Menna Overview
Here’s a quick overview of SPIRITMEN LIMITED 👀 — a Guildford, Surrey based business that started in 2014.
SPIRITMEN LIMITED
- Company statusactive
- Company No08874113
- Age12 years 5 months Incorporated 4 February 2014
- Officers6
Address
Silent Pool Distillery Shere Road, Albury, Guildford, Surrey, GU5 9BW
SPIRITMEN LIMITED is an active company incorporated on 4 February 2014 and based in Guildford, Surrey. The company was registered 12 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 09 Oct 2023
Memorandum Articles
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | secretary | 11 Sept 2023 | |
| BEST, Sophie | director | Dec 1989 | 14 Feb 2022 |
| GREENWOOD, Rita Maria | director | May 1968 | 11 Sept 2023 |
| HENDERSON, Ewan John | director | Aug 1968 | 11 Sept 2023 |
| MCCULLOCH, Ian Douglas | director | Dec 1959 | 11 Aug 2014 |
| NARASIMHAN, Badrinath Ekkadu | director | Jun 1974 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Investments Limited | 11 Sept 2023 | |
| Mr James Clifford John Shelbourne | Mar 1964 | 23 Apr 2018 |
| Mr Ian Douglas Mcculloch | Dec 1959 | 06 Apr 2016 |
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Here’s a quick overview of SPIRITMEN LIMITED 👀 — a Guildford, Surrey based business that started in 2014.