JOHN DEWAR AND SONS LIMITED
KINGS WORTHY, WINCHESTER WILLIAM LAWSON DISTILLERS LIMITED

Hellopages » Hampshire » Winchester » SO23 7TW

Company number 00613551
Status Active
Incorporation Date 24 October 1958
Company Type Private Limited Company
Address C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of John Hughes as a director on 14 March 2016. The most likely internet sites of JOHN DEWAR AND SONS LIMITED are www.johndewarandsons.co.uk, and www.john-dewar-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Shawford Rail Station is 4.7 miles; to Chandlers Ford Rail Station is 8.1 miles; to Eastleigh Rail Station is 8.4 miles; to Swaythling Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Dewar and Sons Limited is a Private Limited Company. The company registration number is 00613551. John Dewar and Sons Limited has been working since 24 October 1958. The present status of the company is Active. The registered address of John Dewar and Sons Limited is C O Bacardi Martini Limited Bacardi Brown Forman House Kings Worthy Winchester Hampshire So23 7tw. . HENDERSON, John Alexander is a Director of the company. LAMBERT, Jean Marc is a Director of the company. LOCHHEAD, Iain Macgregor is a Director of the company. LOWTHIAN, Ian Stuart is a Director of the company. TUCCI, Paolo Camillo is a Director of the company. Secretary HUGHES, John has been resigned. Secretary JOHNSTONE, Paul James has been resigned. Secretary MCLAUCHLAN, John Alan has been resigned. Secretary RAINBOW, Graham Martin has been resigned. Director ARAGON, Jose Luis has been resigned. Director BACH TERRICABRAS, Luis has been resigned. Director BALFOUR OF BURLEIGH, Robert, Lord has been resigned. Director BATHGATE, George Nichol has been resigned. Director BOYD, Neil Phillips Murray has been resigned. Director BROADBRIDGE, John Ricson has been resigned. Director CROXFORD, Ian Christopher has been resigned. Director DAVIDSON, John Richard has been resigned. Director FERRAN, Javier has been resigned. Director GRAY, Gary Kenneth has been resigned. Director GREY, Jonathan Paul has been resigned. Director HUGHES, John has been resigned. Director LUSSO, Gianfranco has been resigned. Director MATHIAS, Gerard has been resigned. Director MILLER, Thomas Morrison Honeyman has been resigned. Director POWELL, Barry has been resigned. Director REID JR., George Bernard has been resigned. Director ROCHE, James has been resigned. Director SANCHEZ NOGUES, Felipe has been resigned. Director SARDINA, Eduardo Manuel has been resigned. Director SEARLE, Christopher John Mackenzie has been resigned. Director SPINOLA, Gianluca, Marquis has been resigned. Director THOMSON, Linda has been resigned. Director TUCCI, Paolo Camillo has been resigned. Director WEATHERHEAD, George S has been resigned. Director ZANNONI, Arnaldo has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
HENDERSON, John Alexander
Appointed Date: 12 February 2016
62 years old
Director
LAMBERT, Jean Marc
Appointed Date: 01 August 2012
60 years old
Director
LOCHHEAD, Iain Macgregor
Appointed Date: 11 September 2002
63 years old
Director
LOWTHIAN, Ian Stuart
Appointed Date: 01 September 2012
66 years old
Director
TUCCI, Paolo Camillo
Appointed Date: 13 July 2009
62 years old

Resigned Directors

Secretary
HUGHES, John
Resigned: 31 March 2007
Appointed Date: 02 February 2002
Secretary
JOHNSTONE, Paul James
Resigned: 06 November 2013
Appointed Date: 31 March 2007
Secretary
MCLAUCHLAN, John Alan
Resigned: 02 February 2002
Secretary
RAINBOW, Graham Martin
Resigned: 27 February 2015
Appointed Date: 06 November 2013
Director
ARAGON, Jose Luis
Resigned: 31 January 1997
Appointed Date: 11 January 1994
76 years old
Director
BACH TERRICABRAS, Luis
Resigned: 30 September 2005
Appointed Date: 31 January 1997
69 years old
Director
BALFOUR OF BURLEIGH, Robert, Lord
Resigned: 16 July 1997
98 years old
Director
BATHGATE, George Nichol
Resigned: 05 July 2000
Appointed Date: 22 June 1998
82 years old
Director
BOYD, Neil Phillips Murray
Resigned: 30 September 2005
Appointed Date: 11 September 2002
64 years old
Director
BROADBRIDGE, John Ricson
Resigned: 31 July 2012
Appointed Date: 01 June 2008
68 years old
Director
CROXFORD, Ian Christopher
Resigned: 30 April 2001
Appointed Date: 12 July 1999
67 years old
Director
DAVIDSON, John Richard
Resigned: 30 April 2008
Appointed Date: 04 September 2006
68 years old
Director
FERRAN, Javier
Resigned: 22 November 2004
Appointed Date: 31 March 2000
69 years old
Director
GRAY, Gary Kenneth
Resigned: 05 September 2008
Appointed Date: 24 September 2001
74 years old
Director
GREY, Jonathan Paul
Resigned: 15 May 2008
Appointed Date: 04 October 2005
64 years old
Director
HUGHES, John
Resigned: 14 March 2016
Appointed Date: 11 September 2002
63 years old
Director
LUSSO, Gianfranco
Resigned: 15 July 1994
90 years old
Director
MATHIAS, Gerard
Resigned: 04 October 2005
Appointed Date: 10 September 2003
76 years old
Director
MILLER, Thomas Morrison Honeyman
Resigned: 31 July 2008
88 years old
Director
POWELL, Barry
Resigned: 31 May 2006
Appointed Date: 04 August 2003
69 years old
Director
REID JR., George Bernard
Resigned: 31 March 2000
Appointed Date: 15 September 1999
76 years old
Director
ROCHE, James
Resigned: 01 October 1997
Appointed Date: 20 December 1995
73 years old
Director
SANCHEZ NOGUES, Felipe
Resigned: 31 January 1997
Appointed Date: 20 September 1994
79 years old
Director
SARDINA, Eduardo Manuel
Resigned: 31 December 1993
Appointed Date: 13 May 1993
79 years old
Director
SEARLE, Christopher John Mackenzie
Resigned: 30 September 2014
Appointed Date: 28 November 2001
75 years old
Director
SPINOLA, Gianluca, Marquis
Resigned: 13 May 1993
92 years old
Director
THOMSON, Linda
Resigned: 30 April 2008
Appointed Date: 11 September 2002
57 years old
Director
TUCCI, Paolo Camillo
Resigned: 31 May 2008
Appointed Date: 04 October 2005
62 years old
Director
WEATHERHEAD, George S
Resigned: 30 June 2003
80 years old
Director
ZANNONI, Arnaldo
Resigned: 31 December 1998
Appointed Date: 01 September 1997
66 years old

Persons With Significant Control

Bacardi U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN DEWAR AND SONS LIMITED Events

24 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Termination of appointment of John Hughes as a director on 14 March 2016
24 Feb 2016
Full accounts made up to 31 March 2015
15 Feb 2016
Appointment of Mr John Alexander Henderson as a director on 12 February 2016
...
... and 147 more events
23 Jun 1983
Accounts made up to 31 December 1982
08 Jun 1982
Accounts made up to 31 December 1981
23 Jun 1981
Accounts made up to 31 December 1980
29 Sep 1972
Company name changed\certificate issued on 29/09/72
24 Oct 1958
Incorporation

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