Waterford Distillery Group Limited

09102027

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

INTERPATH ADVISORY, 10TH FLOOR, MANCHESTER, M2 1HW

Incorporated 25/06/2014

Compliance

Last accounts

31/12/2022

group

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 25/06/2024

Due 09/07/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mr John Peter Anthony Adams

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr Mark Bartholomew Reynier

director · Since 25/06/2014

WINE MERCHANT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Sir John Auld Mactaggart

director · Since 17/11/2014

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Jean-Marie Laborde

director · Since 28/11/2014

NONE

FRENCH · FRANCE · Age 78

Also on 1 other board

James Anthony Skehan

director · Since 11/02/2015

NONE

IRISH · IRELAND · Age 75

Philip Andrew Gladman

director · Since 22/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Bgf Gp Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Companies House · Corporate

Notified 01/10/2017

Former PSCs

Business Growth Fund Plc

Ceased 01/10/2017

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/01/2023Registered 25/01/2023

Charge

outstanding

HSBC UK BANK PLC

Created 25/01/2023Registered 25/01/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/01/2023Registered 25/01/2023

Charge

satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 31/07/2019Registered 02/08/2019Satisfied 03/02/2023

Charge

satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 31/07/2019Registered 02/08/2019Satisfied 03/02/2023

Insolvency History1 case

creditors voluntary liquidation08/01/2025

Ian Leonard (practitioner) · Stuart Irwin (practitioner)