FIELDEN WHISKY LIMITED
Company number 09804220 · Monitor this company
1 active / 5 ceased · persons with significant control
Fielden Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-12-22
- Correspondence address
- 12, Fouberts Place, London, W1F 7PG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16914770
- Country registered
- England
Diageo Dv Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-11-03
- Ceased on
- 2025-06-25
- Correspondence address
- 16, Great Marlborough Street, London, W1F 7HS, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 00014172
- Country registered
- United Kingdom
Soth Founder Company Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-11-02
- Ceased on
- 2025-12-22
- Correspondence address
- 8, King Edward Street, Oxford, OX1 4HL, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 14399853
- Country registered
- England
Mr Thomas Paul Nicolson
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-02
- Ceased on
- 2020-12-11
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, King Edward Street, Oxford, OX1 4HL
Mr Tagore Ramoutar
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-02
- Ceased on
- 2020-12-11
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, King Edward Street, Oxford, OX1 4HL
Statement
The company has not yet completed taking steps to find anyone with significant control.