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WILLIAM RIDDELL & SONS LIMITED

active Incorporated 16th Jan 2007 ← Back

WR

WILLIAM RIDDELL & SONS LIMITED

active Company number SC314734

Private Limited by Shares · Incorporated on 16th Jan 2007

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SIC codes: 11010, 46342
Registered office: Glasgow, G2 1BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WILLIAM RIDDELL & SONS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 16th Jan 2007 and is currently showing its status as 'Active'. The company's stated activities are Distilling, rectifying and blending of spirits, Wholesale of wine, beer, spirits and other alcoholic beverages .

1 Director View directors

1746 Companies at address View all 5869 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guido Marini	Director	1st Feb 2024	This company	Italian	View profile
Guido Marini	PSC	6th Apr 2016	—	Italian	View profile

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jan 2007
Company type: Private Limited by Shares
SIC codes: 11010, 46342
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jan 2007 Company incorporated
16th Jan 2007 LUMLEY MANAGEMENT LIMITED appointed as Corporate director
16th Jan 2007 JD SECRETARIAT LIMITED appointed as Corporate secretary
1st Oct 2008 Joseph Koopmans appointed as Director
10th Sep 2012 LUMLEY MANAGEMENT LIMITED resigned as Corporate director
10th Sep 2012 NEW CAVENDISH MANAGEMENT LIMITED appointed as Corporate director
1st Feb 2013 Joseph Koopmans resigned as Director
1st Feb 2013 Rudolf Koopmans appointed as Director
6th Apr 2016 Guido Marini appointed as PSC
25th Oct 2019 JD SECRETARIAT LIMITED resigned as Corporate secretary
25th Oct 2019 PRAXIS SECRETARIES (UK) LIMITED appointed as Corporate secretary
6th Jan 2020 NEW CAVENDISH MANAGEMENT LIMITED resigned as Corporate director
6th Jan 2020 PRAXIS DIRECTORS ONE (UK) LIMITED appointed as Corporate director
30th Jun 2021 Rudolf Koopmans resigned as Director
30th Jun 2021 James Barber-Lomax appointed as Director
1st Feb 2022 James Barber-Lomax resigned as Director
1st Feb 2022 Joshua Gallienne appointed as Director
7th Jun 2023 PRAXIS DIRECTORS ONE (UK) LIMITED resigned as Corporate director
7th Jun 2023 PRAXIS SECRETARIES (UK) LIMITED resigned as Corporate secretary
7th Jun 2023 Elena Pettenuzzo appointed as Director
7th Jun 2023 Joshua Gallienne resigned as Director
1st Feb 2024 Guido Marini appointed as Director
1st Feb 2024 Elena Pettenuzzo resigned as Director
16th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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