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Companies/SC209196

Bruichladdich Distillery Company Limited

Manufacture of malt · Islay

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Remy Cointreau Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 14341156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DT
Douglas TaylorCurrent secretary
Appointed 2023-07-31 · 3 yrs
+1 other
AL
Allan LoganCurrent director
Appointed 2023-07-31 · 3 yrs · Production Director
+4 others
DT
Douglas TaylorCurrent director
Appointed 2018-06-11 · 8 yrs · Chief Executive Officer
+6 others
LM
Luca MarottaCurrent director
Appointed 2018-06-11 · 8 yrs · Financial Director
+2 others
Show 17 historical appointments
VC
Valerie Chapoulaud FloquetResigned director
Resigned 2015-02-23 · 4 yrs · None
FH
Francois Heriard DubreuilResigned director
Resigned 2014-01-24 · 4 yrs · None
CL
Christian LiabastreResigned director
Resigned 2012-08-31 · 2 yrs · Director
JL
Jean LabordeResigned director
Resigned 2012-08-31 · 2 yrs · Director
FP
Frederic PflanzResigned director
Resigned 2012-08-31 · 1 yr · Director
DT
Douglas TaylorResigned director
Resigned 2011-09-09 · Commercial Director
AG
Andrew GrayResigned director
Resigned 2004-08-23 · 7 yrs · Sales
JA
John AdamsResigned director
Resigned 2004-08-23 · 8 yrs · Chartered Accountant
JM
James McewanResigned director
Resigned 2001-05-02 · 14 yrs · Master Distiller
WW
Willis Wagner JrResigned director
Resigned 2000-12-12 · 6 yrs · Company Director
GW
Gordon WrightResigned director
Resigned 2000-12-12 · 2 yrs · Sales Director
KH
Keith HalseyResigned director
Resigned 2000-12-12 · 11 yrs · Businessman
JG
John GreavesResigned director
Resigned 2000-12-12 · 11 yrs · Consultant
MR
Mark ReynierResigned director
Resigned 2000-12-12 · 11 yrs · Wine & Spirit Merchant
JM
John MactaggartResigned director
Resigned 2000-12-12 · 11 yrs · Managing Director
SC
Simon CoughlinResigned directorResigned secretary
Resigned 2000-12-12 · 22 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active