OpenRegistry
Companies House/Wirral/Company profile

THE BLACK PEARL DISTILLERY LTD

Active
15781268·incorporated 2024-06-15

THE BLACK PEARL DISTILLERY LTD is an active UK private limited company, incorporated on 15 June 2024 at Companies House (number 15781268; OpenRegistry canonical ID GB-15781268-the-black-pearl-distillery-ltd). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,132 active UK entities in that code and one of 8,202 active companies registered in Wirral (postcode CH60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-15
Registered Address
184 PENSBY ROAD, HESWALL, WIRRAL, CH60 7RJ, 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 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

THE BLACK PEARL DISTILLERY LTD has 1 person with significant control on file:

  • Mr Graham Patten born 1961 resident in England, British national. Notified 2025-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Graham Patten born 1961 resident in United Kingdom, British national. Notified 2024-06-15. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Storeton Distillery Ltd born 1961 resident in United Kingdom, British national. Notified 2024-07-01. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Wirral: