THE WELSH WHISKY COMPANY LIMITED

03620949
PENDERYN DISTILLERY PENDERYN CF44 0SX

People & Contacts

Contact Details
Registered Address PENDERYN DISTILLERY
PENDERYN

CF44 0SX
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HUW THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: PENDERYN DISTILLERY PENDERYN CF440SX

Date Appointed: 18 May 2011

Appointment Type: C

Other Appointments: None

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MR NEIL HARPER BURCHELL

Birthdate: Oct 1958

Nationality: BRITISH

Address: PENDERYN DISTILLERY PENDERYN CF440SX

Date Appointed: 08 Nov 2011

Appointment Type: D

Other Appointments: None

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MR STEPHEN ROBERT DAVIES

Birthdate: Oct 1964

Nationality: BRITISH

Address: WOODGATE CHURCH VIEW BAGLAN WEST GLAMORGAN SA128UN

Date Appointed: 24 Jan 2005

Appointment Type: D

Other Appointments: None

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MR NICK GALLIVAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: PENDERYN DISTILLERY PENDERYN CF440SX

Date Appointed: 18 Nov 2021

Appointment Type: D

Other Appointments: None

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MR GERALD HOLTHAM

Birthdate: May 1944

Nationality: BRITISH

Address: 13 LANDSDOWN GARDENS 13 LANSDOWNE GARDENS SW82EQ

Date Appointed: 10 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ROY NOBLE

Birthdate: Oct 1942

Nationality: WELSH

Address: LLYS AMAN LLE-HYFRYD LLWYDCOED MID GLAMORGAN CF440UN

Date Appointed: 28 Oct 2015

Appointment Type: D

Other Appointments: None

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MR NEIL RICHARD QUIGLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: PENDERYN DISTILLERY PENDERYN DISTILLERY PENDERYN RHONDDA CYNON TAF CF440SX

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MRS LOUISE ELIZABETH SHORT

Birthdate: Sep 1962

Nationality: BRITISH

Address: PENDERYN DISTILLERY PENDERYN CF440SX

Date Appointed: 07 Apr 2021

Appointment Type: D

Other Appointments: None

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MR NIGEL VERNON SHORT

Birthdate: Aug 1962

Nationality: BRITISH

Address: HAZELWELL HOUSE DYFED SA340LU

Date Appointed: 11 Dec 2003

Appointment Type: D

Other Appointments: None

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MR HUW THOMAS

Birthdate: Feb 1967

Nationality: BRITISH

Address: PENDERYN DISTILLERY PENDERYN CF440SX

Date Appointed: 16 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES SHEPHERD BARRETT

Birthdate: Feb 1955

Nationality: BRITISH

Address: HIGHER FOLD WORLDS END LANE GLOUCESTERSHIRE GL127HD

Date Appointed: 14 Oct 2002

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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EDWINA JOSETTE CLARK

Birthdate: Oct 1951

Nationality: BRITISH

Address: HILLSIDE FARM LLANHARRY MID GLAMORGAN CF729JX

Date Appointed: 31 Jul 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP ARTHUR DAVIES

Birthdate: Mar 1950

Nationality: BRITISH

Address: 6 WOODLAND PARK PENDERYN MID GLAMORGAN CF449TX

Date Appointed: 07 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR ALUN EVANS

Birthdate: Feb 1952

Nationality: BRITISH

Address: MAHE GOWER ROAD MID GLAMORGAN CF440LE

Date Appointed: 24 Aug 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 24 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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JAMES SHEPHERD BARRETT

Birthdate: Feb 1955

Nationality: BRITISH

Address: HIGHER FOLD WORLDS END LANE GLOUCESTERSHIRE GL127HD

Date Appointed: 14 Oct 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR GIANCARLO BIANCHI

Birthdate: Aug 1970

Nationality: BRITISH

Address: PENDERYN DISTILLERY PENDERYN DISTILLERY PENDERYN CHOOSE COUNTY CF440SX

Date Appointed: 01 Feb 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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STEPHAN BIRD

Birthdate: Jul 1953

Nationality: BRITISH

Address: NANTMOEL FARM CROESBYCHAN MID GLAMORGAN CF440PJ

Date Appointed: 20 Jul 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR KELVIN JOHN ARTHUR BRYON

Birthdate: Jul 1938

Nationality: BRITISH

Address: HAZLEHURST RIVERVIEW ROAD PANGBOURNE BERKSHIRE RG87AU

Date Appointed: 12 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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EDWINA JOSETTE CLARK

Birthdate: Oct 1951

Nationality: BRITISH

Address: HILLSIDE FARM LLANHARRY MID GLAMORGAN CF729JX

Date Appointed: 01 Aug 1999

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CLARK

Birthdate: Nov 1947

Nationality: BRITISH

Address: HILLSIDE FARM LLANHARRY MID GLAMORGAN CF729JX

Date Appointed: 01 Jul 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR DAVIES

Birthdate: Mar 1950

Nationality: BRITISH

Address: 6 WOODLAND PARK PENDERYN MID GLAMORGAN CF449TX

Date Appointed: 01 Apr 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ALUN JOHN EVANS

Birthdate: Feb 1952

Nationality: WELSH

Address: GLANCYNON INN SWANSEA ROAD HIRWAUN MID GLAMORGAN CF449PE

Date Appointed: 24 Aug 1998

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR IAN EVANS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 44 THE SMITHY PEEBLESSHIRE EH467EZ

Date Appointed: 09 Jul 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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HANNAH JAMES

Birthdate: Oct 1942

Nationality: BRITISH

Address: FOUR WINDS SWANSEA ROAD MID GLAMORGAN CF481NY

Date Appointed: 11 Dec 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY JAMES

Birthdate: Mar 1941

Nationality: WELSH

Address: FOUR WINDS COEDMYRICK LANE SWANSEA ROAD MID GLAMORGAN CF481NY

Date Appointed: 24 Aug 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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NEIL ALEXANDER HERDMAN MCKERROW

Birthdate: Apr 1945

Nationality: BRITISH

Address: 23 ALBANY STREET MIDLOTHIAN EH13QN

Date Appointed: 19 Sep 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT MOORE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE OLD BARN INN MAGOR ROAD LLANMARTIN GWENT NP182EB

Date Appointed: 14 Oct 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR BRIAN MORGAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: 6 SALISBURY AVENUE PENARTH CF643JA

Date Appointed: 24 Aug 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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NEIL RICHARD QUIGLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 EDWARD VII AVENUE GWENT NP204NF

Date Appointed: 16 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART REED

Birthdate: Jul 1960

Nationality: BRITISH

Address: SILVER BIRCHES PARC ROAD LLANGYBI NP151NL

Date Appointed: 03 Mar 2003

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 24 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DR JAMES SNEDDON SWAN

Birthdate: Nov 1941

Nationality: BRITISH

Address: 10 LINKS ROAD EAST LOTHIAN EH320NH

Date Appointed: 19 Feb 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GLENN GIFFORD TUTSSEL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 42 CROSS DEEP MIDDLESEX TW14RA

Date Appointed: 19 Feb 2008

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JOSHUA VAN RAALTE KAUFMAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 19 NEWTON ROAD OXFORDSHIRE OX14PT

Date Appointed: 19 Feb 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SIAN WHITELOCK

Birthdate: May 1971

Nationality: BRITISH

Address: 106 VICTORIA ROAD WEST GLAMORGAN SA126AR

Date Appointed: 10 May 2005

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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