OpenCompanies

Negociants UK Limited

Company number
02526511
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1990
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Co Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • Negociants UK Limited (until 26 Sep 1997)
  • Negociants Europe Limited (until 6 Nov 1998)
  • Tournelle Limited (until 10 Sep 1990)

Officers

NameRoleAppointedResigned
STAKER, Georgina Mary Secretary 1 Oct 2022
MARTIN, Karl Shane Director 1 Oct 2022
HILL-SMITH, Robert Wyndham Director -
WATERMAN, Nicholas Burns Director 1 Dec 2015 30 Sep 2022
MARTIN, Karl Shane Secretary 1 Dec 2015 30 Sep 2022
THORPE, Simon William Michael Director 14 Dec 2009 10 Jun 2018
FRY, Brenton Charles Director - 4 Dec 2015
COLLINS, Christopher Robert Secretary 27 Mar 2012 1 Jun 2015
BUTCHER, Wayne Anthony Secretary 1 Feb 2010 27 Mar 2012
STAKER, Georgina Mary Director 1 Apr 2009 13 Jan 2011
MARTIN, Karl Shane Secretary 22 Feb 2006 1 Feb 2010
PERRY, Penny Director 7 May 2007 13 Feb 2009
STRACHAN, Martin Richard Director 3 Jul 2003 14 May 2007
WILKES, Guy William Director 1 Jul 2001 26 Jan 2007
WARK, James Alexander Director - 22 Feb 2006
WARK, James Alexander Secretary - 22 Feb 2006
COX, John Michael Gordon Director 6 Nov 1992 16 May 2003

Control

NameNature of controlNotifiedCeased
Mr Robert Wyndham Hill-Smith Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Samuel Hill-Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 May 2026

Accounts

Connections

Registered address

248 companies are registered at this address - likely a registration agent.

Data