GLENNIE, Helen Margaret

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Glennie, Helen Margaret
British director born in April 1957
Resident in England
Registered addresses and corresponding companies
- C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland, BT2 5DF
  IIF 1
- Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
  IIF 2 IIF 3
- Seton House, Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA
  IIF 4
- Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
  IIF 47
Glennie, Helen Margaret
British born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- Milforde, Mill Lane, Chalfont St Giles, Bucks, HP8 4NR, United Kingdom
  IIF 60
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
  IIF 91
- Constellation House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
  IIF 92
Glennie, Helen Margaret
British chief financial officer born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Milforde, Mill Lane, Chalfont St Giles, Bucks, HP8 4NR, United Kingdom
  IIF 93
Glennie, Helen Margaret
British company director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
  IIF 103
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
  IIF 129
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
  IIF 130
- Constellation House, The Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR
  IIF 131
Glennie, Helen Margaret
British none born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Milforde, Mill Lane, Chalfont St. Giles, Buckinghamshire, HP8 4NR
  IIF 132
Mrs Helen Margaret Glennie
British born in April 1957
Resident in England
Registered addresses and corresponding companies
- Milforde, Mill Lane, Chalfont St. Giles, HP8 4NR, England
  IIF 133
Glennie, Helen Margaret
Registered addresses and corresponding companies
- Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
  IIF 146
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
  IIF 147
- Constellation House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
  IIF 148

Offspring entities and appointments 132

1
ACCOLADE BRANDS LIMITED - now
ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
ACCOLADE WINES LIMITED - 2011-06-24
CONSTELLATION EUROPE 10 LIMITED
- 2011-01-31 02684715 02867467... (more)
WILLIAM GAYMER & SON LIMITED
- 2010-03-23 02684715
ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 100 - Director → ME
2
ACCOLADE BRANDS UK LIMITED - now
MATTHEW CLARK LIMITED
- 2011-06-08 SC138433 00163952, 00163952... (more)
CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 128 - Director → ME
3
ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414
FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
OVAL (888) LIMITED - 1993-10-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 117 - Director → ME
4
ACCOLADE WINES EUROPE NO 10 LIMITED - now
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED
- 2011-01-31 02684701 02661275... (more)
R N COATE & CO LIMITED
- 2010-03-23 02684701
BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 96 - Director → ME
5
ACCOLADE WINES EUROPE NO 5 LIMITED - now
ACCOLADE WINES UK LIMITED - 2012-03-12
MATTHEW CLARK AND SONS LIMITED
- 2011-06-07 02937738 00742586
MATTHEW CLARK GAYMER LIMITED - 1995-05-01
TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-04-03 ~ 2010-03-02
IIF 124 - Director → ME
2010-03-02 ~ 2010-10-18
IIF 144 - Secretary → ME
6
ACCOLADE WINES EUROPE NO. 4 LIMITED - now
CONSTELLATION EUROPE 4 LIMITED
- 2011-06-24 02661273 02661275... (more)
THE GAYMER GROUP LIMITED
- 2010-01-18 02661273
QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 116 - Director → ME
7
ACCOLADE WINES EUROPE NO. 6 LIMITED - now
CONSTELLATION EUROPE 6 LIMITED
- 2011-06-24 02661279 02661275... (more)
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18 02661279
QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 119 - Director → ME
8
ACCOLADE WINES PENSION TRUSTEES LIMITED - now
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
- 2011-06-24 00765010
MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (51 parents)
Officer
2009-06-05 ~ 2010-08-12
IIF 104 - Director → ME
9
ADAMS PORK PRODUCTS LIMITED
00952400
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-02-05
IIF 45 - Director → ME
10
AVALON CELLARS LIMITED
- now 02861140
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2009-04-03 ~ 2010-03-02
IIF 120 - Director → ME
2010-03-02 ~ 2010-10-18
