STOCK SPIRITS GROUP LIMITED

Company summary

Company number: 08687223
Status: ACTIVE
Incorporated / age: 12 September 201313 years
Registered office: 2nd Floor 107 Cheapside, London, EC2V 6DN, England
Accounts due: 30 June 2027
Confirmation statement due: 26 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:06 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
2nd Floor 107 Cheapside, London, EC2V 6DN, England
Nature of business
Activities of head offices
Previous company names
STOCK SPIRITS GROUP PLC
STOCK SPIRITS GROUP LIMITED
STOCK SPIRITS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALTGATE (UK) LIMITED ACTIVE	Secretary	27 Apr 2022				2nd Floor 107, Cheapside, London, EC2V 6DN, England
SZŐKE, István Tadeusz ACTIVE	Director	20 Jan 2022		England	June 1969	2nd Floor 107, Cheapside, London, EC2V 6DN, England
GOMEZ DE BONILLA GONZALEZ, Elisa RESIGNED	Secretary	02 Oct 2013	10 Apr 2017			Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
KENWARD, Sally RESIGNED	Secretary	20 Apr 2017	31 Mar 2022			Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
ALLUM, Helen Catherine RESIGNED	Director	01 Nov 2018	29 Nov 2021	United Kingdom	July 1965	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
BAL, Raj Paul Singh RESIGNED	Director	07 Nov 2017	31 Mar 2022	England	February 1967	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
BEVILACQUA, Diego RESIGNED	Director	24 Oct 2016	29 Nov 2021	England	November 1953	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
BLAWAT, Tomasz Wojciech RESIGNED	Director	24 Oct 2016	29 Nov 2021	Poland	September 1966	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
BUTTERWORTH, Michael Guy RESIGNED	Director	24 Oct 2016	29 Nov 2021	England	April 1961	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
CRIPPS, Andrew Graham RESIGNED	Director	21 Oct 2013	21 Oct 2016	England	August 1957	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
DA PONTE, Alberto RESIGNED	Director	23 May 2016	21 Jan 2017	Portugal	June 1952	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
GONZALEZ, Elisa Gomez De Bonilla RESIGNED	Director	12 Sep 2013	21 Oct 2013	Spain	December 1973	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
HEATH, Christopher RESIGNED	Director	21 Oct 2013	18 Apr 2016	England	December 1960	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
JACKSON, Veronica Lesley RESIGNED	Director	12 Sep 2013	07 Nov 2017	England	February 1964	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
KEENAN, John Michael RESIGNED	Director	21 Oct 2013	18 May 2015	United Kingdom	October 1936	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
KHAIRALLAH, Karim Michael RESIGNED	Director	21 Oct 2013	08 Apr 2014	United Kingdom	June 1972	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
KRAWCZYK, Krzysztof Piotr RESIGNED	Director	20 Jan 2022	09 Dec 2025	Poland	December 1975	2nd Floor 107, Cheapside, London, EC2V 6DN, England
MALONEY, David Ossian RESIGNED	Director	21 Oct 2013	29 Nov 2021	United Kingdom	September 1955	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
NICOLSON, John Ross RESIGNED	Director	21 Oct 2013	29 Nov 2021	United Kingdom	July 1953	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
PANKEVICZ, Randy Michael RESIGNED	Director	23 May 2016	06 Mar 2018	Czech Republic	February 1960	Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH
STACHOWICZ, Miroslaw RESIGNED	Director	09 Nov 2015	31 Jul 2022	England	February 1962	27-28, Clement's Lane, London, EC4N 7AE, United Kingdom

SALTGATE (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2022
Address: 2nd Floor 107, Cheapside, London, EC2V 6DN, England

SZŐKE, István Tadeusz ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: England
Date of birth: June 1969
Address: 2nd Floor 107, Cheapside, London, EC2V 6DN, England

GOMEZ DE BONILLA GONZALEZ, Elisa RESIGNED
Role: Secretary
Appointed on: 02 Oct 2013
Resigned on: 10 Apr 2017
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 31 Mar 2022
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

ALLUM, Helen Catherine RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

BAL, Raj Paul Singh RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1967
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

BEVILACQUA, Diego RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: November 1953
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

BLAWAT, Tomasz Wojciech RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 29 Nov 2021
Country of Residence: Poland
Date of birth: September 1966
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

BUTTERWORTH, Michael Guy RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: April 1961
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

CRIPPS, Andrew Graham RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: August 1957
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

DA PONTE, Alberto RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 21 Jan 2017
Country of Residence: Portugal
Date of birth: June 1952
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

GONZALEZ, Elisa Gomez De Bonilla RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 21 Oct 2013
Country of Residence: Spain
Date of birth: December 1973
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

HEATH, Christopher RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: December 1960
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

JACKSON, Veronica Lesley RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: February 1964
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

KEENAN, John Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

KHAIRALLAH, Karim Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

KRAWCZYK, Krzysztof Piotr RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 09 Dec 2025
Country of Residence: Poland
Date of birth: December 1975
Address: 2nd Floor 107, Cheapside, London, EC2V 6DN, England

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

NICOLSON, John Ross RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

PANKEVICZ, Randy Michael RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 06 Mar 2018
Country of Residence: Czech Republic
Date of birth: February 1960
Address: Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

STACHOWICZ, Miroslaw RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: February 1962
Address: 27-28, Clement's Lane, London, EC4N 7AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
12 September 2018
To
12 September 2019
Disclosure Guidance and Transparency Rules chapter 5 applies
From
12 September 2015
To
12 September 2022

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