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The Old Bushmills Distillery Company Limited

NI000601

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
Incorporated 03/04/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Colum Egan

director · Since 14/05/2013

DISTILLER

IRISH · IRELAND · Age 57

Mr Stuart John Tarleton

director · Since 26/04/2024

ACCOUNTANT

IRISH · IRELAND · Age 56

Mr Dean Myles Mades

director · Since 12/01/2026

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Colum Egan

director · Since 14/05/2013

Irish · Ireland · Age 57

Stuart John Tarleton

director · Since 26/04/2024

Irish · Ireland · Age 56

Dean Myles Mades

director · Since 12/01/2026

American · United States · Age 47

Former

(Sir) Thomas Desmond Lorimer

director · Resigned 30/11/1998

The Lord Rathcavan O`Neill

director · Resigned 21/04/1999

Martin Stanley Riley

director · Resigned 25/04/2002

Paul Charles Duffy

director · Resigned 25/04/2002

James Francis Killen

director · Resigned 29/04/2002

Philippe Emile Auguste Savinel

director · Resigned 30/06/2005

Albert Edward Gill Jefferson

director · Resigned 25/08/2005

Maurice Joseph Smyth

director · Resigned 25/08/2005

John Steele Mc Lernon

director · Resigned 25/08/2005

Robert Mc Elroy

director · Resigned 14/08/2006

Leonard Steele Mc Conaghie

secretary · Resigned 15/08/2006

Conor Wilfred Gouldson

secretary · Resigned 27/04/2007

Tracey Anne Barnes

secretary · Resigned 25/06/2007

Leonard Steele Mcconaghie

director · Resigned 25/08/2007

Stuart Lorimer

director · Resigned 01/01/2009

David Gosnell

director · Resigned 30/06/2009

Sarah Elizabeth Miles

director · Resigned 14/09/2010

George Kerr

director · Resigned 01/11/2010

Samantha Reader

director · Resigned 01/03/2013

Samantha Reader

director · Resigned 01/03/2013

Gordon Donoghue

director · Resigned 14/05/2013

Bryan Harold Donaghey

director · Resigned 14/05/2013

Adam Mair

director · Resigned 01/08/2013

Clare O'Flynn

director · Resigned 01/10/2013

John Miller

director · Resigned 30/06/2014

Nandor Makos

director · Resigned 01/08/2014

Ciara Mccormick

secretary · Resigned 21/10/2014

Kate Glen

director · Resigned 24/10/2014

David Andrew Cutter

director · Resigned 27/02/2015

Colin O'Brien

director · Resigned 27/02/2015

Aedin Kenealy

secretary · Resigned 27/02/2015

Francis Kinnane

secretary · Resigned 23/12/2015

Francis Kinnane

director · Resigned 23/12/2015

Antonio Silva Jauregui

director · Resigned 31/10/2016

Daniel Elguea Solis

director · Resigned 29/06/2018

Angel Ignacio Abarrategui Diez

director · Resigned 30/09/2019

David Peter Gosnell

director · Resigned 31/12/2019

Pedro Pablo BarragáN

director · Resigned 29/02/2020

Mauricio Giordano Ferreira

director · Resigned 30/11/2021

Edward Ramsey Shimmin

director · Resigned 20/10/2023

Fernando Suarez Gerard

director · Resigned 01/04/2024

Rodrigo De La Maza Serrato

director · Resigned 12/01/2026

Persons with Significant Control

Jc Overseas Ltd

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

80, Coleman Street, London, EC2R 5BJ

Reg: 09182408 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line12 Distillery Road
2026-07-06

2 DISTILLERY ROAD

post townCo Antrim
2026-07-06

CO ANTRIM