IIF 135 - Secretary → ME
11
AVALON CELLARS TWO LIMITED
06047494
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2009-04-03 ~ 2010-03-02
IIF 51 - Director → ME
12
BEAUFOYS WINES LIMITED
- now 02684720
HOLDBEFORE LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 75 - Director → ME
13
BELVOIR FOODS LIMITED - now
PILGRIM'S UK LAMB LTD. - 2022-04-27
BELVOIR FOODS LIMITED
- 2022-04-06 00535219
BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 22 - Director → ME
14
BRL HARDY (INVESTMENTS) LIMITED
- now 02246678
BRL HARDY (EUROPE) LIMITED - 1994-06-13
BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
PACTBIND LIMITED - 1988-05-20
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 103 - Director → ME
15
BRL HARDY EUROPE LIMITED
- now 01680086 01072796, 02246678... (more)
CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
R.B. SMITH & SON LIMITED - 2003-03-13
CITY VINTAGERS LONDON LIMITED - 1990-05-18
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 84 - Director → ME
16
CANANDAIGUA LIMITED
- now 03649497
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-03-02
IIF 110 - Director → ME
2010-02-17 ~ 2010-10-18
IIF 143 - Secretary → ME
17
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (25 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 20 - Director → ME
18
CHRISTOPHER & CO LIMITED - now
BABYCHAM LIMITED
- 2012-03-02 02684691 01180984
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 112 - Director → ME
19
CITY VINTAGERS LIMITED
00968684
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 114 - Director → ME
20
CLAN DEW LIMITED
- now 02686145
GRADEDEPTH LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 74 - Director → ME
21
CONCORDE WINE & SPIRITS AGENCIES LIMITED
- now 02686140
HOLDEFFECT LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 70 - Director → ME
22
CONSTELLATION EUROPE (HOLDINGS) LIMITED
- now 00163952
MATTHEW CLARK LIMITED - 2008-02-06
MATTHEW CLARK PLC - 2006-02-07
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-02-17
IIF 130 - Director → ME
2010-02-17 ~ 2010-10-18
IIF 147 - Secretary → ME
23
CONSTELLATION EUROPE 11 LIMITED
- now 02867467 SC138433... (more)
HATCH,MANSFIELD CELLARS LIMITED
- 2010-03-23 02867467
TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 80 - Director → ME
24
CONSTELLATION EUROPE 3 LIMITED
- now 02684697 02661275... (more)
THE GAYMER CIDER COMPANY LIMITED
- 2010-01-15 02684697
SHOWERINGS GROUP LIMITED - 2004-10-12
DREAMEFFECT LIMITED - 1992-03-17
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 81 - Director → ME
25
CONSTELLATION EUROPE 7 LIMITED
- now 02684682 02661275... (more)
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23 02684682
ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27
FOCUSBEGIN LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 67 - Director → ME
26
CONSTELLATION EUROPE 8 LIMITED
- now 02684684 02661275... (more)
THE K CIDER COMPANY LTD.
- 2010-03-23 02684684
TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27
FREEBEFORE LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 73 - Director → ME
27
CONSTELLATION UK LIMITED
- now 02861138
BELVOIR CELLARS LIMITED - 2003-03-13
TRUSHELFCO (NO.1959) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 77 - Director → ME
28
CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED
- now 00596344
MATTHEW CLARK BRANDS LIMITED
- 2010-09-03 00596344 00137407
BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 61 - Director → ME
29
CONSTELLATION WINES LIMITED
- now 02634216 02634214
DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21
DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
QUAYSHELFCO 377 LIMITED - 1991-09-23
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 66 - Director → ME
30
CONSTELLATION WINES UK LIMITED
- now 02634214 02634216
DUNN & CURRIE LIMITED - 2003-03-12
THE DRINKS BUSINESS LIMITED - 1996-02-21
DRINKS BUSINESS LIMITED - 1991-10-09
QUAYSHELFCO 378 LIMITED - 1991-09-23
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 79 - Director → ME
31
COUNTRY MANOR LIMITED
- now 02822120
QUAYSHELFCO 444 LIMITED - 1993-10-07
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 63 - Director → ME
32
CWAE LIMITED
- now 01428938
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
2009-04-03 ~ 2010-02-17
IIF 91 - Director → ME
2010-02-17 ~ 2010-10-18
IIF 146 - Secretary → ME
33
DAK (UK) LTD.
