opendata.bot
Company number
08073174

WARNER'S DISTILLERY LIMITED

Officer · BERNARD, Sylvia and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WARNER'S DISTILLERY LIMITED
Company number
08073174
Registered office
45 King William Street, 2nd Floor Regis House, London, EC4R 9AN, England
Company type
Private limited company
Incorporated on
17 May 2012
Status
Active
Age
14 years
Previous names
WARNER EDWARDS DISTILLERY LIMITED (to 07 Mar 2019)
Nature of business (SIC)
11010 — Distilling, rectifying and blending of spirits
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

BERNARD, Sylvia
director
Appointed 11/07/2025
Active
HAYCOCK, Adam
director
Appointed 11/07/2025
Active
KEOGH, Christina Maria
director
Appointed 04/07/2015
Active
PICHAMBERT, Christophe
director
Appointed 11/07/2025
Active
WARNER, Tom
director
Appointed 17/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glen Turner Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 11/07/2025
Ms Christina Keogh
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Tom Warner
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BERNARD, Sylvia
director Appointed 11/07/2025
HAYCOCK, Adam
director Appointed 11/07/2025
KEOGH, Christina Maria
director Appointed 04/07/2015
PICHAMBERT, Christophe
director Appointed 11/07/2025
WARNER, Tom
director Appointed 17/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2025 Charge registered — A registered charge
11/07/2025 Person with significant control ceased Mr Tom Warner —
11/07/2025 Person with significant control ceased Ms Christina Keogh —
11/07/2025 Person with significant control added — Glen Turner Company Limited
11/07/2025 Director appointed — PICHAMBERT, Christophe
11/07/2025 Director appointed — HAYCOCK, Adam
11/07/2025 Director appointed — BERNARD, Sylvia
22/03/2024 Charge registered — A registered charge
08/11/2022 Charge registered — A registered charge
01/03/2022 Charge registered — A registered charge
07/03/2019 Registered name changed WARNER EDWARDS DISTILLERY LIMITED WARNER'S DISTILLERY LIMITED
21/12/2017 Charge registered — A registered charge
27/10/2016 Charge registered — A registered charge
20/10/2016 Charge registered — A registered charge
16/05/2016 Director resigned EDWARDS, Sion —
06/04/2016 Person with significant control added — Mr Tom Warner
06/04/2016 Person with significant control added — Ms Christina Keogh
04/07/2015 Director appointed — KEOGH, Christina Maria
17/05/2012 Director appointed — EDWARDS, Sion
17/05/2012 Director appointed — WARNER, Tom

Financial highlights

No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARNER'S DISTILLERY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH08 — capital-name-of-class-of-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
SH10 — capital-variation-of-rights-attached-to-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Glen Turner Company Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Fse Meif LP Acting by Its General Partner Fse Meif Gp LTD
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WARNER'S DISTILLERY LIMITED?▾
According to the official registry, the company number of WARNER'S DISTILLERY LIMITED is 08073174.
Where is WARNER'S DISTILLERY LIMITED registered?▾
The registered office is 45 King William Street, 2nd Floor Regis House, London, EC4R 9AN, England.
Who runs WARNER'S DISTILLERY LIMITED?▾
BERNARD, Sylvia is listed among the officers of WARNER'S DISTILLERY LIMITED.
What is the SIC code of WARNER'S DISTILLERY LIMITED?▾
The nature of business is recorded under SIC code 11010 — Distilling, rectifying and blending of spirits.
Who controls WARNER'S DISTILLERY LIMITED?▾
Glen Turner Company Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of WARNER'S DISTILLERY LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 June 2025.
Does WARNER'S DISTILLERY LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About WARNER'S DISTILLERY LIMITED (08073174)

WARNER'S DISTILLERY LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08073174. Its registered office is at 45 King William Street, 2nd Floor Regis House, London, EC4R 9AN, England. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Glen Turner Company Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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