Menna Overview
Here’s a quick overview of BOTTLERS & DISTILLERS (WALES) LIMITED 👀 — a Pontyclun, R C T based business that started in 2018.
BOTTLERS & DISTILLERS (WALES) LIMITED
- Company statusactive
- Company No11306361
- Age8 years 3 months Incorporated 12 April 2018
- Officers8
Address
Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T, CF72 8PN
BOTTLERS & DISTILLERS (WALES) LIMITED is an active company incorporated on 12 April 2018 and based in Pontyclun, R C T. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Jul 2023
Confirmation Statement
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Resolution
5 Years Ago on 13 Apr 2021
Memorandum Articles
5 Years Ago on 10 Apr 2021
Resolution
5 Years Ago on 10 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEEKE, Matthew Winston | secretary | 20 May 2022 | |
| FOWLER, Michael Alun | director | Nov 1965 | 08 Mar 2019 |
| LEEKE, Christopher Llewellyn | director | Mar 1980 | 30 Mar 2021 |
| LEEKE, Emma Jane | director | May 1969 | 31 Mar 2021 |
| LEEKE, Matthew Winston | director | Sep 1981 | 03 Apr 2023 |
| LEEKE, Stephen James | director | Dec 1970 | 08 Mar 2019 |
| LITTLEJOHN, Joanna Elizabeth | director | Mar 1973 | 31 Mar 2021 |
| MARTIN, Peter | director | May 1968 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.H. Leeke And Sons Limited | 31 Dec 2022 | |
| The Vale Of Glamorgan Hotel Ltd | 19 Dec 2018 | |
| Mr Rhys Andrew Mallows | Aug 1995 | 12 Apr 2018 |
| Mr Andrew Bernard Mallows | Jan 1965 | 12 Apr 2018 |
Related Companies
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FOWLER, Michael Alun, LEEKE, Emma Jane, MARTIN, Peter are mutual persons.
FOWLER, Michael Alun, LEEKE, Christopher Llewellyn, LEEKE, Emma Jane, LEEKE, Matthew Winston, LEEKE, Stephen James, LITTLEJOHN, Joanna Elizabeth, MARTIN, Peter are mutual persons.
FOWLER, Michael Alun, LEEKE, Christopher Llewellyn, LEEKE, Emma Jane, LEEKE, Matthew Winston, LEEKE, Stephen James, LITTLEJOHN, Joanna Elizabeth, MARTIN, Peter are mutual persons.
FOWLER, Michael Alun, LEEKE, Christopher Llewellyn, LEEKE, Emma Jane, LEEKE, Matthew Winston, LEEKE, Stephen James, LITTLEJOHN, Joanna Elizabeth, MARTIN, Peter, BEDDOE, Paul Stephen are mutual persons.
FOWLER, Michael Alun, LEEKE, Christopher Llewellyn, LEEKE, Emma Jane, LEEKE, Matthew Winston, LEEKE, Stephen James, LITTLEJOHN, Joanna Elizabeth, MARTIN, Peter are mutual persons.
FOWLER, Michael Alun, LEEKE, Stephen James are mutual persons.
LEEKE, Christopher Llewellyn are mutual persons.
LEEKE, Stephen James are mutual persons.
MARTIN, Peter are mutual persons.
MARTIN, Peter are mutual persons.
MINERVA FURNITURE GROUP LIMITED
LEEKE, Emma Jane are mutual persons.
BRITISH FURNITURE ASSOCIATION LTD
LEEKE, Emma Jane are mutual persons.
PMM PROPERTY MANAGEMENT LIMITED
MARTIN, Peter are mutual persons.
MALLOWS BOTTLING LIMITED
MALLOWS, Andrew Bernard are mutual persons.
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Here’s a quick overview of BOTTLERS & DISTILLERS (WALES) LIMITED 👀 — a Pontyclun, R C T based business that started in 2018.