The Old Bushmills Distillery Company Limited

NI000601

active

Private Limited Company

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, CO ANTRIM, BT57 8XH

Incorporated 03/04/1930

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Colum Egan

director · Since 14/05/2013

DISTILLER

IRISH · IRELAND · Age 56

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

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

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE

Created 21/12/2001Registered 09/01/2002Satisfied 08/08/2005

charge

satisfied

SOCIETE GENERALE

Created 21/01/2001Registered 09/01/2002Satisfied 08/08/2005

charge

satisfied

SOCIETE GENERALE

Created 21/12/2001Registered 09/01/2002Satisfied 08/08/2005

charge

satisfied

SOCIETE GENERALE

Created 21/12/2001Registered 09/01/2002Satisfied 08/08/2005

charge

satisfied

PEARL ASSURANCE CO

Created 31/07/1967Registered 14/08/1967Satisfied 31/10/1969

charge

satisfied

PEARL ASSURANCE CO

Created 08/08/1966Registered 09/08/1966Satisfied 08/08/2005