# Kingsland Drinks Group Limited

## Details

- **Company number:** [05213566](https://find-and-update.company-information.service.gov.uk/company/05213566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2004
- **Registered office:** THE WINERY, FAIRHILLS ROAD, IRLAM, M44 6BD
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [KDG Trustee Limited](/group/40708) (8 companies)


## Previous names

- Marplace (Number 638) Limited (until 29 Mar 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDWIN, Sarah Jane | director | 23 Apr 2025 |  |
| DIXON, Mark | director | 9 Nov 2004 |  |
| FORDE, Michael James | director | 9 Nov 2004 |  |
| WILSON, Karen | director | 9 Nov 2004 |  |
| SAGAR, Andrew Jonathan | director | 9 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Forde | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2016 | 24 Aug 2016 |
| Mr Andrew Jonathan Sagar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2016 | 24 Aug 2016 |
| Karen Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2016 | 24 Aug 2016 |
| Mr Andrew Jonathan Sagar | significant-influence-or-control | 24 Aug 2016 | 30 Jun 2021 |
| Karen Wilson | significant-influence-or-control | 24 Aug 2016 | 30 Jun 2021 |
| Mr Mark Dixon | significant-influence-or-control | 24 Aug 2016 | 30 Jun 2021 |
| Mr Michael James Forde | significant-influence-or-control | 24 Aug 2016 | 30 Jun 2021 |
| Kdg Trustee Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Jun 2021 |  |




## Owned by

Kingsland Drinks Group Limited → [KDG Trustee Limited](/company/13474842)



## Controls

- [BG Historic Limited](/company/02475913) (02475913)
- [F.E. Barber Limited](/company/09020038) (09020038)
- [Kingsland Drinks Limited](/company/02905130) (02905130)
- [Legacy Wines Limited](/company/07810045) (07810045)
- [The Wine Drop Limited](/company/09311126) (09311126)



## Directors' other companies

- [BALDWIN, Sarah Jane](/person/7130231) - director at [Kingsland Drinks Limited](/company/02905130)
- [SAGAR, Andrew Jonathan](/person/7130242) - director at [Kingsland Drinks Limited](/company/02905130)
- [SAGAR, Andrew Jonathan](/person/7130242) - director at [Stratford's Wine Shippers And Merchants Limited](/company/08206806)