The Welsh Whisky Company Limited

03620949

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

PENDERYN DISTILLERY, CF44 0SX

Incorporated 24/08/1998

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Nigel Vernon Short

director · Since 11/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Stephen Robert Davies

director · Since 24/01/2005

COMPANY DIRECTOR

BRITISH · WALES · Age 61

Huw Thomas

secretary · Since 18/05/2011

BRITISH

Mr Neil Harper Burchell

director · Since 08/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Huw Thomas

director · Since 16/07/2013

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 59

Also on 2 other boards

Mr Gerald Holtham

director · Since 10/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Neil Richard Quigley

director · Since 01/02/2021

OPERATIONS DIRECTOR

BRITISH · WALES · Age 60

Also on 2 other boards

Mrs Louise Elizabeth Short

director · Since 07/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Nick Gallivan

director · Since 18/11/2021

DIRECTOR

BRITISH · WALES · Age 62

Mr Morgan Short

director · Since 14/11/2025

DIRECTOR

BRITISH · WALES · Age 27

Ms Aista Phillips

director · Since 14/11/2025

DIRECTOR

LITHUANIAN · WALES · Age 49

Mr Robert Weller

director · Since 14/11/2025

DIRECTOR

BRITISH · WALES · Age 40

Persons with Significant Control

Mr Nigel Vernon Short

50–75% shares

British · Wales · Age 60

Penderyn Distillery, CF44 0SX

Notified 24/08/2016

Charges17 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/11/2023Registered 21/11/2023

Charge

outstanding

DBW INVESTMENTS (5) LIMITED

Created 31/10/2023Registered 02/11/2023

Charge

outstanding

HSBC UK BANK PLC

Created 31/10/2023Registered 01/11/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 15/08/2022Registered 16/08/2022

Charge

outstanding

DBW INVESTMENTS (10) LIMITED

Created 15/05/2020Registered 26/05/2020

Charge

outstanding

DBW INVESTMENTS (5) LIMITED

Created 30/04/2020Registered 06/05/2020

Charge

outstanding

HSBC UK BANK PLC

Created 02/03/2020Registered 02/03/2020

Charge

outstanding

HSBC BANK PLC

Created 06/04/2018Registered 20/04/2018

Charge

outstanding

HSBC BANK PLC

Created 06/04/2018Registered 20/04/2018

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 17/02/2016Registered 17/02/2016

Charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/12/2015Registered 16/12/2015

Charge

satisfied

RODD PROPERTIES LIMITED

Created 17/11/2014Registered 26/11/2014Satisfied 09/12/2015

Charge

outstanding

HSBC BANK PLC

Created 25/02/2014Registered 27/02/2014

Charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/11/2013Registered 10/12/2013

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/11/2013Registered 09/12/2013Satisfied 09/12/2015

charge

satisfied

RODD PROPERTIES LIMITED

Created 28/07/2010Registered 12/08/2010Satisfied 09/12/2015

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE "SECURITY HOLDER")

Created 13/07/2010Registered 15/07/2010

charge

satisfied

THE WELSH MINISTERS

Created 04/06/2008Registered 10/06/2008Satisfied 09/12/2015

charge

satisfied

S A BRAIN & COMPANY LIMITED

Created 15/11/2007Registered 21/11/2007Satisfied 06/05/2014

charge

satisfied

ALLIANCE TRUST PENSIONS LIMITED (AS TRUSTEES OF THE ALLIANCE TRUST PERSONAL PENSION PLAN FORTHE

Created 02/03/2007Registered 21/03/2007Satisfied 01/10/2011

charge

satisfied

STEWART ROGERS

Created 27/12/2006Registered 11/01/2007Satisfied 18/11/2016

charge

satisfied

NIGEL V SHORT

Created 11/08/2006Registered 30/08/2006Satisfied 17/03/2011

charge

satisfied

NIGEL V. SHORT

Created 19/07/2005Registered 09/08/2005Satisfied 17/03/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/01/2005Registered 29/01/2005

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/12/2001Registered 04/12/2001Satisfied 04/05/2020

charge

outstanding

HSBC BANK PLC

Created 13/03/2000Registered 16/03/2000

charge

outstanding

HSBC BANK PLC

Created 21/12/1999Registered 29/12/1999