Introduction
Watch Company
A
ABER FALLS DISTILLERY LIMITED
ABER FALLS DISTILLERY LIMITED is an active company incorporated on 29 June 2017 with the registered office located in Llanfairfechan. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. ABER FALLS DISTILLERY LIMITED was registered 8 years ago.(SIC: 11010)
Status
active
Active since 8 years ago
Company No
10842166
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Station Road Abergwyngregyn Llanfairfechan, LL33 0LB,
Previous Addresses
The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom
From: 29 June 2017To: 11 June 2021
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ABABEI, Ioana Simona
ActiveAbergwyngregyn, LlanfairfechanLL33 0LB
Born November 1990
Director
Appointed 09 Sept 2024
ABABEI, Ioana Simona
Abergwyngregyn, LlanfairfechanLL33 0LB
Born November 1990
Director
09 Sept 2024
Active
KILSHAW, Scott Matthew
ActiveAbergwyngregyn, LlanfairfechanLL33 0LB
Born December 1978
Director
Appointed 09 Sept 2024
KILSHAW, Scott Matthew
Abergwyngregyn, LlanfairfechanLL33 0LB
Born December 1978
Director
09 Sept 2024
Active
STOCKER, James Alonzo
ActiveGreat Portland Street, LondonW1W 5PA
Born January 1967
Director
Appointed 17 Feb 2020
STOCKER, James Alonzo
Great Portland Street, LondonW1W 5PA
Born January 1967
Director
17 Feb 2020
Active
TAYBURN, Lee Andrew
ActiveAbergwyngregyn, LlanfairfechanLL33 0LB
Born June 1974
Director
Appointed 09 Sept 2024
TAYBURN, Lee Andrew
Abergwyngregyn, LlanfairfechanLL33 0LB
Born June 1974
Director
09 Sept 2024
Active
WILLIAMSON, Edward Peter
ActiveGreat Portland Street, LondonW1W 5PA
Born June 1995
Director
Appointed 12 Jul 2022
WILLIAMSON, Edward Peter
Great Portland Street, LondonW1W 5PA
Born June 1995
Director
12 Jul 2022
Active
HAINSWORTH, Stewart Andrew
ResignedAbergwyngregyn, LlanfairfechanLL33 0LB
Born February 1969
Director
Appointed 29 Jun 2017
Resigned 31 Oct 2022
HAINSWORTH, Stewart Andrew
Abergwyngregyn, LlanfairfechanLL33 0LB
Born February 1969
Director
29 Jun 2017
Resigned 31 Oct 2022
Resigned
KENNEDY, John Hames Taig
ResignedGreat Portland Street, LondonW1W 5PA
Born June 1980
Director
Appointed 06 Mar 2023
Resigned 09 Sept 2024
KENNEDY, John Hames Taig
Great Portland Street, LondonW1W 5PA
Born June 1980
Director
06 Mar 2023
Resigned 09 Sept 2024
Resigned
KENNEDY, John Edward James
ResignedFirst Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
Appointed 31 Jan 2022
Resigned 12 Jul 2022
KENNEDY, John Edward James
First Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
31 Jan 2022
Resigned 12 Jul 2022
Resigned
PILLAY, Kevin
ResignedGreat Portland Street, LondonW1W 5PA
Born September 1968
Director
Appointed 11 Jul 2022
Resigned 25 Jul 2023
PILLAY, Kevin
Great Portland Street, LondonW1W 5PA
Born September 1968
Director
11 Jul 2022
Resigned 25 Jul 2023
Resigned
ROBINSON, Alan William
ResignedAbergwyngregyn, LlanfairfechanLL33 0LB
Born November 1965
Director
Appointed 29 Jun 2017
Resigned 31 Jan 2022
ROBINSON, Alan William
Abergwyngregyn, LlanfairfechanLL33 0LB
Born November 1965
Director
29 Jun 2017
Resigned 31 Jan 2022
Resigned
WRIGHT, Christopher James
ResignedAbergwyngregyn, LlanfairfechanLL33 0LB
Born June 1975
Director
Appointed 29 Jun 2017
Resigned 09 Jun 2022
WRIGHT, Christopher James
Abergwyngregyn, LlanfairfechanLL33 0LB
Born June 1975
Director
29 Jun 2017
Resigned 09 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Halewood International Holdings (Uk) Limited
ActiveGreat Portland Street, LondonW1W 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2017
Halewood International Holdings (Uk) Limited
Great Portland Street, LondonW1W 5PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2017
Active
Filing History
64
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
16 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
16 April 2026
No document
Legacy
16 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
16 April 2026
No document
Legacy
16 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
16 April 2026
No document
Legacy
16 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
16 April 2026
No document
21 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022
13 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 July 2021
11 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2021
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018