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Company Information for

UNITED DISTILLERS & VINTNERS (SJ) B.V.

DE RUYTERKADES, POSTBUS 2825, 1000 CW, AMSTERDAM,
Company Registration Number
FC028175
Other company type
Active

Company Overview

About United Distillers & Vintners (sj) B.v.
UNITED DISTILLERS & VINTNERS (SJ) B.V. was founded on 2007-11-20 and has its registered office in 1000 Cw, Amsterdam. The organisation's status is listed as "Active". United Distillers & Vintners (sj) B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNITED DISTILLERS & VINTNERS (SJ) B.V.
 
Legal Registered Office
DE RUYTERKADES
POSTBUS 2825
1000 CW, AMSTERDAM
 
Filing Information
Company Number FC028175
Company ID Number FC028175
Date formed 2007-11-20
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 08:40:09
Primary Source:Companies House
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Company Officers of UNITED DISTILLERS & VINTNERS (SJ) B.V.

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BOLTON
 Director 2011-04-01
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-08
DAVID FREDERICK HARLOCK
 Director 2016-05-26
CLAIRE-LOUISE JORDAN
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2017-01-05 2018-04-20
JOHN JAMES NICHOLLS
 Director 2012-08-03 2018-03-09
CLAIRE ELIZABETH KYNASTON
 Company Secretary 2015-06-29 2018-01-05
VICTORIA COOPER
 Company Secretary 2016-06-02 2017-03-23
PAUL DEREK TUNNACLIFFE
 Director 2010-02-22 2016-06-30
ANDREW MARK SMITH
 Director 2010-02-22 2012-06-20
CHARLES DAWSON COASE
 Director 2008-02-13 2011-03-31
SALLY CATHERINE MOORE
 Director 2008-02-13 2011-03-24
DEIRDRE ANN MAHLAN
 Director 2008-02-13 2010-12-13
TIMOTHY YOUNG CHOW
 Director 2008-02-13 2010-02-22
GAVIN PAUL CRICKMORE
 Director 2008-02-13 2010-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BOLTON DIAGEO SCOTLAND LIMITED Director 2011-04-01 CURRENT 1877-04-24 Active
STEPHEN JOHN BOLTON JUSTERINI & BROOKS,LIMITED Director 2011-04-01 CURRENT 1900-12-22 Active
STEPHEN JOHN BOLTON DIAGEO GREAT BRITAIN LIMITED Director 2011-04-01 CURRENT 1952-05-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO DV LIMITED Director 2018-03-09 CURRENT 1880-06-09 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2018-03-08 CURRENT 1953-03-31 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM LIMITED Director 2018-03-08 CURRENT 1997-10-24 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS LIMITED Director 2018-03-08 CURRENT 1952-08-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE LOCHNAGAR DISTILLERY LIMITED Director 2018-03-08 CURRENT 1914-07-28 Active
JAMES MATTHEW CRAYDEN EDMUNDS ARTHUR BELL & SONS LIMITED Director 2018-03-08 CURRENT 1921-12-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO CAPITAL PLC Director 2018-03-08 CURRENT 1964-08-10 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1980-04-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
DAVID FREDERICK HARLOCK TRAFALGAR METROPOLITAN HOMES LIMITED Director 2017-06-28 CURRENT 1988-10-19 Active
DAVID FREDERICK HARLOCK THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2016-05-26 CURRENT 1992-10-01 Active
CLAIRE-LOUISE JORDAN DIAGEO US HOLDINGS Director 2012-06-22 CURRENT 2001-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25FULL ACCOUNTS MADE UP TO 30/06/23
2018-05-04OSTM02APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE
2018-03-22OSAP01DIRECTOR APPOINTED JAMES MATTHEW CRAYDEN EDMUNDS
2018-03-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS
2018-03-22OSAP01DIRECTOR APPOINTED JAMES MATTHEW CRAYDEN EDMUNDS
2018-03-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS
2018-02-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-18OSAP03SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE
2018-01-18OSTM02APPOINTMENT TERMINATED, SECRETARY CLAIRE KYNASTON
2017-04-03OSTM02APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER
2017-03-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-26OSAP01DIRECTOR APPOINTED DAVID HARLOCK
2016-10-25OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
2016-07-05OSAP01DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN
2016-06-14OSAP03SECRETARY APPOINTED VICTORIA COOPER
