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
    5, Cours Paul Ricard, 75380 Cedex 08, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Howard, Michael Paul
    Finance Director born in January 1967
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Duffy, Paul Charles
    Financial Controller born in December 1965
    Individual
    Officer
    1974-01-30 ~ 2002-03-14
    OF - Director → CIF 0
    Duffy, Paul Charles
    Chief Executive Officer born in December 1965
    Individual
    2005-08-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    Mapplebeck, Ailsa
    Legal Director born in July 1965
    Individual
    Officer
    2021-11-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Soisson, Julien
    Chief Financial Officer born in August 1972
    Individual
    Officer
    2014-09-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Thomas, Guillaume
    Chief Financial Officer born in August 1976
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Maguire, Colm
    Human Resources Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ 2024-09-23
    OF - Director → CIF 0
  • 7
    Lorimer, Thomas Desmond, Sir
    Director born in October 1925
    Individual (2 offsprings)
    Officer
    1974-01-30 ~ 1998-11-25
    OF - Director → CIF 0
  • 8
    Ricard, Alexandre
    Cheif Finanmcial Officer born in May 1972
    Individual
    Officer
    2005-01-31 ~ 2006-10-11
    OF - Director → CIF 0
    Ricard, Alexandre
    Chief Executive Officer born in May 1972
    Individual
    2008-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Lal, Mohit
    Chief Financial Officer born in April 1964
    Individual
    Officer
    2006-10-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Maguire, Michael Lavery
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Jefferson, Albert Edward Gill
    Managing Director born in November 1941
    Individual
    Officer
    1998-11-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Briot, Jean-baptiste
    Cfo born in June 1970
    Individual
    Officer
    2017-09-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    O'beirne, Benedict Joseph
    Individual
    Officer
    2005-08-08 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 14
    Mcconaghie, Leonard Steele
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2005-08-08
    OF - Director → CIF 0
    Mc Conaghie, Leonard Steele
    Individual (1 offspring)
    Officer
    1974-01-30 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 15
    Cummins, Jim
    Director born in January 1968
    Individual
    Officer
    2011-07-01 ~ 2013-03-01
    OF - Director → CIF 0
parent relation
Company in focus

COLERAINE DISTILLERY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30
Related profiles found in government register
  • COLERAINE DISTILLERY LIMITED
    Info
    Registered number NI009982
    Hawthorn Office Park, 41a Stockman's Way, Belfast BT9 7ET
    Private Limited Company incorporated on 1974-01-30 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • COLERAINE DISTILLERY LIMITED
    S
    Registered number Ni009982
    Hawthorn Office Park, 41a Stockmans Way, Belfast, Northern Ireland, BT9 7ET
    Limited Company in Northern Ireland
    CIF 1
  • COLERAINE DISTILLERY
    S
    Registered number Ni009982
    Hawthorn Office Park, 41a Stockmans Way, Belfast, Northern Ireland, BT9 7ET
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DILLON WINES & SPIRITS LIMITED - 1990-04-02
    Hawthorn Office Park, 41 A Stockmans Way, Belfast
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Hawthorn Office Park, 41a Stockman's Way, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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