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Chapel Down Group PLC

Adresa
Tenterden Vineyard Park
Small Hythe
Tenterden
Kent
TN30 7NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. leden 2021
Company No. 04362181 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)11020 Manufacture of wine from grape
Company Register Statusactive
Previous Names
  • English Wines Group PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipgl Limited Status: Active Notified: 13/06/2018 Companies House Number: 02011009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Brooke, James Dominic City Of London, London, United Kingdom Status: Active Notified: 05/08/2013 Date of Birth: 06/1971 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Andrew James Smallhythe Road, Tenterden, Kent Status: Active Notified: 13/09/2021 Date of Birth: 10/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Gilliand, Stewart Charles Smallhythe Road, Tenterden, Kent Status: Active Notified: 19/05/2021 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glenn, Martin Richard Smallhythe Road, Tenterden, Kent Status: Active Notified: 01/07/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Robert Allan Charles Smallhythe Road, Tenterden, Kent Status: Active Notified: 01/09/2022 Date of Birth: 10/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Robert Allan Charles Smallhythe Road, Tenterden, Kent Status: Active Notified: 01/09/2022 Role: Secretary
    Spencer, Michael Alan Knightsbridge, London, England Status: Active Notified: 29/06/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wray, Nigel William 54 Totteridge Village, London Status: Active Notified: 05/04/2004 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wren, Samantha Anne Smallhythe Road, Tenterden, Kent Status: Active Notified: 17/07/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Frazer Douglas Smallhythe Road, Tenterden Status: Ceased Notified: 13/03/2002 Ceased: 13/09/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag Aker Wines and Spirits Limited Status: Active Notified: 03/12/2021 Companies House Number: 13576296 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Chapel Down Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 07649418 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Curious Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04456158 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%