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FILEY DISTILLERY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr William Ian Henry Ruslingbeneficial owner 50%→FILEY DISTILLERY LTD
- 1Dr David Ian Pendletonbeneficial owner 50%→FILEY DISTILLERY LTD
- 1Mr William Colin Clarkebeneficial owner 50%→FILEY DISTILLERY LTD
- 1Dr David Ian Pendletonbeneficial owner 37.5%→FILEY DISTILLERY LTD
- 1Mr William Ian Henry Ruslingbeneficial owner 37.5%→FILEY DISTILLERY LTD
- 1Mr William Colin Clarkebeneficial owner 37.5%→FILEY DISTILLERY LTD
Company profile· live · Companies House
- Company no.
- 13503745
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-09
- Registered office
- The Old Smokehouse, 12a West Road, Filey, N. Yorkshire, YO14 9LP, England
- SIC
- 11010
Officers · 4 active
- MCLEAN, Gaynor Lynndirector · British · appt 2025-10-08
- MCLEAN, Ross Daledirector · British · appt 2025-10-08
- METCALF, Neildirector · British · appt 2025-10-08
- PARISH, Heather Louisedirector · British · appt 2025-10-08
- CLARKE, William Colin(resigned)director · British · appt 2021-07-09
- PENDLETON, David Ian, Dr(resigned)director · British · appt 2021-07-09
- RUSLING, William Ian Henry(resigned)director · British · appt 2021-07-09
Beneficial owners · PSC · 1 current
- ●Miss Heather Louise Parishsignificant influence or controlindividual PSC · England · since 2026-02-17
- ●Mr William Colin Clarke25–50% sharesindividual PSC · England · ceased 2025-12-18
- ●Mr William Ian Henry Rusling25–50% sharesindividual PSC · England · ceased 2025-05-19
- ●Dr David Ian Pendleton25–50% sharesindividual PSC · England · ceased 2023-03-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.