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DISTIL PLC

Public Limited Company Active

in

Registration No.
03727483
Incorporation Date
1999-03-05
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.distil.uk.com/
Source: Companies House

DISTIL PLC is a Public Limited Company registered in United Kingdom under 03727483, and its current status with Companies House is active. The company was incorporated on 5 March 1999 and lists its registered address as London, United Kingdom. 2 shareholders are on record for DISTIL PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for DISTIL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 53.6% — a majority holding — followed by UNDISCLOSED at 46.4%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 53.6% Companies House
UNDISCLOSED 46.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for DISTIL PLC is a current appointment, filed with Companies House. David Smith (appointed 2026-08-17) serves as Director. The remaining 4 records shown (CHRISTOPHE GEORGES ALBERT SALIN, David Falk and 2 others) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DISTIL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
David Smith ACTIVE

Appointed
2026-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
CHRISTOPHE GEORGES ALBERT SALIN RESIGNED

Appointed
1999-06-25
Resigned
2001-02-13
Residence
🇫🇷 France
Occupation
Director

DF
David Falk RESIGNED

Appointed
2004-01-20
Resigned
2007-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MQ
Mark Quinn RESIGNED

Appointed
2010-07-06
Resigned
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
One Advisory Limited RESIGNED ENTITY

Appointed
2020-09-28
Resigned
2022-05-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DISTIL PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DISTIL PLC
United Kingdom
DISTIL COMPANY LIMITED
United KingdomGB 03750677

BLAVOD PROPERTIES LIMITED
United KingdomGB 03750741

REDLEG RUM COMPANY LIMITED
United KingdomGB 07932380

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Need the full UBO picture on DISTIL PLC?

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Frequently Asked Questions

Who owns DISTIL PLC?

Two shareholders are currently on record for DISTIL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 53.6% — a majority holding — followed by UNDISCLOSED at 46.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is DISTIL PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DISTIL PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DISTIL PLC have on record?

2 shareholders are shown on record for DISTIL PLC.

What is DISTIL PLC's company registration number?

DISTIL PLC's registration number is 03727483, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DISTIL PLC still an active company?

DISTIL PLC's status on Companies House is listed as active.

When was DISTIL PLC incorporated?

DISTIL PLC was incorporated on 5 March 1999, according to Companies House.

What is DISTIL PLC's registered address?

The registered address on file for DISTIL PLC is London, United Kingdom.

What legal structure is DISTIL PLC registered as?

DISTIL PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of DISTIL PLC?

One of the 5 officer records shown for DISTIL PLC is a current appointment, filed with Companies House. David Smith (appointed 2026-08-17) serves as Director. The remaining 4 records shown (CHRISTOPHE GEORGES ALBERT SALIN, David Falk and 2 others) are former appointments that have since been resigned. Management authority at DISTIL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DISTIL PLC have a parent company or subsidiaries?

DISTIL PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DISTIL PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DISTIL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DISTIL PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DISTIL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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