CARTMEL DISTILLERS LIMITED
05539318 · Active · Ltd · 21 yrs · Rushden
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Filing calendar

Next annual accounts are due by 29 Mar 2027. Their confirmation statement is overdue (was due 31 Aug 2026).
Next accounts
29 Mar 2027
Next confirmation
31 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARTMEL DISTILLERS LIMITED
05539318Active· Ltd· England Wales· 2005-08-17Incorporated 2005-08-17Health 88/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HALEWOOD, Judith Margaret· DirectorResigned 2026-09-07
- WILLIAMSON, Edward Peter· DirectorResigned 2026-09-07
- ABABEI, Ioana Simona· DirectorAppointed 2024-09-09
- KILSHAW, Scott Matthew· DirectorAppointed 2024-09-09
ABABEI, Ioana Simona
Director
- Appointed
- 2024-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1990
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KILSHAW, Scott Matthew
Director
- Appointed
- 2024-09-09
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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TAYBURN, Lee Andrew
Director
- Appointed
- 2017-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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HORSFALL, Peter Luke
Secretary
- Appointed
- 2011-07-01
- Resigned
- 2016-03-01
- Nationality
- British
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WHEAWELL, Michael Anthony
Secretary
- Appointed
- 2005-08-17
- Resigned
- 2011-07-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-08-17
- Resigned
- 2005-08-17
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COTTON, Neill Andrew
Director
- Appointed
- 2011-07-01
- Resigned
- 2012-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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EATON, Peter Gary
Director
- Appointed
- 2011-10-18
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HAINSWORTH, Stewart Andrew
Director
- Appointed
- 2015-06-01
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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HALEWOOD, John Edward
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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HALEWOOD, Judith Margaret
Director
- Appointed
- 2011-10-18
- Resigned
- 2026-09-07
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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HOPE, Margaret Mary
Director
- Appointed
- 2005-08-17
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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KENNEDY, John Hames Taig
Director
- Appointed
- 2023-03-06
- Resigned
- 2024-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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KENNEDY, John Edward James
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-07-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1980
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MURRAY, Andrew David
Director
- Appointed
- 2015-06-15
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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OLDROYD, Simon John
Director
- Appointed
- 2011-07-01
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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PILLAY, Kevin
Director
- Appointed
- 2022-07-12
- Resigned
- 2023-07-25
- Nationality
- South African
- Residence
- South Africa
- Born
- 09/1968
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PRICE JONES, Clwyd
Director
- Appointed
- 2006-12-08
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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ROBINSON, Alan William
Director
- Appointed
- 2016-03-18
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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SCOWCROFT, Brian Kenneth
Director
- Appointed
- 2005-12-01
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SMALLMAN, Andrew Donald
Director
- Appointed
- 2011-07-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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WHEAWELL, Michael Anthony
Director
- Appointed
- 2005-08-17
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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WILLIAMSON, Edward Peter
Director
- Appointed
- 2022-07-12
- Resigned
- 2026-09-07
- Nationality
- British
- Residence
- England
- Born
- 06/1995
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WOOLF, Robert Francis
Director
- Appointed
- 2013-09-02
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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WRIGHT, James
Director
- Appointed
- 2017-03-29
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- Wales
- Born
- 06/1975
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YOUNG, Ronald William Grandison
Director
- Appointed
- 2012-01-09
- Resigned
- 2013-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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