John Dewar and Sons Limited (reg no 00613551) is a private limited company established on 1958-10-24 originating in United Kingdom. The enterprise is located at 12 Francis Street, London SW1P 1QN. Changed on 1998-07-16, the previous name the enterprise utilized was William Lawson Distillers Limited. John Dewar and Sons Limited is operating under SIC: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name John Dewar And Sons Limited
Number 00613551
Date of Incorporation: October 24, 1958
End of financial year: 31 March
Address: 12 Francis Street, London, SW1P 1QN
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
11010 - Distilling, rectifying and blending of spirits

As for the 3 directors that can be found in this company, we can name: Stephanie M. (in the company from 01 April 2023), Sebastian D. (appointment date: 01 April 2023), Niall M. (appointed on 01 May 2020). The Companies House reports 1 person of significant control - Bacardi U.K. Limited, a company which can be found at Royal Court, Kings Worthy, SO23 7TW Winchester, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bacardi U.K. Limited
6 April 2016
Address 2 Royal Court, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 00366786
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 8th, January 2024 | accounts
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