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United Distillers & Vintners (Sj) B.V.

FC028175

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam
Incorporated 20/11/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mrs Claire-Louise Jordan

director · Since 02/06/2016

GLOBAL HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Dr Gyorgy Geiszl

director · Since 09/08/2021

GROUP CONTROLLER

HUNGARIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Dorotea Keresztesi

director · Since 27/10/2025

FINANCIAL DIRECTOR

HUNGARIAN · HUNGARY · Age 40

Claire-Louise Jordan

director · Since 02/06/2016

British · United Kingdom · Age 54

James Matthew Crayden Edmunds

director · Since 08/03/2018

British · United Kingdom · Age 51

Gyorgy Geiszl

director · Since 09/08/2021

Hungarian · United Kingdom · Age 58

Dorotea Keresztesi

director · Since 27/10/2025

Hungarian · Hungary · Age 40

Former

Gavin Paul Crickmore

director · Resigned 22/02/2010

Timothy Young Chow

director · Resigned 22/02/2010

Deirdre Ann Mahlan

director · Resigned 13/12/2010

Sally Catherine Moore

director · Resigned 24/03/2011

Charles Dawson Coase

director · Resigned 31/03/2011

Andrew Mark Smith

director · Resigned 20/06/2012

Paul Derek Tunnacliffe

director · Resigned 30/06/2016

Victoria Cooper

secretary · Resigned 23/03/2017

Claire Elizabeth Kynaston

secretary · Resigned 05/01/2018

John James Nicholls

director · Resigned 09/03/2018

Jonathan Michael Guttridge

secretary · Resigned 20/04/2018

David Frederick Harlock

director · Resigned 31/07/2018

Stephen John Bolton

director · Resigned 28/09/2018

Sharon Lynnette Fennessy

director · Resigned 09/08/2021

Change History

officer appointedEDMUNDS, James Matthew Crayden
2026-07-28
officer appointedGEISZL, Gyorgy, Dr
2026-07-28
officer appointedJORDAN, Claire-Louise
2026-07-28
officer appointedKERESZTESI, Dorotea
2026-07-28
statusactive
2026-07-28

Active

typeoversea-company
2026-07-28

Other company type

address line1De Ruyterkades
2026-07-28

DE RUYTERKADES

post town1000 Cw, Amsterdam
2026-07-28

1000 CW, AMSTERDAM