Cartmel Distillers Limited

05539318

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 SPIRE ROAD, RUSHDEN, NN10 0FN

Incorporated 17/08/2005

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mrs Judith Margaret Halewood

director · Since 18/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Lee Andrew Tayburn

director · Since 16/03/2017

DIRECTOR OF PRODUCTION

BRITISH · ENGLAND · Age 52

Also on 10 other boards

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

Mr Scott Matthew Kilshaw

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Ian Alan Douglas

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 75

First Floor, Tennyson House, Great Portland Street, London, W1W 5PA

Notified 06/04/2016

Halewood Artisanal Spirits Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03699814 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Judith Margaret Halewood

Ceased 09/09/2024

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 29/11/2018Registered 05/12/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/02/2017Registered 02/03/2017Satisfied 25/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2017Registered 02/03/2017Satisfied 25/08/2022

charge

satisfied

HALEWOOD WATER HOLDINGS LIMITED

Created 01/07/2011Registered 14/07/2011Satisfied 13/02/2017

charge

satisfied

CLOSE ASSET FINANCE LIMITED

Created 28/11/2008Registered 10/12/2008Satisfied 09/08/2011

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 28/07/2008Registered 29/07/2008Satisfied 13/02/2017