PROUDLEN DISTILLERY LIMITED

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

This company is commonly known as Proudlen Distillery Limited. The company was founded 24 years ago and was given the registration number 04117059. The firm's registered office is in BIRMINGHAM. You can find them at 45 Church Street, , Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PROUDLEN DISTILLERY LIMITED
Company Number	:	04117059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	45 Church Street, Birmingham, West Midlands, B3 2RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Church Street, Birmingham, B3 2RT	Secretary	02 December 2013	Active
45, Church Street, Birmingham, B3 2RT	Director	01 February 2023	Active
45, Church Street, Birmingham, B3 2RT	Director	01 September 2021	Active
7, Stockton Court, Castleknock, Ireland, 15	Secretary	12 September 2002	Active
18 Joyce Avenue, Foxrock, Dublin, Ireland, 18	Secretary	24 November 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 November 2000	Active
45, Church Street, Birmingham, B3 2RT	Director	04 September 2017	Active
Dunseverick, Coast Road, Portmarnock,	Director	28 June 2002	Active
45, Church Street, Birmingham, England, B3 2RT	Director	01 September 2011	Active
Ballycorus Grange, Minehall Lane, Kilternan, Ireland, IRISH	Director	28 June 2002	Active
179 South Bay, Carnlough, Northern Ireland,	Director	08 August 2005	Active
23 Dunboyne Park, Eglington, Northern Ireland, BT47 3YJ	Director	24 November 2000	Active
Flat 1, 43 Redington Road, London, NW3 7RA	Director	20 August 2002	Active
25 Viewfort, Killymeal Road, Dungannon, BT71 6LP	Director	31 July 2006	Active
301 Whitepark Road, Bushmills, Northern Ireland, BT57 8SN	Director	31 January 2005	Active
70 Wandsworth Road, Belfast, BT4 3LW	Director	24 November 2000	Active
Apartment 20, The Four Seasons Residences, The Four Seasons Hotel, Ballsbridge, Ireland, DUBLIN 4	Director	21 July 2008	Active
Apartment 12, Block 1, Seabury, Sydney Parade Avenue, Sandymount, Ireland,	Director	19 September 2014	Active
45, Church Street, Birmingham, England, B3 2RT	Director	01 September 2011	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 November 2000	Active

People with Significant Control

Mr Julien Soisson
Notified on	:	19 September 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	French
Country of residence	:	Ireland
Address	:	Idl, Simmonscourt House, Simmonscourt Road, Dublin, Ireland, D04 W9HS
Nature of control	:	Significant influence or control

Proudlen (Ni) 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

PROUDLEN DISTILLERY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement