Ltd Facts The UK company register, as filed

Register entry · No. 00518031

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Active Private Limited Company Incorporated 31 Mar 1953

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Mar 1953 (73 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 May 2027
    Last made up to
    5 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
James Matthew Crayden Edmunds Solicitor Director 8 Mar 2018 — October 1974 British · United Kingdom
Dorotea Keresztesi Director 28 Nov 2025 — March 1986 Hungarian · Hungary
Alexander Mitchell Cox Director 15 Sep 2026 — February 1994 British · United Kingdom
Rachel Susan Ashton Director 15 Sep 2026 — April 1990 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Diageo Scotland Limited company · Sc000750 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) still trading?

The register shows DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) as active.

What does DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) do?

It files the industry code 74990 (Non-trading company).

When was DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) set up?

It was incorporated on 31 March 1953.

When are DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)'s accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)'s next confirmation statement due?

By 19 May 2027.

Who runs DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)?

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00530656 A.H. WORTH (FARMS) Active Private Unlimited Company Inc. 19 Mar 1954 74990 · Non-trading company
  2. 00530111 BAMFORD DOORS LIMITED Active Private Limited Company Inc. 10 Mar 1954 74990 · Non-trading company
  3. 00529983 CHURCH & CO. (FOOTWEAR) LIMITED Active Private Limited Company Inc. 6 Mar 1954 74990 · Non-trading company
  4. 00529880 YOUNG'S CHILLED FOODS LIMITED Active Private Limited Company Inc. 4 Mar 1954 74990 · Non-trading company
  5. 00529786 EVERED LIMITED Active Private Limited Company Inc. 1 Mar 1954 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House