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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Barnes, John Richard
    Director born in April 1939
    Individual (13 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Hughes, Gary Craig
    Technical Director born in December 1969
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Simmons, Alan
    Chairman born in December 1941
    Individual (10 offsprings)
    Officer
    (before 1992-01-12) ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (47 offsprings)
    Officer
    1993-06-21 ~ 2007-11-02
    OF - Director → CIF 0
  • 5
    Tasker, Simon Philip
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2004-12-24 ~ 2007-11-02
    OF - Director → CIF 0
  • 6
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Watkins, Sheila May
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2004-12-24 ~ 2007-11-02
    OF - Director → CIF 0
    Watkins, Sheila May
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 8
    Brown, Aileen Veronica
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 1997-09-23
    OF - Director → CIF 0
    Brown, Aileen Veronica
    Managing Director born in February 1957
    Individual (5 offsprings)
    1997-04-06 ~ 2007-11-02
    OF - Director → CIF 0
  • 9
    Duncan, Kenneth Douglas
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2004-12-24 ~ 2007-11-02
    OF - Director → CIF 0
  • 10
    Fowle, Christopher John
    Individual (20 offsprings)
    Officer
    2007-11-02 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 11
    Marshall, David
    Director born in January 1961
    Individual (44 offsprings)
    Officer
    2007-11-02 ~ 2023-05-09
    OF - Director → CIF 0
    Marshall, David
    Individual (44 offsprings)
    Officer
    2010-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 12
    Beresford, Martin William
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 1997-09-23
    OF - Director → CIF 0
  • 13
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (36 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Cashin, Mark Richard
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    2007-11-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Samuel, Andrew Richard
    Financial Controller
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 16
    Billington, Edward William
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Brooks, Mark Andrew
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2007-11-02
    OF - Director → CIF 0
  • 18
    HALKIN SECRETARIES LIMITED
    03309184
    4 Grosvenor Place, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2000-07-18 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 19
    ALEMBIC FOODS LIMITED
    - now 05240255
    BRABCO 428 LIMITED - 2004-12-08
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALEMBIC PRODUCTS LIMITED

Period: 1997-06-19 ~ now
Company number: 01503644
Registered names
ALEMBIC PRODUCTS LIMITED - now
STOREYLAKE LIMITED - 1997-06-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
53,337 GBP2024-09-01
53,337 GBP2023-09-03
Net Current Assets/Liabilities
53,337 GBP2024-09-01
53,337 GBP2023-09-03
Equity
Called up share capital
10,457 GBP2024-09-01
10,457 GBP2023-09-03
Share premium
42,880 GBP2024-09-01
42,880 GBP2023-09-03
Equity
53,337 GBP2024-09-01
53,337 GBP2023-09-03
Average Number of Employees
02023-09-04 ~ 2024-09-01
02022-09-05 ~ 2023-09-03
Amounts Owed By Related Parties
53,337 GBP2024-09-01
Current
53,337 GBP2023-09-03

  • ALEMBIC PRODUCTS LIMITED
    Info
    STOREYLAKE LIMITED - 1997-06-19
    Registered number 01503644
    Cunard Building, Liverpool, Merseyside L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.