Dillon Bass Limited

ActiveNI013022 Private limited company
Incorporated
11 September 1978 (48 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Gareth Evans
Karen Jean Anderson
Owned by
Accounts type
Full
Region
Northern Ireland
Address
41 A Stockmans Way
Belfast
BT9 7ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Evans, Gareth
Director · Appointed 7 November 2025
Irish
Born April 1975 (51)
Anderson, Karen Jean
Director · Appointed 23 September 2024
British
Born October 1978 (48)
Director · Appointed 23 September 2024
Also at Edward Dillon (Bonders) Limited, Coleraine Distillery Limited, Proudlen (NI) Limited · more companies
British
Born June 1968 (58)
Director · Appointed 1 February 2023
Also at Edward Dillon (Bonders) Limited, Coleraine Distillery Limited, Proudlen (NI) Limited · more companies
British
Born March 1978 (48)
Tolan, Claire
Director · Appointed 3 July 2018
Irish
Born August 1976 (50)
Hourican, Aishling
Secretary · Appointed 2 December 2013
Officer history (51 former)
7 November 2025
Appointed Evans, Gareth as Director
7 November 2025
Resigned Granger, Benjamin as Director
23 September 2024
Resigned Fouad, Nodjame as Director
23 September 2024
Appointed Anderson, Karen Jean as Director
23 September 2024
Appointed Mcbride, Liam Christopher as Director
14 July 2023
Resigned Abad Acosta, Enrique as Director
14 July 2023
Resigned Rosin, Alexei John as Director
1 February 2023
Appointed Elliott, Greg as Director
31 January 2023
Resigned Maguire, Michael Lavery as Director
1 August 2022
Appointed Fouad, Nodjame as Director
31 July 2022
Resigned Mcquaid, Conor as Director
1 September 2021
Appointed Granger, Benjamin as Director
31 August 2021
Resigned Briot, Jean-Baptiste as Director
1 May 2020
Appointed Rosin, Alexei John as Director
1 May 2020
Resigned Steip, Bertrand as Director
4 March 2020
Resigned Brown, Brian Michael as Director
3 March 2020
Appointed Maguire, Michael Lavery as Director
21 January 2019
Appointed Abad Acosta, Enrique as Director
21 January 2019
Resigned Borjon-Prive, Vincent as Director
4 September 2018
Appointed Mcquaid, Conor as Director
3 July 2018
Appointed Tolan, Claire as Director
30 June 2018
Resigned Ryan, Louise as Director
30 June 2018
Resigned Coutures, Jean-Christophe as Director
4 September 2017
Appointed Briot, Jean-Baptiste as Director
1 September 2017
Resigned Soisson, Julien as Director
3 July 2017
Appointed Steip, Bertrand as Director
30 June 2017
Resigned Thornton, Jolyon Kenneth as Director
29 March 2017
Resigned Hughes, Greg as Director
29 March 2017
Appointed Brown, Brian Michael as Director
8 September 2016
Appointed Coutures, Jean-Christophe as Director
8 September 2016
Appointed Ryan, Louise as Director
30 June 2016
Resigned Magee, Patrick Joseph as Director
30 June 2016
Resigned Malmhake, Anna as Director
30 September 2015
Resigned Combet, Adrien as Director
30 September 2015
Appointed Borjon-Prive, Vincent as Director
14 October 2014
Appointed Soisson, Julien as Director
1 September 2014
Resigned Thomas, Guillaume as Director
2 December 2013
Appointed Hourican, Aishling as Secretary
2 December 2013
Resigned O'Beirne, Benedict Joseph as Secretary
4 March 2013
Appointed Thomas, Guillaume as Director
1 March 2013
Resigned Cummins, Jim as Director
14 February 2012
Appointed Magee, Patrick Joseph as Director
14 February 2012
Resigned Thomas, Guillaume as Director
14 February 2012
Resigned Thomas, Guillaume as Director
13 February 2012
Appointed Hughes, Greg as Director
13 February 2012
Resigned O'Flynn, Denis Richard as Director
13 February 2012
Appointed Combet, Adrien as Director
13 February 2012
Resigned Harvey, Mark as Director
1 September 2011
Appointed Malmhake, Anna as Director
31 August 2011
Resigned Ricard, Alexandre as Director
1 July 2011
Appointed Thomas, Guillaume as Director
1 July 2011
Appointed Thomas, Guillaume as Director
30 June 2011
Resigned Lal, Mohit as Director
14 February 2011
