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
Active 5
  • 1
    Granger, Benjamin
    Cfo born in January 1986
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Liam Christopher
    On Trade Channel Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Hourican, Aishling
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Elliott, Greg
    Ni Sales Director born in March 1978
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    BWG (NI) LIMITED - 2002-08-29
    BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
    Hawthorn Office Park, 41a Stockmans Way, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Duffy, Paul Charles
    Chief Executive Officer born in December 1965
    Individual
    Officer
    2002-06-28 ~ 2008-07-21
    OF - Director → CIF 0
  • 2
    Soisson, Julien
    Chief Financial Officer born in August 1972
    Individual
    Officer
    2014-09-19 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Julien Soisson
    Born in August 1972
    Individual
    Person with significant control
    2016-09-19 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Guillaume
    Cfo born in August 1976
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Morrison, Robert Henry
    Commercial Director born in February 1943
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Ricard, Alexandre
    Chief Executive Officer born in May 1972
    Individual
    Officer
    2008-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Maguire, Michael Lavery
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Jefferson, Albert Edward Gill
    Director born in November 1941
    Individual
    Officer
    2005-08-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Obeirne, Ben
    Individual
    Officer
    2002-09-12 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 9
    Briot, Jean-baptiste
    Cfo born in June 1970
    Individual
    Officer
    2017-09-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Krantz, Nicolas
    Finance Admin Director born in October 1970
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Jennings, Nelson
    Director Of Human Resources born in June 1946
    Individual
    Officer
    2000-11-24 ~ 2002-09-16
    OF - Director → CIF 0
  • 12
    Mcconaghie, Leonard Steele
    Chief Accountant Company born in August 1961
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-08-08
    OF - Director → CIF 0
  • 13
    Burrows, George Richard Williams
    Joint Managing Director born in January 1946
    Individual
    Officer
    2002-06-28 ~ 2004-11-22
    OF - Director → CIF 0
  • 14
    Richardson, Florence Dorothie Ann
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 15
    Cummins, Jim
    Director born in January 1968
    Individual
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-24 ~ 2000-11-24
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-24 ~ 2000-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROUDLEN DISTILLERY LIMITED

Previous name
BWG (ENGLAND) HOLDINGS LIMITED - 2002-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,001 GBP2019-06-30
1,001 GBP2018-06-30
Net Assets/Liabilities
1,001 GBP2019-06-30
1,001 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1,001 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1,001 GBP2019-06-30
1,001 GBP2018-06-30

  • PROUDLEN DISTILLERY LIMITED
    Info
    BWG (ENGLAND) HOLDINGS LIMITED - 2002-08-28
    Registered number 04117059
    45 Church Street, Birmingham, West Midlands B3 2RT
    Private Limited Company incorporated on 2000-11-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.