2016-06-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-07OSAP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2015-07-03OSAP03SECRETARY APPOINTED CLAIRE ELIZABETH KYNASTON
2015-06-16OSAP05TRANSACTION OSAP05- BR009839 PERSON AUTHORISED TO REPRESENT APPOINTED 16/04/2015 CLAIRE ELIZABETH KYNASTON -- ADDRESS: LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ, UNITED KINGDOM
2015-06-16OSCH05CHANGE OF PARTICULARS FOR SECRETARY OF AN OVERSEAS COMPANY
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 SALLY CATHERINE MOORE
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 SALLY CATHERINE MOORE
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 DEIRDRE ANN MAHLAN
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 DEIRDRE ANN MAHLAN
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 GAVIN PAUL CRICKMORE
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 GAVIN PAUL CRICKMORE
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/04/2015 TIMOTHY YOUNG CHOW
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 TIMOTHY YOUNG CHOW
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 16/01/2015 CHARLES DAWSON COASE
2015-05-01OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2015 CHARLES DAWSON COASE
2015-03-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-21OSTM03TRANSACTION OSTM03- BR009839 PERSON AUTHORISED TO ACCEPT TERMINATED 28/01/2013 SONJA ARSENIC
2013-03-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-08-10OSAP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2012-05-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-06-01OSAP01DIRECTOR APPOINTED MR PAUL DEREK TUNNACLIFFE
2011-06-01OSAP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2011-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHOW
2011-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2011-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
2011-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2011-06-01OSAP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-17OSCH01BR009839 ADDRESS CHANGE 07/12/09 8 HENRIETTA PLACE, LONDON, , W1G 0NB
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-13BR1-PARBR009839 PA APPOINTED ARSENIC SONJA 14 MILL ROAD READING RG4 8DP
2008-02-13BR1INITIAL BRANCH REGISTRATION
2008-02-13BR1-PARBR009839 PR APPOINTED MOORE SALLY CATHERINE BROOKMEAD HOUSE THE WARREN, EAST HORSLEY LEATHERHEAD SURREY KT24 5KT
2008-02-13BR1-PARBR009839 PR APPOINTED MAHLAN DEIDRE ANN WINCHESTER HOUSE 19 HUNTING CLOSE ESHER SURREY KT10 8PB
2008-02-13BR1-BCHBR009839 REGISTERED
2008-02-13BR1-PARBR009839 PR APPOINTED CRICKMORE GAVIN PAUL THE FORGE HOUSE WESTBROOK STREET, BLEWBURY DIDCOT OXON OX11 9QB
2008-02-13BR1-PARBR009839 PR APPOINTED COASE CHARLES DAWSON 21 CLARELAWN AVENUE EAST SHEEN LONDON SW14 8BE
2008-02-13BR1-PARBR009839 PR APPOINTED CHOW TIMOTHY YOUNG 5A GERRARD ROAD ISLINGTON LONDON N1 8AY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to UNITED DISTILLERS & VINTNERS (SJ) B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED DISTILLERS & VINTNERS (SJ) B.V.
Intangible Assets
Patents
We have not found any records of UNITED DISTILLERS & VINTNERS (SJ) B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED DISTILLERS & VINTNERS (SJ) B.V.
Trademarks

Trademark applications by UNITED DISTILLERS & VINTNERS (SJ) B.V.

UNITED DISTILLERS & VINTNERS (SJ) B.V. is the 2nd New Owner Before Publication for the trademark KEEP WALKING ™ (75876462) through the USPTO on the 1999-12-20
Color is not claimed as a feature of the mark.
UNITED DISTILLERS & VINTNERS (SJ) B.V. is the for the trademark RARE J&B JUSTERINI & BROOKS LTD. ST. JAMES STREET, LONDON, ENGLAND ™ (73410263) through the USPTO on the 1983-01-21
IN THE HEADING, "SERVICE MARK" SHOULD BE DELETED AND "TRADEMARK" SHOULD BE INSERTED.
Income
Government Income
We have not found government income sources for UNITED DISTILLERS & VINTNERS (SJ) B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as UNITED DISTILLERS & VINTNERS (SJ) B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED DISTILLERS & VINTNERS (SJ) B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED DISTILLERS & VINTNERS (SJ) B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED DISTILLERS & VINTNERS (SJ) B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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