Warner'S Distillery Limited
Distilling, rectifying and blending of spirits · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGlen Turner Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-11 · No cessation recorded
Source record 13507158Show 2 ceased records
CK
Ms Christina KeoghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-07-11
Source record 14942354TW
Mr Tom WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-07-11
Source record 14942355People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalSB
Sylvia BernardCurrent director
Appointed 2025-07-11 · 1 yr · International Marketing Director
CP
Christophe PichambertCurrent director
Appointed 2025-07-11 · 1 yr · International Director
AH
Adam HaycockCurrent director
Appointed 2025-07-11 · 1 yr · Finance Director
Show 1 historical appointment
SE
Sion EdwardsResigned director
Resigned 2012-05-17 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active