GLENBURGIE DISTILLERY LIMITED

Company summary

Company number: 00074809
Status: ACTIVE
Incorporated / age: 8 September 1902123 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Non-trading company
Previous company names
DUNCAN MACLEOD & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
ARMSTRONG, Philippa RESIGNED	Secretary	23 Sep 2005	19 Jun 2006			162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
BROWN, Charles Bennett RESIGNED	Secretary	04 May 2001	22 May 2003			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
EGAN, Jane RESIGNED	Secretary	01 Sep 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
GILES, Nicholas David Martin RESIGNED	Secretary	07 Jan 2005	23 Sep 2005			Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
HUGHES, Sarah Helen RESIGNED	Secretary	22 May 2003	07 Jan 2005			85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MAINS, Thomas Gordon RESIGNED	Secretary	19 Jun 2006	01 Sep 2006			The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MAINS, Thomas Gordon RESIGNED	Secretary	08 Jan 1996	04 May 2001			The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
TOMLINSON, John Michael RESIGNED	Secretary		31 Aug 1994			11 Selwood Crescent, Frome, Somerset, BA11 2HX
WOOTERS, Joseph Michael RESIGNED	Secretary	31 Aug 1994	01 Jul 1996			Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
ARTIS, Iain Norris James RESIGNED	Director	08 Jan 1996	31 Dec 1997		January 1955	Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
BENNETT, Michael Peter RESIGNED	Director	10 Mar 1997	31 Aug 1999	England	March 1958	45 Drakes Way, Portishead, Bristol, BS20 6LD
BROWN, Charles Bennett RESIGNED	Director	22 May 2003	26 Jul 2005		December 1966	The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
BURRELL, Peter Martin RESIGNED	Director	27 Apr 2000	04 May 2001		May 1947	Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
FILLINGHAM, Derrick John RESIGNED	Director		17 Sep 1993		July 1938	Holmlea, Station Road, Errol, Perthshire, PH2 7SN
FITZSIMONS, Ian Terence RESIGNED	Director	07 Sep 2005	01 Sep 2006		July 1964	5 Rue Gounod,, 75017, Paris
HETHERINGTON, Graham Charles RESIGNED	Director	31 Aug 1999	04 May 2001		February 1959	Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
HETHERINGTON, Graham Charles RESIGNED	Director	06 Aug 1996	31 Jan 1997		February 1959	Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
JARDINE, Ian William RESIGNED	Director		30 Nov 1992		July 1949	29 East Montrose Street, Helensburgh, Dunbartonshire, G84 7HR
KELLEY, Russell Phelps RESIGNED	Director	04 May 2001	28 Aug 2001		November 1949	206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
LYSTER, Peter John RESIGNED	Director	04 May 2001	07 Sep 2005	England	January 1952	Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
MACNAB, Stuart RESIGNED	Director	01 Sep 2006	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MAINS, Thomas Gordon RESIGNED	Director	08 Jan 1996	01 Sep 2006	United Kingdom	July 1951	The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MITCHELL, David Smith RESIGNED	Director	10 Mar 1997	27 Apr 2000	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
QUARANTO, Leonard Anthony RESIGNED	Director	28 Aug 2001	22 May 2003		June 1947	Glebe House, Naunton, Cheltenham, GL54 3AT
ROSEWELL, Peter William RESIGNED	Director		14 Mar 1995		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
SCHOFIELD, Anthony RESIGNED	Director	18 May 2006	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
SMITH, Graham Hammond RESIGNED	Director	05 Feb 1993	30 Nov 1995		May 1948	The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
THOMPSON, Catherine Louise RESIGNED	Director	28 Nov 2025	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TOMLINSON, John Michael RESIGNED	Director		31 Aug 1994		August 1934	11 Selwood Crescent, Frome, Somerset, BA11 2HX
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England
WOOD, Peter Adrian Kinnear RESIGNED	Director	14 Mar 1995	30 Jun 1997		July 1936	Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
WOOTERS, Joseph Michael RESIGNED	Director	31 Aug 1994	01 Jul 1996		September 1944	Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

ARMSTRONG, Philippa RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 19 Jun 2006
Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 22 May 2003
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 23 Sep 2005
Address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND

HUGHES, Sarah Helen RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 07 Jan 2005
Address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 14 Feb 2011
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAINS, Thomas Gordon RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 01 Sep 2006
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MAINS, Thomas Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 04 May 2001
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

TOMLINSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX

WOOTERS, Joseph Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 01 Jul 1996
Address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

ARTIS, Iain Norris James RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 31 Dec 1997
Date of birth: January 1955
Address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR

BENNETT, Michael Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: March 1958
Address: 45 Drakes Way, Portishead, Bristol, BS20 6LD

BROWN, Charles Bennett RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 26 Jul 2005
Date of birth: December 1966
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

BURRELL, Peter Martin RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 04 May 2001
Date of birth: May 1947
Address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR

FELLS, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

FILLINGHAM, Derrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: July 1938
Address: Holmlea, Station Road, Errol, Perthshire, PH2 7SN

FITZSIMONS, Ian Terence RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 01 Sep 2006
Date of birth: July 1964
Address: 5 Rue Gounod,, 75017, Paris

HETHERINGTON, Graham Charles RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 04 May 2001
Date of birth: February 1959
Address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW

HETHERINGTON, Graham Charles RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 31 Jan 1997
Date of birth: February 1959
Address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW

JARDINE, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: July 1949
Address: 29 East Montrose Street, Helensburgh, Dunbartonshire, G84 7HR

KELLEY, Russell Phelps RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 28 Aug 2001
Date of birth: November 1949
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

LYSTER, Peter John RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 07 Sep 2005
Country of Residence: England
Date of birth: January 1952
Address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MAINS, Thomas Gordon RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MITCHELL, David Smith RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 27 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

QUARANTO, Leonard Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 22 May 2003
Date of birth: June 1947
Address: Glebe House, Naunton, Cheltenham, GL54 3AT

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: June 1959
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

SMITH, Graham Hammond RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 30 Nov 1995
Date of birth: May 1948
Address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB

THOMPSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 12 Jun 2026
Country of Residence: France
Date of birth: May 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

TOMLINSON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: August 1934
Address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX

TURPIN, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1978
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

WOOD, Peter Adrian Kinnear RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 30 Jun 1997
Date of birth: July 1936
Address: Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD

WOOTERS, Joseph Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 01 Jul 1996
Date of birth: September 1944
Address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

Filing history

Timeline

People with significant control

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