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 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
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)
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 |