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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
Active 1
  • Jones, Adam
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Adam Jones
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Patten, Graham
    Managing Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2024-02-20
    OF - Director → CIF 0
    Mr Graham Patten
    Born in February 1961
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Savage, Julie Elizabeth
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2023-12-01
    OF - Director → CIF 0
    Savage, Julie
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ 2024-02-24
    OF - Director → CIF 0
    Miss Julie Elizabeth Savage
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2024-02-12 ~ 2024-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Adam Jones
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ 2024-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PENINSULA DISTILLERY LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • PENINSULA DISTILLERY LTD
    Info
    Registered number 15026018
    icon of addressMaghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside L31 2HB
    Private Limited Company incorporated on 2023-07-25 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • PENINSULA DISTILLERY LTD
    S
    Registered number 15026018
    icon of addressMaghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom, L31 2HB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • STORETON DISTILLERY LTD
    S
    Registered number 15026018
    icon of addressC/o Workshop, Red Hill Road, Wirral, United Kingdom, CH63 6HG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Workshop, Red Hill Road, Wirral, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address475 Hamilton Square, Birkenhead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ 2024-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.