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The Still House Ltd

08351305

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

Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH
Incorporated 08/01/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Visone Vincenzo

director · Since 08/01/2013

BUSINSESSMAN

ITALIAN · MONACO · Age 70

Manfredi Lefebvre D’Ovidio

director · Since 02/12/2022

COMPANY DIRECTOR

ITALIAN · MONAC · Age 73

Also on 1 other board

Visone Vincenzo

director · Since 08/01/2013

Italian · Monaco · Age 70

Manfredi Lefebvre D’Ovidio

director · Since 02/12/2022

Italian · Monaco · Age 73

Former

Sophie Nina Brown

director · Resigned 03/10/2016

Sophie Brown

secretary · Resigned 03/10/2016

Steven Geoffrey Lister

secretary · Resigned 01/10/2017

Steven Geoffrey Lister

director · Resigned 01/03/2018

Esther Booth

secretary · Resigned 11/04/2018

Michael Clifford

secretary · Resigned 31/03/2020

James David Lousada

director · Resigned 08/07/2022

Warren Michael Scott

director · Resigned 26/07/2022

Alasdair Robert Farquharson Coutts-Wood

director · Resigned 17/08/2024

Alex Pollard

director · Resigned 17/09/2024

Persons with Significant Control

Mr Vincenzo Visone

50–75% shares
50–75% votes
Appoint directors

Italian · Monaco · Age 70

Distribution Point Melbury Park, Clayton Road, Warrington, WA3 6PH

Notified 06/04/2016

Former PSCs

Mr Warren Michael Scott

Ceased 26/07/2022

Charges0 outstanding

Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/12/2020Registered 24/12/2020Satisfied 19/03/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/04/2019Registered 12/04/2019Satisfied 19/03/2024

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Distribution Point Melbury Park Clayton Road
2026-06-14

DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD

post townWarrington
2026-06-14

WARRINGTON