Appointed O'Flynn, Denis Richard as Director
30 June 2010
Resigned Boyes, Graham William as Director
30 June 2010
Appointed Thornton, Jolyon Kenneth as Director
10 February 2010
Resigned Gallogly, Peter as Director
25 January 2010
Appointed Harvey, Mark as Director
25 January 2010
Appointed Lal, Mohit as Director
30 June 2009
Resigned O'Leary, Colbert as Director
15 June 2009
Resigned Mccusker, Thomas as Director
28 October 2008
Resigned Gibb, Charles Iain Farquharson as Director
28 October 2008
Appointed Boyes, Graham William as Director
29 August 2008
Resigned Maguire, Michael Lavery as Director
29 August 2008
Appointed Cummins, Jim as Director
21 July 2008
Appointed Ricard, Alexandre as Director
21 July 2008
Resigned Duffy, Paul Charles as Director
30 September 2007
Resigned Dunbar, Malcolm David as Director
30 September 2007
Appointed Gibb, Charles Iain Farquharson as Director
1 January 2007
Appointed Mccusker, Thomas as Director
31 December 2006
Resigned Mcallister, Stephen Christopher as Director
31 December 2006
Resigned Clark, Mark Richard as Director
17 February 2006
Resigned Burrows, George Richard William as Director
8 July 2005
Appointed Maguire, Michael Lavery as Director
30 June 2005
Appointed Duffy, Paul Charles as Director
30 June 2005
Resigned Haworth, David Anthony as Director
30 June 2005
Resigned Savinel, Philippe as Director
9 September 2004
Appointed Clark, Mark Richard as Director
9 September 2004
Appointed Mcallister, Stephen Christopher as Director
22 March 2004
Resigned Macfarlane, Stuart as Director
9 January 2004
Resigned Vouillemin, Laurent as Director
9 December 2003
Resigned Mccusker, Thomas Michael as Director
17 January 2003
Resigned Martin, Olivier as Director
17 January 2003
Appointed Vouillemin, Laurent as Director
16 December 2002
Resigned Magee, Robert James as Director
16 December 2002
Resigned Murphy, Michael Joseph as Director
16 December 2002
Appointed Macfarlane, Stuart as Director
16 December 2002
Appointed Gallogly, Peter as Director
16 December 2002
Resigned Graham, Terence Martin as Director
20 June 2001
Appointed Savinel, Philippe as Director
20 June 2001
Resigned Duffy, Paul Charles as Director
21 March 2001
Resigned Delmotte, Olivier Charles Robert as Director
21 March 2001
Appointed Martin, Olivier as Director
5 September 2000
Resigned Morrison, Robert Henry as Director
5 September 2000
Appointed Duffy, Paul Charles as Director
24 May 1999
Resigned Uprichard, Thomas Alexander as Director
24 May 1999
Appointed Haworth, David Anthony as Director
11 September 1978
Appointed Delmotte, Olivier Charles Robert as Director
11 September 1978
Appointed Mccusker, Thomas Michael as Director
11 September 1978
Appointed Murphy, Michael Joseph as Director
11 September 1978
Appointed Burrows, George Richard William as Director
11 September 1978
Appointed Magee, Robert James as Director
11 September 1978
Appointed Dunbar, Malcolm David as Director
11 September 1978
Appointed Graham, Terence Martin as Director
11 September 1978
Appointed O'Leary, Colbert as Director
11 September 1978
Appointed Morrison, Robert Henry as Director
11 September 1978
Appointed O'Beirne, Benedict Joseph as Secretary
11 September 1978
Appointed Uprichard, Thomas Alexander 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
Limited Company
Reg. no. Ni009982
Former controllers (2)
1 September 2022
Ceased Nodjame Fouad — Has significant influence or control
6 April 2016
Ceased Jas. Hennessy & Co. Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coleraine Distillery Limited
Dillon Bass Limited This company Owns 75–100% of shares
Edward Dillon (Bonders) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates20 July 2026
14 April 2026Appointment of a director
27 March 2026Full accounts30 June 2025
24 November 2025Termination of appointment of a director
23 July 2025Confirmation statement with updates20 July 2025
Show all recent filings

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