JOHN DEWAR AND SONS LIMITED

Key Data

Status

Active

Company No.

00613551

Incorporation date

24/10/1958

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (47 pages)

27/08/2025

Change of details for Bacardi U.K. Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

14/03/2025

Resolutions

View PDF (1 pages)

14/03/2025

Memorandum and Articles of Association

View PDF (12 pages)

04/01/2025

Full accounts made up to 2024-03-31

View PDF (46 pages)

20/11/2024

Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

20/11/2024

Register(s) moved to registered office address 12 Francis Street London SW1P 1QN

View PDF (1 pages)

20/11/2024

Director's details changed for Stephanie Macleod on 2024-11-20

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Sebastian Andres Deiros as a director on 2024-05-27

View PDF (1 pages)

03/06/2024

Appointment of Keith James Hogg as a director on 2024-05-27

View PDF (2 pages)

13/02/2024

Director's details changed for Matthew John Bishop on 2024-02-01

View PDF (2 pages)

13/02/2024

Director's details changed for Sebastian Andres Deiros on 2024-02-13

View PDF (2 pages)

13/02/2024

Director's details changed for Stephanie Macleod on 2024-02-13

View PDF (2 pages)

17/01/2024

Appointment of Matthew John Bishop as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (44 pages)

28/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-24

View PDF (7 pages)

04/10/2023

Termination of appointment of Dawn Wyld as a director on 2023-09-29

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

03/05/2023

Appointment of Sebastian Andres Deiros as a director on 2023-04-01

View PDF (2 pages)

03/05/2023

Appointment of Stephanie Macleod as a director on 2023-04-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Mohit Handa as a director on 2023-04-01

View PDF (1 pages)

02/05/2023

Termination of appointment of Paolo Camillo Tucci as a director on 2023-04-01

View PDF (1 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (5 pages)

29/03/2023

Resolutions

View PDF (2 pages)

31/01/2023

Registered office address changed from C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 2023-02-01

View PDF (1 pages)

03/01/2023

Termination of appointment of Matthew James Phillips as a director on 2022-12-31

View PDF (1 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (43 pages)

15/12/2022

Appointment of Mrs Dawn Wyld as a director on 2022-10-01

View PDF (2 pages)

15/12/2022

Appointment of Mohit Handa as a director on 2022-10-01

View PDF (2 pages)

15/12/2022

Termination of appointment of Jean Marc Lambert as a director on 2022-10-01

View PDF (1 pages)

28/10/2022

Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT

View PDF (1 pages)

28/10/2022

Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT

View PDF (1 pages)

28/10/2022

Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT

View PDF (1 pages)

28/10/2022

Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Gary Kenneth	Director	24/09/2001 - 05/09/2008	3
Davidson, John Richard	Director	04/09/2006 - 30/04/2008	-
Boyd, Neil Phillips Murray	Director	11/09/2002 - 30/09/2005	1
Bathgate, George Nichol	Director	22/06/1998 - 05/07/2000	2
Bach Terricabras, Luis	Director	31/01/1997 - 30/09/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JOHN DEWAR AND SONS LIMITED

JOHN DEWAR AND SONS LIMITED is an(a) Active company incorporated on 24/10/1958 with the registered office located at 12 Francis Street, London SW1P 1QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN DEWAR AND SONS LIMITED?

JOHN DEWAR AND SONS LIMITED is currently Active. It was registered on 24/10/1958 .

Where is JOHN DEWAR AND SONS LIMITED located?

JOHN DEWAR AND SONS LIMITED is registered at 12 Francis Street, London SW1P 1QN.

What does JOHN DEWAR AND SONS LIMITED do?

JOHN DEWAR AND SONS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for JOHN DEWAR AND SONS LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.