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WARNER'S DISTILLERY LIMITED

Active
08073174·incorporated 2012-05-17

WARNER'S DISTILLERY LIMITED is an active UK private limited company, incorporated on 17 May 2012 at Companies House (number 08073174; OpenRegistry canonical ID GB-08073174-warner-s-distillery-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 (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-17
Registered Address
45 KING WILLIAM STREET, 2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN, ENGLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

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

Persons with significant control

WARNER'S DISTILLERY LIMITED has 1 person with significant control on file:

  • Glen Turner Company Limited (United Kingdom reg. 01595703). Notified 2025-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Christina Keogh born 1983 resident in England, Irish national. Notified 2016-04-06. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tom Warner born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WARNER'S DISTILLERY LIMITED has previously traded as:

  • WARNER EDWARDS DISTILLERY LIMITED (until 2019-03-07)

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in London: