THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Address:
2 Distillery Road, Bushmills, Co Antrim, BT57 8XH

THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is NI000601. The registration start date is April 3, 1930. The current status is Active.

Company Overview

Company Number NI000601
Company Name THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
Registered Address 2 Distillery Road
Bushmills
Co Antrim
BT57 8XH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1930-04-03
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-09-19
Returns Last Update 2015-08-22
Confirmation Statement Due Date 2021-09-05
Confirmation Statement Last Update 2020-08-22
Mortgage Charges 6
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
11010 Distilling, rectifying and blending of spirits

Office Location

2 Distillery Road, Bushmills, Co Antrim, BT57 8XH
Address 2 DISTILLERY ROAD
BUSHMILLS
Post Town CO ANTRIM
Post Code BT57 8XH

Companies with the same post town

Entity Name Office Address
SJC CONSULTANCY & ADVISORY LTD 2 Innisfayle Park, Belfast, Co Antrim, BT15 5HS, Northern Ireland
SAFELEC INDUSTRIAL COMMERCIAL LTD 3 Kilnadore Park, Cushendall, Co Antrim, BT44 0NN, Northern Ireland
CLARANNETTE LIMITED Unit 27a Junction 1 Business Park, Ballymena Road, Co Antrim, BT41 4LL, Northern Ireland
JOHNSTONE ENGINEERING LIMITED 76 Lislaynan, Ballycarry, Co Antrim, BT38 9GZ, Northern Ireland
GEM AGENCIES LTD 68 Tullynewbank Road Glenavy, Glenavy, Co Antrim, BT29 4PJ
SWALLOWTAIL SUBSEA LTD 55 Rodgers Bay, Carrickfergus, Co Antrim, BT38 8GG
EPC-NI LTD 15 Ilford Avenue, Belfast, Co Antrim, BT6 9FF
BRIAN MORRISON PHOTOGRAPHIC LTD 4 Sunbury Avenue, Belfast, Co Antrim, BT5 5NU
TGM TRANSPORT LIMITED 129a Ballynease Road, Portglenone, Co Antrim, BT34 8NU
FIRST FORENSIC SOLUTIONS LTD 5 Glencraig Manor, Antrim, Co Antrim, BT41 2LE

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABARRATEGUI DIEZ, Angel Ignacio Director (Active) 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico, 08400 July 1955 /
27 February 2015		 Spanish /
Mexico		 Director
EGAN, Colum Director (Active) 5 Ramoan Avenue, Ballycastle, Co. Antrim, Ireland, BT54 6GA July 1969 /
14 May 2013		 Irish /
Ireland		 Distiller
GOSNELL, David Peter Director (Active) 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH May 1957 /
27 February 2015		 British /
United Kingdom		 Director
SOLIS, Daniel Elguea Director (Active) 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH July 1963 /
1 November 2016		 Mexican /
Mexico		 Chief Financial Officer
BARNES, Tracey Anne Secretary (Resigned) 12 Avonvale Hall, Ballyguile Beg, County Wicklow /
27 April 2007		 /
GOULDSON, Conor Wilfred Secretary (Resigned) 37 Woodley Park, Kilmacud, Dublin 14 /
15 August 2006		 /
KENEALY, Aedin Secretary (Resigned) Diageo, St James's Gate, James's Street, Dublin, Ireland /
21 October 2014		 /
KINNANE, Francis Secretary (Resigned) 80 Coleman Street, London, England, EC2R 5BJ /
27 February 2015		 /
MC CONAGHIE, Leonard Steele Secretary (Resigned) 301 Whitepark Rd, Bushmills, Co. Antrim, BT57 8SN /
3 April 1930		 /
MCCORMICK, Ciara Secretary (Resigned) 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH /
25 June 2007		 /
CUTTER, David Andrew Director (Resigned) 13 Eglinton Crescent, Edinburgh Eh12 5dd, Scotland July 1968 /
14 May 2013		 Australian /
U.K.		 Company Director
DONAGHEY, Bryan Harold Director (Resigned) 10 Beechwood Mains, Edinburgh, EH12 6XN April 1961 /
1 July 2009		 British /
Scotland		 Company Director
DONOGHUE, Gordon Director (Resigned) 104 Station Road, Portstewart, Co Derry, BT55 7PU May 1959 /
14 August 2006		 British /
United Kingdom		 Company Director
DUFFY, Paul Charles Director (Resigned) 16 Ashfield Road, Ranelagh, Dublin 6 December 1965 /
3 April 1930		 Irish /
 Financial Controller
GLEN, Kate Director (Resigned) Lakeside Drive, Lakeside Drive, Park Royal, London, England, NW10 7HQ December 1967 /
1 March 2013		 British/Australian /
England		 Global Brand Director
GOSNELL, David Director (Resigned) 77 Camp Rd, Gerrards Cross, Buckinghamshire, SL9 7P7 May 1957 /
25 August 2005		 British /
 Director
JEFFERSON, Albert Edward Gill Director (Resigned) 179 South Bay, Carnlough, Co Antrim November 1941 /
3 April 1930		 British /
 Managing Director
KERR, George Director (Resigned) 3 Horsburgh Gardens, Balerno, Midlothian, Scotland, EH14 2DT January 1967 /
1 January 2009		 Scottish /
Scotland		 Chartered Accountant
KILLEN, James Francis Director (Resigned) Auburn, Burnaby Road, Greystones, Co Wicklow June 1942 /
3 April 1930		 Irish /
 Director
KINNANE, Francis Director (Resigned) 80 Coleman Street, London, England, EC2R 5BJ December 1961 /
27 February 2015		 Irish /
England		 Director
LORIMER, (Sir) Thomas Desmond Director (Resigned) 6a,Circular Road West,, Cultra,, Holywood,, Co.Down, BT18 0AT October 1925 /
3 April 1930		 British /
 Director
LORIMER, Stuart Director (Resigned) 6 Homestonave, Bothwell, Glasgow, G71 8PL November 1966 /
25 August 2005		 British /
Scotland		 Accountant
MAIR, Adam Director (Resigned) 27 Richmond Hall, Mount Saint Annes, Dublin, Ireland April 1971 /
23 May 2013		 British /
Ireland		 Operations Director
MAKOS, Nandor Director (Resigned) 37 Halastofolyas, Sukoro, Hungary, 8096 March 1964 /
23 March 2010		 Hungarian /
Hungary		 Governance & Compliance Director
MC ELROY, Robert, Dr Director (Resigned) 16 Linn Grdns, Cumbernauld, Scotland, G68 9AN September 1953 /
25 August 2005		 British /
 Director
MC LERNON, John Steele Director (Resigned) 128 Kirk Road, Stranocum, Ballymoney, Co Antrim, BT53 8HT November 1943 /
3 April 1930		 British /
 Director
MCCONAGHIE, Leonard Steele Director (Resigned) 301 Whitepark Road, Bushmills, Co. Antrim, BT57 8SN August 1961 /
25 April 2002		 British /
Northern Ireland		 Accountant
MILES, Sarah Elizabeth Director (Resigned) Diageo Plc, Lakeside Drive, London, NW10 7HQ June 1972 /
23 March 2010		 British /
United Kingdom		 Bushmills Global Brand Director
MILLER, John Director (Resigned) 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH June 1959 /
15 December 2010		 British /
Ireland		 General Manager
O'BRIEN, Colin Director (Resigned) The Crane, St Jame's Gate, James's Street, Dublin, Ireland January 1972 /
1 October 2013		 Irish /
Ireland		 Operations Director
O'FLYNN, Clare Director (Resigned) 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH December 1970 /
1 November 2010		 Irish /
Ireland		 Accountant
O`NEILL, The Lord Rathcavan Director (Resigned) Cleggan Lodge, 162 Carnlough Road, Broughshane,Ballymena, Co.Antrim, BT43 7JW June 1939 /
3 April 1930		 British /
 Director
READER, Samantha Director (Resigned) 2 Luker Drive, Petersfield, London, United Kingdom, GU31 4SN December 1967 /
1 March 2013		 British/Australian /
England		 Global Brand Director
READER, Samantha Director (Resigned) 2 Distillery Road, Bushmills, Co Antrim, BT57 8XH December 1962 /
14 September 2010		 British /
England		 Brand Director
RILEY, Martin Stanley Director (Resigned) 115 Maze Hill, Greenwich, London, SE10 8XQ December 1954 /
3 April 1930		 British /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town CO ANTRIM
Post Code BT57 8XH
SIC Code 11010 - Distilling, rectifying and blending of spirits

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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