James Catto & Company Limited
Private Limited Company · Airdrie
ActiveUnited KingdomIncorporated 1918Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInver House Distillers LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4541604Show 2 ceased records
CS
Mr Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-15
Source record 1353606Khunying Wanna SirivadhanabhakdiLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-15
Source record 8016828People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
ML
Malcolm LeaskResigned director
Resigned 2022-12-15 · 2 yrs · Director
ML
Martin LeonardResigned director
Resigned 2017-09-28 · 5 yrs · Managing Director
MK
Matthew KichodhanResigned director
Resigned 2013-04-25 · Director
TS
Tee SeeumpornrojResigned director
Resigned 2011-12-31 · 1 yr · Vice President - Finance, International
MC
Michael ChyeResigned director
Resigned 2001-10-30 · 10 yrs · Chief Financial Officer
AS
Resigned 2001-10-30 · 15 yrs · Managing Director
AG
Resigned 1994-02-14 · 7 yrs · Company Director
GT
Graeme ThomsonResigned director
Resigned 1991-01-21 · 10 yrs · Sales & Marketing Director
MD
Michael DelahookeResigned director
Resigned 1990-12-31
TA
Thomas ArthurResigned secretary
Resigned 1990-06-11 · 3 yrs · Financial Controller
RB
Robert BoyleResigned director
Resigned 1990-06-11 · 11 yrs · Operations Director
WR
William RobisonResigned director
Resigned 1990-06-11 · 11 yrs · Chairman
MA
Michael ArchibaldResigned secretary
Resigned 1989-07-31
JD
John DaddResigned director
Resigned 1989-03-21 · 1 yr · Company Secretary
JK
John KingResigned director
Resigned 1989-03-21 · Director
JT
John TownsendResigned director
Resigned 1989-03-21 · 1 yr · Managing Director
EL
Elaine LawsResigned director
Resigned 1989-03-21 · 1 yr · Marketing Director
AJ
Andrew JohnstonResigned secretary
Resigned 1989-03-21
WC
Wyndham CarverResigned director
Resigned 1989-03-21 · 1 yr · Sales Executive
JM
James MilneResigned director
Resigned 1989-03-21 · 1 yr · Purchasing/Blending Exec
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active