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Distell International Holdings Limited

10113870

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 SAVILL ROAD, HAYWARDS HEATH, RH16 2NY
Incorporated 08/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits
11030
Manufacture of cider and other fruit wines
11040
Manufacture of other non-distilled fermented beverages
46342
46342

Officers

Mr Graeme Alexander Colquhoun

director · Since 26/04/2023

LAWYER

BRITISH · SCOTLAND · Age 54

Also on 12 other boards

Mr Kevin James Albert Santry

director · Since 26/04/2023

SOLICITOR

BRITISH,IRISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Jan-Kees Nieman

director · Since 11/11/2025

DIRECTOR

DUTCH · SOUTH AFRICA · Age 59

Persons with Significant Control

Distell Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Aan-De-Wagenweg Road, Stellenbosch

Reg: 2016/394974/06 · South Africa · Limited Company

Notified 22/04/2023

Former PSCs

Distell Group Limited

Ceased 20/04/2023