Menna Overview
Here’s a quick overview of RECORDPULL LIMITED 👀 — a London based business that started in 1988.
RECORDPULL LIMITED
- Company statusactive
- Company No02329782
- Age37 years 7 months Incorporated 20 December 1988
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
RECORDPULL LIMITED is an active company incorporated on 20 December 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 04 Jun 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Inv Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, DUNCAN, Colin Ferguson, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BOWMAN, Philip, DALTON, Timothy Maurice Herschell, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, DUNCAN, Colin Ferguson, HUGHES, Sarah Helen, BOWMAN, Philip, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BURRELL, Peter Martin, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, BOWMAN, Philip, BURRELL, Peter Martin, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BURRELL, Peter Martin, FITZSIMONS, Ian Terence, MACFARLANE, Peter Froude are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BOWMAN, Philip, LYSTER, Peter John, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BOWMAN, Philip, LYSTER, Peter John, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, MACNAB, Stuart, MAINS, Thomas Gordon, BOWMAN, Philip, LYSTER, Peter John, MACFARLANE, Peter Froude, SCHOFIELD, Anthony, TRIGG, John Anthony Fitzgerald are mutual persons.
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BROWN, Charles Bennett, KELLEY, Russell Phelps are mutual persons.
BURNS, Clive are mutual persons.
BURNS, Clive are mutual persons.
BURNS, Clive are mutual persons.
BURNS, Clive are mutual persons.
DUNCAN, Colin Ferguson are mutual persons.
DUNCAN, Colin Ferguson, BOWMAN, Philip, DALTON, Timothy Maurice Herschell, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
DUNCAN, Colin Ferguson, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BOWMAN, Philip, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
DUNCAN, Colin Ferguson, BOWMAN, Philip, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
DUNCAN, Colin Ferguson, BOWMAN, Philip, DALTON, Timothy Maurice Herschell, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
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GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin are mutual persons.
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GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, BURRELL, Peter Martin, QUARANTO, Leonard Anthony are mutual persons.
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HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin, HETHERINGTON, Graham Charles are mutual persons.
HUGHES, Sarah Helen, BOWMAN, Philip, DALTON, Timothy Maurice Herschell, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
KELLEY, Russell Phelps, BOWMAN, Philip, FITZSIMONS, Ian Terence, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
KELLEY, Russell Phelps, BURRELL, Peter Martin, QUARANTO, Leonard Anthony are mutual persons.
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BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
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BOWMAN, Philip are mutual persons.
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BOWMAN, Philip, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BURRELL, Peter Martin, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
MACFARLANE, Peter Froude, TRIGG, John Anthony Fitzgerald are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
TRIGG, John Anthony Fitzgerald are mutual persons.
TRIGG, John Anthony Fitzgerald are mutual persons.
WAREHOUSE INVESTMENT HOLDING LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
THE LONGMORN DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ADIUK
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
CHIVAS BROTHERS INTERNATIONAL LIMITED
FELLS, Edward, TURPIN, Vincent are mutual persons.
MULBEN WAREHOUSES LIMITED
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
CHISWELL HOLDINGS
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, DUNCAN, Colin Ferguson, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
AD (EUROPE) FINANCE
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
ALLIED DISTILLERS LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
LONG JOHN DISTILLERIES LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BURRELL, Peter Martin, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
J. R. PHILLIPS & CO LIMITED
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EGAN, Jane, BURRELL, Peter Martin, SCHOFIELD, Anthony are mutual persons.
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EGAN, Jane are mutual persons.
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MILTONDUFF DISTILLERY LIMITED
GILES, Nicholas David Martin are mutual persons.
WM. TEACHER & SONS, LIMITED
GILES, Nicholas David Martin, BURRELL, Peter Martin, QUARANTO, Leonard Anthony are mutual persons.
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
MACNAB, Stuart are mutual persons.
BURBERRY GROUP PLC
BOWMAN, Philip are mutual persons.
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BOWMAN, Philip are mutual persons.
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BURRELL, Peter Martin are mutual persons.
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BURRELL, Peter Martin are mutual persons.
AD LATIN AMERICA FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD (US) FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD CANADA FINANCING COMPANY
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
CADV LIMITED
HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
FLEXIBLE DUCTING, LIMITED
QUARANTO, Leonard Anthony are mutual persons.
88 BREWERY LTD
SCHOFIELD, Anthony are mutual persons.
MIALGAE LTD
SCHOFIELD, Anthony are mutual persons.
CCB PUBS LIMITED
SCHOFIELD, Anthony are mutual persons.
KEITH BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
SPEY VALLEY BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
BEER DELIVERY CO LIMITED
SCHOFIELD, Anthony are mutual persons.
CHIVAS BROTHERS LIMITED
SCHOFIELD, Anthony are mutual persons.
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
SCHOFIELD, Anthony are mutual persons.
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TRIGG, John Anthony Fitzgerald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RECORDPULL LIMITED 👀 — a London based business that started in 1988.