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Sadler'S Peaky Blinder Distillery Ltd

05063381

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Spire Road, Rushden, NN10 0FN
Incorporated 04/03/2004

Previously known as

Windsor Castle Brewery Limited · until 21/05/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

11050
Manufacture of beer

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Edward Peter Williamson

director · Since 12/07/2022

British · England · Age 31

Ioana Simona Ababei

director · Since 09/09/2024

British · United Kingdom · Age 35

Former

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 04/03/2004

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 04/03/2004

Rosemary Anne Sadler

director · Resigned 31/03/2014

Rosemary Anne Sadler

secretary · Resigned 31/03/2014

John Alexander Sadler

director · Resigned 31/03/2014

Christopher John Sadler

director · Resigned 04/11/2019

Aster Louise Sadler

director · Resigned 13/12/2019

Stephen John Ricketts

director · Resigned 27/03/2020

Timothy Richard Hines

director · Resigned 31/03/2020

Alan William Robinson

director · Resigned 31/01/2022

John Andrew Bradbury

director · Resigned 13/05/2022

John Edward James Kennedy

director · Resigned 12/07/2022

Stewart Andrew Hainsworth

director · Resigned 31/10/2022

Kevin Pillay

director · Resigned 25/07/2023

John Hames Taig Kennedy

director · Resigned 09/09/2024

Persons with Significant Control

Halewood Artisanal Spirits (Uk) Limited

75–100% shares
75–100% votes

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03920410 · Companies House · Private Company Limited By Shares

Notified 25/06/2018

Former PSCs

Mr. Christopher John Sadler

Ceased 22/06/2018

Mrs Aster Louise Sadler

Ceased 22/06/2018

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 24/05/2023Registered 24/05/2023
Charge
satisfied

HSBC BANK PLC

Created 11/03/2016Registered 14/03/2016Satisfied 20/02/2023
Charge
satisfied

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

Created 24/09/2015Registered 24/09/2015Satisfied 20/02/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 17/08/2015Registered 17/08/2015Satisfied 20/02/2023
Charge
satisfied

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

Created 24/12/2014Registered 24/12/2014Satisfied 20/02/2023
charge
satisfied

HSBC BANK PLC

Created 18/10/2011Registered 20/10/2011Satisfied 20/02/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13 Spire Road
2026-07-19

3 SPIRE ROAD

post townRushden
2026-07-19

RUSHDEN