Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Coleraine Distillery Limited
- Incorporated
- 30 January 1974 (52 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gareth Evans
- Owned by
- Pernod Ricard SA
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- Hawthorn Office Park41A Stockman's WayBelfastBT9 7ET
Officers 4 active
Officer details are public data from the Companies House register.
Evans, Gareth
Director · Appointed 7 November 2025
Irish
Born April 1975 (51)
Director · Appointed 23 September 2024
British
Born June 1968 (58)
Director · Appointed 1 February 2023
British
Born March 1978 (48)
Hourican, Aishling
Secretary · Appointed 2 December 2013
Officer history (19 former)
7 November 2025
Appointed Evans, Gareth as Director
7 November 2025
23 September 2024
Resigned Maguire, Colm as Director
23 September 2024
31 May 2024
Resigned Mapplebeck, Ailsa as Director
1 February 2023
31 January 2023
17 November 2021
Appointed Maguire, Colm as Director
17 November 2021
Appointed Mapplebeck, Ailsa as Director
1 September 2021
31 August 2021
4 September 2017
1 September 2017
19 September 2014
1 September 2014
2 December 2013
2 December 2013
Appointed Hourican, Aishling as Secretary
1 March 2013
31 August 2011
1 July 2011
1 July 2011
30 June 2011
21 July 2008
21 July 2008
Resigned Duffy, Paul Charles as Director
11 October 2006
11 October 2006
Resigned Ricard, Alexandre as Director
31 July 2006
Resigned Jefferson, Albert Edward Gill as Director
31 July 2006
8 August 2005
8 August 2005
8 August 2005
Resigned Mc Conaghie, Leonard Steele as Secretary
8 August 2005
Appointed Duffy, Paul Charles as Director
31 January 2005
Appointed Ricard, Alexandre as Director
1 January 2005
Resigned Howard, Michael Paul as Director
14 March 2002
14 March 2002
Resigned Duffy, Paul Charles as Director
14 March 2002
Appointed Howard, Michael Paul as Director
25 November 1998
Appointed Jefferson, Albert Edward Gill as Director
25 November 1998
30 January 1974
30 January 1974
Appointed Duffy, Paul Charles as Director
30 January 1974
Appointed Mc Conaghie, Leonard Steele as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pernod Ricard SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. 582041943
Holdings 2
Companies where Coleraine Distillery Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Confirmation statement with no updates | 20 July 2025 |
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