02614976
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (20 parents)
Officer
2017-06-29 ~ dissolved
IIF 15 - Director → ME
34
DALEHEAD FOODS HOLDINGS LIMITED
- now 01172417
DALEHEAD FOODS LIMITED - 2001-04-03
DALE HEAD FOODS LIMITED - 1989-05-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (24 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 33 - Director → ME
35
DALEHEAD FOODS LIMITED
- now 01078266 01172417, 01172417... (more)
DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2017-06-29 ~ 2018-02-05
IIF 16 - Director → ME
36
DALEHEAD TRUSTEES LTD
- now 03092059
SUST 7 LIMITED - 1995-11-13
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2017-06-29 ~ dissolved
IIF 30 - Director → ME
37
DANISH BACON COMPANY LIMITED
- now 00593617
TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
TULIP MEAT COMPANY LIMITED - 1990-11-19
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (29 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 26 - Director → ME
38
DANISH CROWN FOODS LIMITED
01246554
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (28 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 41 - Director → ME
39
DANISH CROWN HOLDING (UK) LIMITED
- now 01330054
ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-02-05
IIF 21 - Director → ME
40
DANISH DELI LIMITED
- now 03145859
CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (17 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 11 - Director → ME
41
DAVID BURNS VINTNERS LIMITED
- now 02861133
TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 90 - Director → ME
42
DIXON PORK & BACON COMPANY LIMITED
00488649
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 5 - Director → ME
43
DUNN & MOORE FREETRADERS LIMITED
- now 02686306
S.V.W. DISTRIBUTION LIMITED - 1996-02-21
RECALLTREND LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 62 - Director → ME
44
ESS-FOOD UK LIMITED
- now 01726866
KNOTPURE LIMITED - 1983-12-30
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2017-06-29 ~ dissolved
IIF 39 - Director → ME
45
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196
OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 129 - Director → ME
46
FANCY A QUICKIE LIMITED
- now 02706580
GOTT BREEDING LIMITED - 2000-05-17
KI (1) LIMITED - 1992-05-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
2017-06-29 ~ dissolved
IIF 28 - Director → ME
47
FLAGSHIP FOODS LIMITED
- now 03733920
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-29 ~ dissolved
IIF 10 - Director → ME
48
FLAGSHIP FRESH MEATS LIMITED
- now 01396944
GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
AVONMORE MEATS (UK) LIMITED - 1999-05-04
BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 19 - Director → ME
49
FREE TRADE INNS LIMITED
- now 01334270
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 113 - Director → ME
50
FREETRADERS GROUP LIMITED
- now 02550656
FREE TRADERS GROUP LIMITED - 1991-02-19
OVAL (667) LIMITED - 1991-01-17
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (36 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 109 - Director → ME
51
FRENCH WINE AGENCIES LIMITED
- now 01680087
CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 82 - Director → ME
52
GEO. ADAMS & SONS (FARMS) LIMITED
- now 01567384
WHITEWORLD LIMITED - 1981-12-31
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-02-05
IIF 35 - Director → ME
53
GEO. ADAMS & SONS (FROZEN FOODS) LTD.
- now 00912153
DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (15 parents)
Officer
2017-06-29 ~ dissolved
IIF 44 - Director → ME
54
GEO. ADAMS & SONS (HOLDINGS) LIMITED
00468103
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-29 ~ dissolved
IIF 37 - Director → ME
55
GEO. ADAMS & SONS (PIGS) LIMITED
- now 01553658
FLASKLIGHT LIMITED - 1981-12-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2017-06-29 ~ dissolved
IIF 31 - Director → ME
56
GEO. ADAMS & SONS LIMITED
00700593
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-02-05
IIF 24 - Director → ME
57
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 118 - Director → ME
58
GLENBROOK FOODS LIMITED
- now NI016326
GLENBROOK FOODS LIMITED - 2000-01-01
C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
Dissolved Corporate (16 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 1 - Director → ME
59
GOLDWELL LIMITED
02684695
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 71 - Director → ME
60
GOTT FOODS LIMITED
- now 01561029
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-02-05
IIF 34 - Director → ME
61
GOTT HOLDINGS LIMITED
- now 02333151
ROMAN RENTALS 060 LIMITED - 1998-05-27
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-02-05
IIF 38 - Director → ME
62
GRANTS OF ST. JAMES'S LIMITED
- now 02849022
TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 83 - Director → ME
63
GRIERSON-BLUMENTHAL LIMITED
- now 00442028 00178832
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 111 - Director → ME
64
HAFNIA HAM COMPANY LIMITED
00562318
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (20 parents)
Officer
2017-06-29 ~ dissolved
IIF 25 - Director → ME
65
HENRY A. LANE & COMPANY LIMITED
01144059
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
2017-06-29 ~ dissolved
IIF 29 - Director → ME
66
HERTFORD CELLARS LIMITED
- now 02867474
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 86 - Director → ME
67
HMG ASSOCIATES LIMITED
06745877
Milforde, Mill Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (2 parents)
Officer
2008-11-11 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
68
HORRELL & SON LIMITED
00487927
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 107 - Director → ME
69
HTI REALISATIONS LIMITED
- now 02308265
HEADS, TEACHERS AND INDUSTRY LIMITED
- 2013-08-12 02308265
HEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01
TRAINFORCE LIMITED - 1989-08-02
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (52 parents)
Officer
2010-09-22 ~ dissolved
IIF 132 - Director → ME
70
HUDSON & HILL LIMITED
- now 00178832 00442028
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 64 - Director → ME
71
HYGRADE FOODS LIMITED
- now 00493296
HYGRADE MEATS LIMITED - 1985-07-24
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-06-29 ~ dissolved
IIF 27 - Director → ME
72
ITALIAN WINE AGENCIES LIMITED
- now 00193868
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 122 - Director → ME
73
J.E. MATHER & SONS, LIMITED.
