OpenCompanies

Accolade Wines Pension Trustees Limited

Company number
00765010
Status
Active
Type
Private-Limited-Guarant-Nsc
Incorporated
21 Jun 1963
Nature of business
Other service activities n.e.c.
Corporate group
Amphora Intermediate Ii Limited (19 companies)

Registered office

Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB

Previous names

  • Constellation Europe Pension Trustees Limited (until 24 Jun 2011)
  • Matthew Clark Pension Trustees Limited (until 28 Nov 2008)
  • Matthew Clark (Holdings) Pension Trustees Limited (until 18 Jul 1991)

Officers

NameRoleAppointedResigned
LAKE, John Rex Secretary - 20 Dec 1991
MAXWELL, Wellwood George Charles Director - 28 Feb 1992
HOBBS, Geoffrey Director - 12 Oct 1992
HAZELL, Timothy Robert Brian Director - 1 Jan 1993
LEGGE, Simon Heneage Director - 15 Apr 1994
COLQUHOUN, Anne Therese Secretary 20 Dec 1991 31 Jan 1995
CLARK, John Vincent Michael Gordon Director - 6 Feb 1996
COTTRELL, Michael Noel Francis Director 27 Jan 1994 29 Oct 1996
O'HALLERAN, James William Director 24 Aug 1994 30 Sep 1998
ETHERIDGE, Hugh Charles Director 21 Jan 1993 22 Mar 2001
CUNNINGHAM, David Mark Secretary 31 Jan 1995 8 May 2001
ADAMS, Sadie Director 7 Aug 2001 8 May 2003
BARRASS, Judith Heather Secretary 8 May 2001 4 Nov 2004
HODGES, Nigel Ian Director 22 Mar 2001 29 Apr 2005
GORDON CLARK, Francis Wyatt Director - 3 Nov 2005
CREIGHTON, Thomas Hugh Director 29 Apr 2005 8 Sep 2006
CHRISTENSEN, Troy Director 8 Sep 2006 22 May 2007
KLEIN, David Director 5 Mar 2007 5 Jun 2009
PINK, Nicola Jane Secretary 4 Nov 2004 3 Feb 2010
CARRUTHERS, William Andrew Director 1 Oct 2001 25 Feb 2010
GLENNIE, Helen Margaret Director 5 Jun 2009 12 Aug 2010
ALLEN, Mark Barry Lindon Director 11 Mar 2008 12 Aug 2010
ALLEN, Mark Barry Lindon Secretary 3 Feb 2010 7 Sep 2010
KLEIN, David Eric Director 12 Aug 2010 31 Jan 2011
WATSON, L Denise Director 12 Aug 2010 31 Jan 2011
ETCHELLS, Philip Graham Director 7 Aug 2001 28 Feb 2011
COX, David Director 5 Aug 2004 25 May 2011
COX, Maurice Tony Director 7 Aug 2001 24 Nov 2011
LOUSADA, James David Director 31 Jan 2011 2 Aug 2012
MILTON, Joanne Louise Director 31 Jan 2011 4 Mar 2013
SINCLAIR, Timothy James Director 20 Aug 2012 31 Dec 2013
WALLIS, Thomas Mark Timothy Director 28 Feb 2012 13 May 2014
DEVEREUX, Derek James Director 25 May 2011 13 May 2014
SIGRIST, Susan Rita Secretary 7 Sep 2010 13 May 2014
PARRY, Rebecca Director 3 Dec 2014 6 Sep 2016
LLOYD, Richard Raymond Director 13 May 2014 6 Sep 2016
DONALD, Graham Director 10 Sep 2014 15 Feb 2017
TRUELOVE, Neil Director 6 Sep 2016 4 Sep 2018
COLQUHOUN, Anne Therese Director 21 Feb 1992 31 Jul 2019
REYNOLDS, Rachelle Mary Director 6 Sep 2016 27 Sep 2019
SMITH, Andrew Peter Director 4 Sep 2018 23 Dec 2019
THOMAS, Jane Louise Director 21 Oct 2019 15 Jan 2021
COWLAND, Emma Kate Director 28 Jan 2021 10 Jun 2022
BRITTON, Fiona Margaret Director 15 May 2013 29 Jun 2022
SHRIMPLIN, Catherine Judith Director 5 Jul 2022 15 Aug 2022
GRAYSON, Anthony Brian Director -
DAY, James Edward Director 5 Oct 2022
JOZSA, Norbert Director 15 Sep 2022
MACKENZIE, Jane Director 27 Jan 2020
ZEDRA GOVERNANCE LIMITED Corporate-Director 10 Sep 2019
COX, Peter David Gordon Director 22 May 2018
SIGRIST, Susan Rita Director 25 Feb 2010
SHEPHERD, David Director 5 Dec 2006

Control

NameNature of controlNotifiedCeased
Vinarchy Uk Limited Right To Appoint And Remove Directors 21 Sep 2022
Vinarchy Europe No 2 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 Dormant £0
31 Dec 2019 Dormant £0
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Owned by

Accolade Wines Pension Trustees Limited → Vinarchy Europe No. 2 Limited → Vinarchy Holdings Europe Limited → Amphora Finance Limited → Amphora Intermediate Ii Limited

Directors’ other companies

Companies at the same address

Data