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Chase Distillery Limited

05972912

liquidation
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Health Score
N/A

Details

25 Farringdon Street, London, EC4A 4AB
Incorporated 20/10/2006

Previously known as

Williams Chase Distillery Limited · until 06/06/2008
Tyrrells Distillers Limited · until 10/01/2008
Tyrrells Distilleries Limited · until 16/11/2006
Ensco 539 Limited · until 02/11/2006

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr James Matthew Crayden Edmunds

director · Since 26/02/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 26/02/2021

LAWYER

AMERICAN · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Conor Walsh

director · Since 22/08/2024

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Diageo Great Britain Limited

75–100% shares

16, Great Marlborough Street, London, W1F 7HS

Reg: 00507652 · Companies House · Private Limited Company

Notified 22/04/2024

Former PSCs

Mr William Leonard Chase

Ceased 05/09/2017

Williams Chase Limited

Ceased 05/09/2017

Chase Distillery (Holdings) Limited

Ceased 22/04/2024

Charges0 outstanding

Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 07/08/2019Registered 07/08/2019Satisfied 03/03/2021
Charge
satisfied

HSBC BANK PLC

Created 22/01/2018Registered 25/01/2018Satisfied 19/05/2021

Insolvency History1 case

members voluntary liquidation19/03/2026

Gareth Harris (practitioner) · Terence Guy Jackson (practitioner) · Karen Ann Spears (practitioner)

Change History

statusliquidation
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line125 Farringdon Street
2026-07-25

16 GREAT MARLBOROUGH STREET

post townLondon
2026-07-25

LONDON

postcodeEC4A 4AB
2026-07-25

W1F 7HS