The Wiltshire Distilling Company Limited

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Company number
13004479
Status
Active
Registered address
Witchmark Distillery, Fonthill Bishop, Salisbury, England, Sp3 5sf
Incorporated
9 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
11010, 11050

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bancroft, Richard Lee
    Secretary
    Appointed: 2026-04-30
    • Richard Lee BANCROFT — Officer, appointed 2026-04-30
  • Bancroft, Richard Lee
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-20
    • Richard Lee BANCROFT — Officer, appointed 2022-06-20
    • Richard Lee BANCROFT — Officer, appointed 2020-03-23
    • Richard Lee BANCROFT — Officer, appointed 2007-03-12
  • Bilbe, Mark
    Director
    Nationality: American · Residence: United States · Appointed: 2025-04-03
    • Mark BILBE — Officer, appointed 2025-04-03
  • Carson, Jonathan Henry
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-09
    • Jonathan Henry CARSON — Officer, appointed 2020-11-09
  • Espey, James Stuart
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-20
    • James Stuart ESPEY — Officer, appointed 2022-06-20
    • James Stuart ESPEY — Officer, appointed 2020-02-04
    • James Stuart ESPEY — Officer, appointed 2010-08-12

Filing History

  • memorandum-articles
    Date: 2026-05-29 · Type: MA
  • resolution
    Date: 2026-05-29 · Type: RESOLUTIONS
  • appoint-person-director-company-with-name-date
    Date: 2026-05-14 · Type: AP01
  • appoint-person-secretary-company-with-name-date
    Date: 2026-05-13 · Type: AP03
  • termination-director-company-with-name-termination-date
    Date: 2026-05-12 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-12 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-05-12 · Type: TM02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Mark Bilbe
    significant-influence-or-control · Notified 2024-01-01
  • Mr Alistair Munro
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-11-09 · Ceased 2025-12-08
  • Mr Jonathan Henry Carson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-11-09 · Ceased 2025-12-08
  • Mr Alasdair Dermot Torquil Large
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-11-09 · Ceased 2025-12-08

Previous Company Names

  • THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED
    Effective from 2020-11-09 · Ceased 2022-10-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 41 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

THE WILTSHIRE DISTILLING COMPANY LIMITED - UK Company Risk Report