DILLON BASS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dillon Bass Limited. The company was founded 46 years ago and was given the registration number NI013022. The firm's registered office is in BELFAST. You can find them at 41 A Stockmans Way, , Belfast, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	DILLON BASS LIMITED
Company Number	:	NI013022
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 1978
End of financial year	:	30 June 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	41 A Stockmans Way, Belfast, BT9 7ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41 A, Stockmans Way, Belfast, Northern Ireland, BT9 7ET	Secretary	02 December 2013	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	01 February 2023	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	01 August 2022	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	01 September 2021	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	03 July 2018	Active
7, Stockton Court, Castleknock, Dublin 15, Ireland,	Secretary	11 September 1978	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	21 January 2019	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	30 September 2015	Active
C36 Albion Riverside, 8 Hester Road, London, SW11 4AR	Director	28 October 2008	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	04 September 2017	Active
Hawthorn Office Park, Dillon Bass, 41a Stockman's Way, Belfast, Northern Ireland, BT9 7ET	Director	29 March 2017	Active
Dunseverick, Coast Road, Portmarnock,	Director	11 September 1978	Active
63 Kilwawlin Road, Hillsborough, County Down, BT26 6EA	Director	09 September 2004	Active
41 A, Stockmans Way, Belfast, Northern Ireland, BT9 7ET	Director	13 February 2012	Active
6 Pembroke Hall, 148-150 Pembroke Road, Ballsbridge, Dublin 4, Ireland,	Director	08 September 2016	Active
31, Saintfield Road, Belfast, Northern Ireland, BT8 6AF	Director	29 August 2008	Active
La Coudre, Breville, France, 16370	Director	11 September 1978	Active
Ballycorus Grange, Minehall Lane, Kilternan,	Director	30 June 2005	Active
16 Ashfield Road, Ranelagh, Dublin 6,	Director	05 September 2000	Active
Farthings, Ballards Lane, Oxted, RH8 0SN	Director	11 September 1978	Active
6 Drumcondra Park, Drumcondra, Dublin 3,	Director	16 December 2002	Active
Flat8 Ruvigny Mansions, Embankment, London, SW15 1LE	Director	30 September 2007	Active
23 Derryeoye Road, Killinchy, Co Down, BT23 6TT	Director	11 September 1978	Active
2, Stonleigh, St Georges Avenue, Killiney, Ireland, CO	Director	25 January 2010	Active
Killiney Hill Road, Killiney, Co Dublin,	Director	24 May 1999	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	13 February 2012	Active
67, Avoca Park, Blackrock, Ireland, CO	Director	25 January 2010	Active
34 Danesfort,, Malone, Northern Ireland, BT9 5QL	Director	16 December 2002	Active
36, Belmont Green, Walshestown, Newbridge, Ireland,	Director	14 February 2012	Active
15,Maxwell Road,, Bangor, Co.Down, BT20 3SQ	Director	11 September 1978	Active
41 A, Stockmans Way, Belfast, BT9 7ET	Director	03 March 2020	Active
25 Viewfort, Killymeal Road, Dungannon, BT71 6LJ	Director	08 July 2005	Active
41 A, Stockmans Way, Belfast, Northern Ireland, BT9 7ET	Director	01 September 2011	Active
Domaine De Montebello, Les Metz, Allee Des Hetres, Jaiy En Josas, 78350	Director	21 March 2001	Active
40 Chimera Wood, Helen's Bay, Bangor, BT19 1XX	Director	09 September 2004	Active

People with Significant Control

Ms Nodjame Fouad
Notified on	:	01 August 2022
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Canadian
Address	:	41 A, Stockmans Way, Belfast, BT9 7ET
Nature of control	:	Significant influence or control

Jas. Hennessy & Co. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	70, Sir John Rogerson's Quay, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 25 to 50 percent

Coleraine Distillery Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Hawthorn Office Park, 41a Stockmans Way, Belfast, Northern Ireland, BT9 7ET
Nature of control	:	Ownership of shares 75 to 100 percent

DILLON BASS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement