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The Original Plymouth Gin Company Limited

05046583

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Black Friars Distillery, Southside Street, Plymouth, PL1 2LQ
Incorporated 17/02/2004

Previously known as

Pr Newco 6 Limited · until 10/06/2016
Coates & Co. (Plymouth) Limited · until 29/05/2015
Essentialcorp Limited · until 01/03/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

74990
Non-trading company

Officers

Sean Jessop Harrison

director · Since 02/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Alexander Hugh Smiley

secretary · Since 21/05/2019

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 119 other boards

Sean Jessop Harrison

director · Since 02/02/2006

British · United Kingdom · Age 60

Alexander Hugh Smiley

secretary · Since 21/05/2019

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 57

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 17/02/2004

Luciene James Limited

corporate nominee director · Resigned 17/02/2004

Claes Goran Fick

director · Resigned 01/06/2005

David John James

secretary · Resigned 01/07/2005

Carl Jacob Andreas Berggren

director · Resigned 02/02/2006

Anthony James Jackson

secretary · Resigned 31/01/2014

Ailsa Mary Robertson Mapplebeck

secretary · Resigned 21/05/2019

Stuart Macnab

director · Resigned 31/03/2022

Persons with Significant Control

Coates & Co. (Plymouth) Limited

75–100% shares
75–100% votes
Appoint directors

Blackfriars Distilery, 60 Southside Street, Plymouth, PL1 2LQ

Reg: 3169422 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Black Friars Distillery
2026-07-18

BLACK FRIARS DISTILLERY

post townPlymouth
2026-07-18

PLYMOUTH