- now 00742586 00137407, 00137407... (more)
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 106 - Director → ME
74
LATONA FOODS LIMITED
00539871
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (16 parents)
Officer
2017-06-29 ~ dissolved
IIF 12 - Director → ME
75
LAXGATE LIMITED
02311663
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-02-05
IIF 18 - Director → ME
76
MANOR PARK CELLARS LIMITED
- now 02861168
TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-04-03 ~ 2010-03-02
IIF 121 - Director → ME
2010-03-02 ~ 2010-10-18
IIF 136 - Secretary → ME
77
MAP MERCHANT GROUP LIMITED
- now 03539527
SCA/PWA UK ALPHA LIMITED - 2001-05-17
Gateway House, Interlink Way West, Coalville, Leicestershire
Active Corporate (35 parents)
Officer
2002-12-16 ~ 2007-12-10
IIF 93 - Director → ME
78
MATTHEW CLARK (SCOTLAND) LIMITED
- now SC039321
FORTH WINES LIMITED
- 2010-08-09 SC039321 SC371918
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 126 - Director → ME
79
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
MATTHEW CLARK (HOLDINGS) LIMITED
- 2018-05-03 06133835 02550982
DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2009-04-03 ~ 2010-06-28
IIF 131 - Director → ME
80
MATTHEW CLARK BIBENDUM LIMITED - now
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982
FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2009-04-03 ~ 2010-06-24
IIF 127 - Director → ME
81
MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
03141728
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 88 - Director → ME
82
MEADOWBROOK FOODS LIMITED
- now 00425776
H.S. FOODS LIMITED - 1990-02-22
S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 14 - Director → ME
83
MERCIA CELLARS LIMITED
- now 02861144
TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 89 - Director → ME
84
NORMAN C. ROACH & SON LIMITED
- now 00786800 00663499
ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
Seton House Warwick Technology Park, Galllows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 4 - Director → ME
85
NORMEAT COMPANY LIMITED
01262473
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (19 parents)
Officer
2017-06-29 ~ dissolved
IIF 43 - Director → ME
86
OAK CROWN MEATS LIMITED
- now 00315017
DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
WATSONS PROVISIONS LIMITED - 1976-12-31
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (17 parents)
Officer
2017-06-29 ~ dissolved
IIF 8 - Director → ME
87
PARKAM FOODS LIMITED
- now 01697175
GARNERGROVE LIMITED - 1983-06-13
Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (17 parents)
Officer
2017-06-29 ~ dissolved
IIF 3 - Director → ME
88
PILGRIM'S EUROPE LTD - now
PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
PRIDEAUX STABLES LIMITED
- 2019-10-23 02341732
TRIPSHINE LIMITED - 1989-04-12
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (17 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 40 - Director → ME
89
PILGRIM'S FOOD GROUP LIMITED - now
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED
- 2019-10-01 00255612
L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 42 - Director → ME
90
PILGRIM'S FOOD PIONEERS LTD - now
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
LANE FOOD COMPANY LIMITED(THE)
- 2019-10-21 00945750
CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 6 - Director → ME
91
PILGRIM'S PRIDE EUROPE LIMITED - now
PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
TROPHY FOODS LIMITED
- 2019-10-21 01419886
T. & S. MEATS LIMITED - 1985-04-19
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (21 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 32 - Director → ME
92
PLUMROSE LIMITED
- now 00473191 00471630
PLUMROSE FOODS LIMITED - 1995-04-28
VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-02-05
IIF 17 - Director → ME
93
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 123 - Director → ME
94
ROACH FOODS LIMITED
- now 00663499
NORMAN C.ROACH & SON LIMITED - 1989-03-31
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-02-05
IIF 36 - Director → ME
95
SAMUEL DOW LIMITED
- now 01600082 02867477
WINE STUDIO LIMITED(THE) - 2006-12-01
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 53 - Director → ME
96
SCOTGRANGE LIMITED
00973995
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 102 - Director → ME
97
SHOWERINGS INTERNATIONAL LIMITED
- now 02684698
CARECHANCE LIMITED - 1992-03-17
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 55 - Director → ME
98
