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PENRHOS SPIRITS LTD

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

This company is commonly known as Penrhos Spirits Ltd. The company was founded 7 years ago and was given the registration number 10993620. The firm's registered office is in KINGTON. You can find them at Penrhos Farm, Lyonshall, Kington, Herefordshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:PENRHOS SPIRITS LTD
Company Number:10993620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Penrhos Farm, Lyonshall, Kington, Herefordshire, United Kingdom, HR5 3LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hill, Kings Pyon, Hereford, England, HR4 8PX

Director15 March 2023Active
The Hill, Kings Pyon, Hereford, England, HR4 8PX

Director19 March 2019Active
1 Gleneagles, Hereford, United Kingdom, HR1 1JZ

Director14 April 2021Active
Penrhos Farm, Lyonshall, Kington, United Kingdom, HR5 3LH

Director03 October 2017Active
Penrhos Farm, Lyonshall, Kington, United Kingdom, HR5 3LH

Director19 March 2019Active

People with Significant Control

Mr Charles John Turner
Notified on:15 March 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Hill, Kings Pyon, Hereford, England, HR4 8PX
Nature of control:
  • Significant influence or control
Mrs Sally Ann Williams
Notified on:15 March 2023
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Penrhos Farm, Lyonshall, Kington, United Kingdom, HR5 3LH
Nature of control:
  • Significant influence or control
Miss Harriet Marie Williams
Notified on:15 March 2023
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:1 Gleneagles, Hereford, United Kingdom, HR1 1JZ
Nature of control:
  • Significant influence or control
Kathryn Jane Turner
Notified on:19 March 2019
Status:Active
Date of birth:March 1971
Nationality:British
Address:The Hill, Kings Pyon, Herefordshire, HR4 8PX
Nature of control:
  • Significant influence or control
Mr Richard John Williams
Notified on:03 October 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Penrhos Farm, Lyonshall, Kington, United Kingdom, HR5 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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