HAMBLEDON VINEYARD PLC - WATERLOOVILLE


Company Profile Company Filings

Overview

HAMBLEDON VINEYARD PLC is a Public Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
HAMBLEDON VINEYARD PLC was incorporated 13 years ago on 24/11/2010 and has the registered number: 07450172. The accounts status is GROUP and accounts are next due on 31/05/2024.

HAMBLEDON VINEYARD PLC - WATERLOOVILLE

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
30 / 11 30/11/2022 31/05/2024

Registered Office

THE VINEYARD EAST STREET
WATERLOOVILLE
HAMPSHIRE
PO7 4RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY ELIZABETH RAE Sep 1987 British Director 2023-12-06 CURRENT
MR ROBERT DOUGLAS SYMINGTON Oct 1983 British Director 2023-11-08 CURRENT
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2023-05-30 CURRENT
MS EMMA LOUISE FOX Apr 1968 British Director 2023-12-06 CURRENT
MR JOSEPH PATRICK JEFFERS Secretary 2023-11-08 CURRENT
IAN JAMES KELLETT Apr 1965 British Director 2010-11-24 UNTIL 2023-11-08 RESIGNED
MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER Sep 1950 British Director 2011-03-31 UNTIL 2019-09-16 RESIGNED
MR STEVEN ANDREW BLAKEY Aug 1959 British Director 2015-09-07 UNTIL 2020-06-25 RESIGNED
MR JOHN ANDREW BRODIE ARMIT Dec 1938 British Director 2011-03-31 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER JOHN FRANCIS ANDREWS Jul 1961 British Director 2020-04-06 UNTIL 2023-05-30 RESIGNED
IAN JAMES KELLETT Secretary 2010-11-24 UNTIL 2016-01-01 RESIGNED
MR GRAHAM ALAN JEFFS Secretary 2015-09-07 UNTIL 2023-11-08 RESIGNED
MRS ANNA KRITS-KELLETT Dec 1980 British Director 2021-01-26 UNTIL 2023-11-08 RESIGNED
MR JASON MORAY JUSTIN MACKAY Mar 1973 British Director 2020-04-06 UNTIL 2021-12-12 RESIGNED
MR MARK PARDOE Jul 1956 British Director 2021-01-26 UNTIL 2023-11-08 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2010-11-24 UNTIL 2023-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvi U.K. Ltd 2023-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian James Kellett [Trustee Of The Kellett Trust] 2016-04-06 - 2023-11-08 4/1965 Waterlooville   Hampshire Ownership of shares 50 to 75 percent
Mrs Pamela Musgrave 2016-04-06 - 2023-11-08 6/1942 Waterlooville   Hampshire Ownership of shares 50 to 75 percent as trust

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