CompaniesInTheUK

PENINSULA DISTILLERY LTD

Company number 15026018 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Adam Jones

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-02-24
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

Miss Julie Elizabeth Savage

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-02-12
Ceased on
2024-02-20
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Business Canter, Liverpool Road North, Liverpool, L31 2HB, England

Mr Adam Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-01-25
Ceased on
2024-02-12
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Maghull Business, Liverpool Road, North Maghull, Liverpool, L31 2HB, England

Mr Graham Patten

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-12-14
Ceased on
2024-01-25
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

Miss Julie Elizabeth Savage

Individual Ceased

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
2023-07-25
Ceased on
2023-12-14
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England