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Aber Falls Distillery Limited

10842166

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Station Road, Abergwyngregyn, Llanfairfechan, LL33 0LB
Incorporated 29/06/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr James Alonzo Stocker

director · Since 17/02/2020

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Mr Lee Andrew Tayburn

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Scott Matthew Kilshaw

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

James Alonzo Stocker

director · Since 17/02/2020

British · England · Age 59

Edward Peter Williamson

director · Since 12/07/2022

British · England · Age 31

Scott Matthew Kilshaw

director · Since 09/09/2024

British · England · Age 47

Lee Andrew Tayburn

director · Since 09/09/2024

British · England · Age 52

Ioana Simona Ababei

director · Since 09/09/2024

British · United Kingdom · Age 35

Former

Alan William Robinson

director · Resigned 31/01/2022

Christopher James Wright

director · Resigned 09/06/2022

John Edward James Kennedy

director · Resigned 12/07/2022

Stewart Andrew Hainsworth

director · Resigned 31/10/2022

Kevin Pillay

director · Resigned 25/07/2023

John Hames Taig Kennedy

director · Resigned 09/09/2024

Mr Edward Peter Williamson

director · Resigned 07/09/2026

Persons with Significant Control

Halewood International Holdings (Uk) Limited

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

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

Notified 29/06/2017

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 29/11/2018Registered 03/12/2018

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Station Road
2026-08-17

STATION ROAD

post townLlanfairfechan
2026-08-17

LLANFAIRFECHAN

officer appointedABABEI, Ioana Simona
2026-08-17
officer appointedKILSHAW, Scott Matthew
2026-08-17
officer appointedSTOCKER, James Alonzo
2026-08-17
officer appointedTAYBURN, Lee Andrew
2026-08-17
officer appointedWILLIAMSON, Edward Peter
2026-08-17