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Companies House/Rushden/Company profile

CARTMEL DISTILLERS LIMITED

Active
05539318·incorporated 2005-08-17

CARTMEL DISTILLERS LIMITED is an active UK private limited company, incorporated on 17 August 2005 at Companies House (number 05539318; OpenRegistry canonical ID GB-05539318-cartmel-distillers-limited). Sophymarine's OpenRegistry classifies it under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters), one of 1,511 active UK entities in that code and one of 1,937 active companies registered in Rushden (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-17
Registered Address
2 SPIRE ROAD, RUSHDEN, NN10 0FN, ENGLAND
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CARTMEL DISTILLERS LIMITED has 2 persons with significant control on file:

  • Mr Ian Alan Douglas born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Halewood Artisanal Spirits Plc (England reg. 03699814). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Judith Margaret Halewood born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

CARTMEL DISTILLERS LIMITED has previously traded as:

  • WILLOW WATER LIMITED (until 2024-06-26)

Similar UK companies

Other companies registered under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters):

Other companies registered in Rushden: