The Welsh Whisky Company Limited
03620949
Notable Risks
- 17 outstanding charges (-10)
Details
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 24/08/2026
Due 07/09/2027
Industry
Officers
director · Since 11/12/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 10 other boards
director · Since 08/11/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 5 other boards
director · Since 16/07/2013
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 59
Also on 2 other boards
Mr Gerald Hubert Holtham
director · Since 10/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
director · Since 01/02/2021
OPERATIONS DIRECTOR
BRITISH · WALES · Age 61
Also on 2 other boards
director · Since 07/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
Former
corporate nominee director · Resigned 24/08/1998
corporate nominee secretary · Resigned 24/08/1998
director · Resigned 26/03/2000
secretary · Resigned 10/01/2001
secretary · Resigned 31/07/2002
director · Resigned 31/07/2002
secretary · Resigned 14/10/2002
director · Resigned 15/11/2004
director · Resigned 30/11/2004
director · Resigned 07/03/2005
director · Resigned 23/05/2006
director · Resigned 23/05/2006
director · Resigned 23/05/2006
director · Resigned 17/06/2008
director · Resigned 30/06/2009
director · Resigned 22/09/2009
secretary · Resigned 18/05/2011
director · Resigned 18/05/2011
director · Resigned 27/10/2015
director · Resigned 28/10/2015
director · Resigned 20/12/2015
director · Resigned 07/09/2017
director · Resigned 10/01/2020
director · Resigned 18/11/2021
director · Resigned 31/12/2021
director · Resigned 31/01/2024
director · Resigned 03/07/2025
Persons with Significant Control
Mr Nigel Vernon Short
British · Wales · Age 61
Penderyn Distillery, CF44 0SX
Notified 24/08/2016
Charges17 outstanding
HSBC UK BANK PLC
DBW INVESTMENTS (5) LIMITED
HSBC UK BANK PLC
HSBC EQUIPMENT FINANCE (UK) LTD
DBW INVESTMENTS (10) LIMITED
DBW INVESTMENTS (5) LIMITED
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD
HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LTD (THE "SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
PENDERYN DISTILLERY