
30 September 2019
Resigned Abarrategui Diez, Angel Ignacio as Director
29 June 2018
3 May 2017
1 November 2016
31 October 2016
23 December 2015
Resigned Kinnane, Francis as Secretary
23 December 2015
Resigned Kinnane, Francis as Director
27 February 2015
Appointed Abarrategui Diez, Angel Ignacio as Director
27 February 2015
27 February 2015
Resigned O'Brien, Colin as Director
27 February 2015
Appointed Kinnane, Francis as Director
27 February 2015
27 February 2015
27 February 2015
Resigned Kenealy, Aedin as Secretary
27 February 2015
Appointed Kinnane, Francis as Secretary
24 October 2014
Resigned Glen, Kate as Director
21 October 2014
Appointed Kenealy, Aedin as Secretary
21 October 2014
1 August 2014
30 June 2014
1 October 2013
Appointed O'Brien, Colin as Director
1 October 2013
1 August 2013
Resigned Mair, Adam as Director
23 May 2013
Appointed Mair, Adam as Director
14 May 2013
14 May 2013
Appointed Egan, Colum as Director
14 May 2013
Resigned Donoghue, Gordon as Director
14 May 2013
1 March 2013
Appointed Glen, Kate as Director
1 March 2013
Resigned Reader, Samantha as Director
1 March 2013
Resigned Reader, Samantha as Director
1 March 2013
Appointed Reader, Samantha as Director
15 December 2010
1 November 2010
1 November 2010
14 September 2010
Appointed Reader, Samantha as Director
14 September 2010
Resigned Miles, Sarah Elizabeth as Director
23 March 2010
23 March 2010
Appointed Miles, Sarah Elizabeth as Director
1 July 2009
30 June 2009
Resigned Gosnell, David as Director
1 January 2009
1 January 2009
25 August 2007
25 June 2007
25 June 2007
Resigned Barnes, Tracey Anne as Secretary
27 April 2007
Resigned Gouldson, Conor Wilfred as Secretary
27 April 2007
Appointed Barnes, Tracey Anne as Secretary
15 August 2006
Appointed Gouldson, Conor Wilfred as Secretary
15 August 2006
Resigned Mc Conaghie, Leonard Steele as Secretary
14 August 2006
Appointed Donoghue, Gordon as Director
14 August 2006
Resigned Mc Elroy, Robert, Dr as Director
25 August 2005
Appointed Mc Elroy, Robert, Dr as Director
25 August 2005
Resigned Smyth, Maurice Joseph, Dr as Director
25 August 2005
25 August 2005
Resigned Jefferson, Albert Edward Gill as Director
25 August 2005
Appointed Gosnell, David as Director
25 August 2005
Resigned Mc Lernon, John Steele as Director
30 June 2005
Resigned Savinel, Philippe Emile Auguste as Director
29 April 2002
Resigned Killen, James Francis as Director
25 April 2002
Resigned Duffy, Paul Charles as Director
25 April 2002
25 April 2002
4 January 2001
Appointed Savinel, Philippe Emile Auguste as Director
21 April 1999
Resigned O`neill, The Lord Rathcavan as Director
30 November 1998
Resigned Lorimer, (Sir) Thomas Desmond as Director
3 April 1930
3 April 1930
Appointed Jefferson, Albert Edward Gill as Director
3 April 1930
Appointed Killen, James Francis as Director
3 April 1930
Appointed Mc Lernon, John Steele as Director
3 April 1930
Appointed Duffy, Paul Charles as Director
3 April 1930
Appointed Smyth, Maurice Joseph, Dr as Director
3 April 1930
Appointed O`neill, The Lord Rathcavan as Director
3 April 1930
Appointed Mc Conaghie, Leonard Steele as Secretary
3 April 1930
Appointed Lorimer, (Sir) Thomas Desmond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09182408
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Proximo Spirits UK Ltd Owns 75–100% of shares
The Old Bushmills Distillery Company Limited This company Owns 75–100% of shares
Filings 414
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
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