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Companies/SC456414

Mossburn Distillers Limited

Private Limited Company · Jedburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 1 ceased
HN
Mr Henrik Michael NormannIndividual
Significant influence or control

Notified 2026-03-11 · No cessation recorded

Source record 9986239
ET
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 3001145
FP
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 3001146
EH
Mr Eric Oliver HoesliIndividual
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 3002141
KL
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 3801656
AP
Mr Andrew Jonathan Hughes PenneyIndividual
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 3001925
Show 1 ceased record
JH
Mr Jeffrey David HobbsIndividual
Significant influence or control

Notified 2023-12-14 · Ceased 2026-03-04

Source record 2981929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
TW
Trevenon WeeksCurrent director
Appointed 2026-05-18
EP
Appointed 2025-12-05
+3 others
FP
Frederik PaulsenCurrent director
Appointed 2013-11-04 · 12 yrs · None
+7 others
JM
John MathiesonCurrent secretaryCurrent director
Appointed 2013-11-04 · 12 yrs
+6 others
Show 6 historical appointments
ED
Etienne De SalinsResigned director
Resigned 2024-11-04 · 1 yr · Managing Director
EL
Eric LabordeResigned director
Resigned 2022-04-04 · 3 yrs · Chairman
AL
Arno LippertResigned director
Resigned 2019-04-30 · 5 yrs · General Manager
EG
Resigned 2013-11-04 · 5 yrs · Managing Director
ET
Eric TurnerResigned director
Resigned 2013-11-04 · 8 yrs · None
DA
Deborah AlmondResigned director
Resigned 2013-08-09 · Company Secretarial Assistant

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
1
65 and over
2
Disqualified match
None active