Nyetimber Limited
- Company number
- 05509845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2005
- Nature of business
- Manufacture of wine from grape
- Corporate group
- Nyetimber Wines And Spirits Group Limited (8 companies)
Registered office
Previous names
- Lawgra (No.1168) Limited (until 22 Aug 2005)
- Roman Villa Winery Limited (until 13 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLEEUWENHOEK, Hans | Director | 5 Jul 2022 | |
| HEEREMA, Eric Niels | Director | 26 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nyetimber Wines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Eric Niels Heerema | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Oct 2024 |
| Nyetimber Wines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£53,098,691 | £1,494,157 | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 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 Dormant | £1 | £1 | - |
| 31 Jul 2009 Dormant | £1 | £1 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
Nyetimber Limited → Nyetimber Wines Limited → Nyetimber Wines And Spirits Group Limited
Companies at the same address
- Nyetimber Vineyard Limited (05695354)
- South Downs Real Estate Limited (05360623)