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BROCKMANS GIN LIMITED
Active
05988509 · incorporated 2006-11-03
BROCKMANS GIN LIMITED is an active UK private limited company, incorporated on 3 November 2006 at Companies House (number 05988509; OpenRegistry canonical ID GB-05988509-brockmans-gin-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6 MARYLEBONE PASSAGE, LONDON, GREATER LONDON, W1W 8EX, ENGLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-10-06 . Next confirmation statement due 2026-10-20 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BROCKMANS GIN LIMITED has 2 persons with significant control on file:
Etienne Henri Eugene Mouthon born 1966 resident in Switzerland, French national. Notified 2016-09-20. Significant Influence Or Control As Trust Antony Reginald Brokenshire born 1962 resident in New Zealand, British national. Notified 2024-04-22. Owns 25–50% of shares Holds 25–50% of voting rights 7 historical PSC records have ceased:
Katherina Weiss born 1980 resident in New Zealand, Austrian national. Notified 2021-11-03. Ceased 2023-11-14. Owns 25–50% of shares Holds 25–50% of voting rights Ms Rachel Carol Stephens born 1993 resident in New Zealand, New Zealander national. Notified 2023-11-14. Ceased 2024-04-22. Owns 25–50% of shares Holds 25–50% of voting rights Adrian Taylor born 1960 resident in Cook Islands, Australian national. Notified 2016-09-20. Ceased 2018-11-07. Owns 25–50% of shares Holds 25–50% of voting rights Mr Graeme Walter Briggs born 1946 resident in Australia, Australian national. Notified 2016-09-20. Ceased 2023-11-14. Owns 25–50% of shares Holds 25–50% of voting rights Richard Jon Broad born 1958 resident in New Zealand, New Zealander national. Notified 2019-02-22. Ceased 2021-11-03. Owns 25–50% of shares Holds 25–50% of voting rights Kevin George Taylor born 1960 resident in New Zealand, New Zealander national. Notified 2018-11-07. Ceased 2021-11-03. Owns 25–50% of shares Holds 25–50% of voting rights Lauren Cherie Willis born 2016 resident in New Zealand, New Zealander national. Notified 2018-11-07. Ceased 2019-02-22. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
BROCKMANS GIN LIMITED has previously traded as:
GINUINE LIMITED (until 2014-12-22)Similar UK companies Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):
Other companies registered in London:
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