# Negociants UK Limited ## Details - **Company number:** [02526511](https://find-and-update.company-information.service.gov.uk/company/02526511) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 30 Jul 1990 - **Registered office:** C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ - **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages ## Previous names - Negociants UK Limited (until 26 Sep 1997) - Negociants Europe Limited (until 6 Nov 1998) - Tournelle Limited (until 10 Sep 1990) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | COX, John Michael Gordon | director | 6 Nov 1992 | 16 May 2003 | | WARK, James Alexander | secretary | - | 22 Feb 2006 | | WARK, James Alexander | director | - | 22 Feb 2006 | | WILKES, Guy William | director | 1 Jul 2001 | 26 Jan 2007 | | STRACHAN, Martin Richard | director | 3 Jul 2003 | 14 May 2007 | | PERRY, Penny | director | 7 May 2007 | 13 Feb 2009 | | MARTIN, Karl Shane | secretary | 22 Feb 2006 | 1 Feb 2010 | | STAKER, Georgina Mary | director | 1 Apr 2009 | 13 Jan 2011 | | BUTCHER, Wayne Anthony | secretary | 1 Feb 2010 | 27 Mar 2012 | | COLLINS, Christopher Robert | secretary | 27 Mar 2012 | 1 Jun 2015 | | FRY, Brenton Charles | director | - | 4 Dec 2015 | | THORPE, Simon William Michael | director | 14 Dec 2009 | 10 Jun 2018 | | MARTIN, Karl Shane | secretary | 1 Dec 2015 | 30 Sep 2022 | | WATERMAN, Nicholas Burns | director | 1 Dec 2015 | 30 Sep 2022 | | HILL-SMITH, Robert Wyndham | director | - | | | MARTIN, Karl Shane | director | 1 Oct 2022 | | | STAKER, Georgina Mary | secretary | 1 Oct 2022 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Samuel Hill-Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 May 2026 | | Mr Robert Wyndham Hill-Smith | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | ## Registered address 247 companies are registered at this address - likely a registration agent.