LINDISFARNE LIMITED

Company summary

Company number: 01214754
Status: ACTIVE
Incorporated / age: 3 June 197551 years
Registered office: St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:39 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
St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX
Nature of business
Manufacture of wine from grape
Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale of food, beverages and tobacco
Retail sale of hardware, paints and glass in specialised stores
Previous company names
LINDISFARNE LIQUEUR COMPANY LIMITED(THE)

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENSON, Keith Caville ACTIVE	Secretary	16 May 2014				St Aidan's Winery, Holy Island, Northumberland, TD15 2RX, United Kingdom
GUNN WILSON, Jodie ACTIVE	Director	01 Jul 2024		United Kingdom	October 1985	St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX
OSBORNE, Neil Jeremy ACTIVE	Director	01 Jul 2024		United Kingdom	June 1965	St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX
ROBINSON, Ian Booth ACTIVE	Director	16 May 2014		United Kingdom	April 1947	St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX
STEPHENSON, Keith Caville ACTIVE	Director	16 May 2014		England	September 1954	St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX
HACKETT, Elizabeth RESIGNED	Secretary		15 May 2014			The Whins, Unthank Square, Berwick Upon Tweed, TD15 2NG
BLYTHE, George RESIGNED	Director	18 Sep 2003	01 May 2016		April 1957	Anvil Cottage, Swinton, Duns, Berwickshire, TD11 3JB
HACKETT, Brenda York RESIGNED	Director	18 Sep 2003	27 Aug 2015	United Kingdom	October 1957	24 Mansefield Road, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2DX
HACKETT, Elizabeth RESIGNED	Director		15 May 2014		July 1932	The Whins, Unthank Square, Berwick Upon Tweed, TD15 2NG
HACKETT, Michael Lindsay RESIGNED	Director		15 May 2014	England	June 1953	24 Mansefield Road, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2DX
TAIT, Ronald Thomas RESIGNED	Director		31 Dec 2017	United Kingdom	October 1953	Governors Lodge Palace Green, Berwick Upon Tweed, Northumberland, TD15 1HR
WALWYN-JAMES, Christopher Darryl RESIGNED	Director	16 May 2014	01 Jul 2024	United Kingdom	February 1952	St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX

STEPHENSON, Keith Caville ACTIVE
Role: Secretary
Appointed on: 16 May 2014
Address: St Aidan's Winery, Holy Island, Northumberland, TD15 2RX, United Kingdom

GUNN WILSON, Jodie ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX

OSBORNE, Neil Jeremy ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX

ROBINSON, Ian Booth ACTIVE
Role: Director
Appointed on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: April 1947
Address: St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX

STEPHENSON, Keith Caville ACTIVE
Role: Director
Appointed on: 16 May 2014
Country of Residence: England
Date of birth: September 1954
Address: St. Aidan's Winery, Holy Island, Northumberland, TD15 2RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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