Menna Overview
Here’s a quick overview of THE WELSH WHISKY COMPANY LIMITED 👀 — a UK based business that started in 1998.
THE WELSH WHISKY COMPANY LIMITED
- Company statusactive
- Company No03620949
- Age27 years 11 months Incorporated 24 August 1998
- Officers9
Address
Penderyn Distillery, Penderyn, CF44 0SX
THE WELSH WHISKY COMPANY LIMITED is an active company incorporated on 24 August 1998. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Huw | secretary | 18 May 2011 | |
| BURCHELL, Neil Harper | director | Nov 1958 | 08 Nov 2011 |
| DAVIES, Stephen Robert | director | Nov 1964 | 24 Jan 2005 |
| GALLIVAN, Nick | director | Dec 1963 | 18 Nov 2021 |
| HOLTHAM, Gerald | director | Jun 1944 | 10 Nov 2020 |
| QUIGLEY, Neil Richard | director | Jul 1965 | 01 Feb 2021 |
| SHORT, Louise Elizabeth | director | Oct 1962 | 07 Apr 2021 |
| SHORT, Nigel Vernon | director | Sep 1962 | 11 Dec 2003 |
| THOMAS, Huw | director | Mar 1967 | 16 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Vernon Short | Sep 1965 | 24 Aug 2016 |
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Here’s a quick overview of THE WELSH WHISKY COMPANY LIMITED 👀 — a UK based business that started in 1998.