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Companies/SC099017

Blairmhor Limited

Distilling, rectifying and blending of spirits · Airdrie

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
International Beverage Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3998003
Show 2 ceased records
CS
Mr Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-15

Source record 1025893
KS
Mrs Khunying Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-15

Source record 1026791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
RH
Roger HallCurrent secretary
Appointed 2017-11-03 · 8 yrs
+13 others
PT
Prapakon ThongtheppairotCurrent director
Appointed 2013-04-25 · 13 yrs · Director
+16 others
SC
Sithichai ChaikriangkraiCurrent director
Appointed 2010-03-29 · 16 yrs · Director
+3 others
UT
Ueychai Tantha ObhasCurrent director
Appointed 2003-01-08 · 23 yrs · Executive
+1 other
TS
Thapana SirivadhanabhakdiCurrent director
Appointed 2001-10-30 · 24 yrs · Company Executive
+3 others
PS
Panote SirivadhanabhakdiCurrent director
Appointed 2001-10-30 · 24 yrs · Company Executive
+3 others
Show 23 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
TS
Tee SeeumpornrojResigned director
Resigned 2011-12-31 · 1 yr · Vice President - Finance, International
MK
Matthew KichodhanResigned director
Resigned 2010-03-29 · 3 yrs · Director
BJ
Barrie JacksonResigned director
Resigned 2006-02-28 · 3 yrs · President
MC
Michael ChyeResigned director
Resigned 2003-11-11 · 8 yrs · Chief Financial Officer
SV
Suvarn ValaisathienResigned director
Resigned 2003-01-08 · 3 yrs · Attorney At Law
PV
Pipat VisuttipornResigned director
Resigned 2003-01-08 · 3 yrs · Banker
MI
Michael IuulResigned director
Resigned 2001-10-30 · 2 yrs · Ceo/Managing Director
NS
Narong Srisa AnResigned director
Resigned 2001-10-30 · 8 yrs · Chairman
AB
Atinant BijanandaResigned director
Resigned 2001-10-30 · 8 yrs · Company Executive
WS
Wanna SirivadhanabhakdiResigned director
Resigned 2001-10-30 · 8 yrs · Vice Chairman
TL
Tak LeeResigned director
Resigned 2001-10-30 · 1 yr · Managing Director
BO
Boon OoiResigned director
Resigned 2001-10-30 · 1 yr · Chief Executive Officer
CS
Charoen SirivadhanabhakdiResigned director
Resigned 2001-10-30 · 8 yrs · Chairman
AS
Alistair StevensonResigned secretaryResigned director
Resigned 2001-10-30 · 15 yrs · Managing Director
RB
Robert BoyleResigned director
Resigned 1989-09-08 · 13 yrs · Company Director
GT
Graeme ThomsonResigned director
Resigned 1989-09-08 · 19 yrs · Executive Chairman
AG
Angus GrahamResigned directorResigned secretary
Resigned 1989-01-17 · 12 yrs · Co Director
WR
William RobisonResigned director
Resigned 1989-01-17 · 12 yrs · Co Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active