UNITED DISTILLERS UK PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DT

Company number SC135736
Status Active
Incorporation Date 18 December 1991
Company Type Public Limited Company
Address EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Victoria Cooper as a secretary on 23 March 2017; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016. The most likely internet sites of UNITED DISTILLERS UK PLC are www.uniteddistillersuk.co.uk, and www.united-distillers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Aberdour Rail Station is 8.6 miles; to Rosyth Rail Station is 9.1 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Distillers Uk Plc is a Public Limited Company. The company registration number is SC135736. United Distillers Uk Plc has been working since 18 December 1991. The present status of the company is Active. The registered address of United Distillers Uk Plc is Edinburgh Park 5 Lochside Way Edinburgh Eh12 9dt. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary BURDEN, Brian has been resigned. Secretary COOPER, Victoria has been resigned. Secretary GILCHRIST, Ronald James has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETERS, Mark David has been resigned. Director ALLNER, Andrew James has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BIEDENBACHER, Gerhard has been resigned. Director BINNING, Paviter Singh has been resigned. Director BODILL, Len John has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director BURDEN, Brian has been resigned. Director CARR-LOCKE, Andrew Charles Phillip has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DAVIS, Crispen Henry, Sir has been resigned. Director FAZAL, Edward Matthew has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GRAHAM, Thomas Moffat Muir has been resigned. Director HARLEY, David Adams Henry has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director KEILLER, Michael Colvin has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director LONG, John Christopher has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MEAKINS, Ian Keith has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director NEAL, Andrew David has been resigned. Director PARNELL, Philip John has been resigned. Director PHILLIPSON, Peter William has been resigned. Director POLLAERS, John Carl has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director ROSE, Nicholas Charles has been resigned. Director RUSH, Andrew Damian has been resigned. Director SMITH, Andrew Mark has been resigned. Director THOMPSON, Graham Lancaster has been resigned. Director THOMPSON, Graham Lancaster has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 10 November 2000
Secretary
BURDEN, Brian
Resigned: 29 January 1993
Appointed Date: 18 December 1991
Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015
Secretary
GILCHRIST, Ronald James
Resigned: 31 March 1998
Appointed Date: 29 January 1993
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002
Secretary
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 31 March 1998
Director
ALLNER, Andrew James
Resigned: 30 September 1996
Appointed Date: 01 January 1996
71 years old
Director
BENTLEY, Phillip Keague
Resigned: 31 October 2000
Appointed Date: 01 July 1999
66 years old
Director
BIEDENBACHER, Gerhard
Resigned: 29 February 1996
Appointed Date: 01 June 1995
74 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 31 March 2003
65 years old
Director
BODILL, Len John
Resigned: 31 December 1995
Appointed Date: 01 April 1992
73 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 15 March 2002
66 years old
Director
BURDEN, Brian
Resigned: 28 September 1992
Appointed Date: 18 December 1991
70 years old
Director
CARR-LOCKE, Andrew Charles Phillip
Resigned: 30 June 1998
Appointed Date: 01 October 1996
72 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 28 June 2007
67 years old
Director
DAVIS, Crispen Henry, Sir
Resigned: 04 June 1992
Appointed Date: 15 January 1992
76 years old
Director
FAZAL, Edward Matthew
Resigned: 28 September 1992
Appointed Date: 15 January 1992
72 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 07 April 2005
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
GRAHAM, Thomas Moffat Muir
Resigned: 28 September 1992
Appointed Date: 01 December 1991
78 years old
Director
HARLEY, David Adams Henry
Resigned: 30 April 1993
Appointed Date: 15 January 1992
95 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
KEILLER, Michael Colvin
Resigned: 16 November 1998
Appointed Date: 01 June 1995
71 years old
Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 28 June 2007
61 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 05 January 2005
62 years old
Director
LONG, John Christopher
Resigned: 16 November 1998
Appointed Date: 01 January 1996
70 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 31 December 1995
Appointed Date: 15 January 1992
99 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 27 July 2006
61 years old
Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 17 February 2006
57 years old
Director
MEAKINS, Ian Keith
Resigned: 22 November 2004
Appointed Date: 02 October 1997
69 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 28 June 2007
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 16 November 1998
83 years old
Director
NEAL, Andrew David
Resigned: 31 December 1995
Appointed Date: 29 March 1993
66 years old
Director
PARNELL, Philip John
Resigned: 02 October 1997
Appointed Date: 04 June 1992
73 years old
Director
PHILLIPSON, Peter William
Resigned: 01 January 1993
Appointed Date: 15 January 1992
71 years old
Director
POLLAERS, John Carl
Resigned: 31 December 1995
Appointed Date: 29 January 1993
63 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
70 years old
Director
ROSE, Nicholas Charles
Resigned: 01 July 1999
Appointed Date: 16 November 1998
68 years old
Director
RUSH, Andrew Damian
Resigned: 26 January 1993
Appointed Date: 01 January 1993
68 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 24 March 2011
60 years old
Director
THOMPSON, Graham Lancaster
Resigned: 16 June 1999
Appointed Date: 01 January 1996
81 years old
Director
THOMPSON, Graham Lancaster
Resigned: 31 May 1995
Appointed Date: 18 December 1991
81 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old

UNITED DISTILLERS UK PLC Events

23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
10 Aug 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,000
...
... and 184 more events
18 Dec 1991
Director resigned;new director appointed
18 Dec 1991
Ad 18/12/91--------- £ si 998@1=998 £ ic 2/1000
18 Dec 1991
New secretary appointed;director resigned;new director appointed
18 Dec 1991
Accounting reference date notified as 31/12
18 Dec 1991
Incorporation

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