CHAPEL DOWN GROUP PLC - TENTERDEN


Company Profile Company Filings

Overview

CHAPEL DOWN GROUP PLC is a Public Limited Company from TENTERDEN and has the status: Active.
CHAPEL DOWN GROUP PLC was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362181. The accounts status is GROUP and accounts are next due on 30/06/2024.

CHAPEL DOWN GROUP PLC - TENTERDEN

This company is listed in the following categories:
11020 - Manufacture of wine from grape

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CHAPEL DOWN WINERY
TENTERDEN
KENT
TN30 7NG

This Company Originates in : United Kingdom
Previous trading names include:
ENGLISH WINES GROUP PLC (until 21/09/2011)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART CHARLES GILLIAND Feb 1957 British Director 2021-05-19 CURRENT
MR ROBERT ALLAN CHARLES SMITH Secretary 2022-09-01 CURRENT
MR JAMES DOMINIC BROOKE Jun 1971 British Director 2013-08-05 CURRENT
MR ANDREW JAMES CARTER Oct 1968 British Director 2021-09-13 CURRENT
SAMANTHA ANNE WREN Nov 1966 British Director 2019-07-17 CURRENT
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2004-04-05 CURRENT
MR MICHAEL ALAN SPENCER May 1955 British Director 2023-06-29 CURRENT
MR ROBERT ALLAN CHARLES SMITH Oct 1971 British Director 2022-09-01 CURRENT
MR MARTIN GLENN Jul 1960 British Director 2020-07-01 CURRENT
MR RICHARD ALEXANDER BRUCE WOODHOUSE Apr 1973 British Director 2004-09-20 UNTIL 2022-08-31 RESIGNED
MR CHRISTOPHER KERR BROWN Nov 1955 Secretary 2002-01-28 UNTIL 2004-09-20 RESIGNED
NICHOLAS JOSEPH GABAY Nov 1973 British Secretary 2002-01-28 UNTIL 2002-01-28 RESIGNED
MR RICHARD ALEXANDER BRUCE WOODHOUSE Apr 1973 British Secretary 2004-09-20 UNTIL 2022-08-31 RESIGNED
ADRIAN PETER DREWE Jun 1945 British Director 2002-01-28 UNTIL 2004-10-07 RESIGNED
FRAZER DOUGLAS THOMPSON Jul 1959 British Director 2002-03-13 UNTIL 2021-09-13 RESIGNED
MR WALTER MICHAEL JAMES PARTRIDGE Mar 1958 British Director 2002-01-28 UNTIL 2002-01-28 RESIGNED
MR PAUL RICHARD KRAFTMAN Jul 1961 British Director 2002-04-30 UNTIL 2004-10-07 RESIGNED
MR SIMON PATRICK HUME-KENDALL Aug 1953 British Director 2002-01-28 UNTIL 2004-10-07 RESIGNED
TIMOTHY ROBERT BRIAN HAZELL Aug 1939 British Director 2002-03-13 UNTIL 2002-10-01 RESIGNED
MR MARK SIMON HARVEY Mar 1976 British Director 2016-04-01 UNTIL 2022-06-30 RESIGNED
NICHOLAS JOSEPH GABAY Nov 1973 British Director 2002-01-28 UNTIL 2002-01-28 RESIGNED
SELINA HOLLIDAY EMENY Jul 1968 British Director 2018-07-23 UNTIL 2023-06-29 RESIGNED
MR JOHN MICHAEL DUNSMORE Feb 1959 British Director 2013-08-05 UNTIL 2020-07-01 RESIGNED
MR GARETH BATH Jan 1978 British Director 2018-01-30 UNTIL 2019-12-20 RESIGNED
MR CHRISTOPHER KERR BROWN Nov 1955 Director 2002-01-28 UNTIL 2004-09-20 RESIGNED
PAUL BRETT Apr 1944 British Director 2002-03-13 UNTIL 2018-07-23 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2003-11-24 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipgl Limited 2018-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH WINES PLC TENTERDEN Active FULL 11020 - Manufacture of wine from grape
GEMS HOLIDAY CLUBS LLP TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL None Supplied