SHOWERINGS LIMITED - now
STOWELLS OF CHELSEA LIMITED
- 2012-03-02 02861174 02686137
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 98 - Director → ME
99
STONE'S OF LONDON (NO. 2) LIMITED
- now 02867471
HATCH, MANSFIELD LIMITED - 1994-03-31
TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 50 - Director → ME
100
STONE'S OF LONDON LIMITED
- now 00143734
FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (33 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 59 - Director → ME
101
STOWELLS OF CHELSEA LIMITED - now
SHOWERINGS LIMITED
- 2012-03-02 02686137 02861174
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 54 - Director → ME
102
TAUNTON CIDER
- now 02560211 00174057
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2009-04-03 ~ 2010-03-02
IIF 99 - Director → ME
2010-03-02 ~ 2010-10-18
IIF 134 - Secretary → ME
103
TAUNTON CIDER (TRADING) LIMITED
- now 00174057
TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 95 - Director → ME
104
THE BRITISH WINE COMPANY (LONDON) LIMITED
- now 02686146
GAINEXIST LIMITED - 1992-03-17
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 68 - Director → ME
105
THE JAMESTOWN BREWING COMPANY LIMITED
- now 02760862
KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2009-04-03 ~ 2010-03-02
IIF 115 - Director → ME
2010-03-02 ~ 2010-10-18
IIF 137 - Secretary → ME
106
THE ORIGINAL METZ COMPANY LIMITED
- now 00078550
ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 108 - Director → ME
107
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
- now 02600718
THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 97 - Director → ME
108
THE VOX CIDER COMPANY LIMITED
- now 02076105
FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 94 - Director → ME
109
THE WINE STUDIO LIMITED
- now 02867477 01600082
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 125 - Director → ME
110
TRANFOODS LIMITED
- now 04404213
DELEGATION LIMITED - 2002-06-11
Seton House, Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (16 parents)
Officer
2017-06-29 ~ dissolved
IIF 2 - Director → ME
111
TULIP FOOD SERVICE LIMITED
- now 01899781
DANISH PRIME (UK) LIMITED - 2002-08-06
MEATCUT (U.K.) LIMITED - 1991-01-15
Danish Crown 57 Stanley Road, Whitefield, Manchester, England
Dissolved Corporate (23 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 46 - Director → ME
112
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
- now 00677162 00608077
JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (30 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 23 - Director → ME
113
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
- now 00069787
NORMEAT (U.K.) LIMITED - 1990-11-19
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
2017-06-29 ~ 2018-02-05
IIF 13 - Director → ME
114
VINARCHY BRANDS EUROPE LIMITED - now
ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24 05586122
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-03-02
IIF 92 - Director → ME
2010-03-02 ~ 2010-10-18
IIF 148 - Secretary → ME
115
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
CONSTELLATION WINES EUROPE LIMITED
- 2011-06-24 01072796 01680086... (more)
BRL HARDY EUROPE LIMITED - 2003-08-04
BRL HARDY (UK) LIMITED - 1994-07-01
WHICLAR & GORDON WINES LIMITED - 1993-05-10
WHICLAR WINES LIMITED - 1990-01-22
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (52 parents)
Officer
2009-04-03 ~ 2010-02-17
IIF 65 - Director → ME
2010-02-17 ~ 2010-10-18
IIF 145 - Secretary → ME
116
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24 02715046 02661275... (more)
STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2009-04-03 ~ 2010-10-18
IIF 58 - Director → ME
117
VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
VINCOR U.K. LIMITED
- 2011-06-24 05185971 05017860
VINCOR U.K. PLC
- 2010-01-19 05185971 05017860
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-10-18
IIF 87 - Director → ME
118
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES UK LIMITED - 2025-06-04
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED
- 2011-06-24 02661275 02661273... (more)
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18 02661275
QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-03-02
IIF 69 - Director → ME
2010-03-02 ~ 2010-10-18
IIF 139 - Secretary → ME
119
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24 00137407 02661275... (more)
MATTHEW CLARK BRANDS LIMITED - 2004-03-29
MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
J. E. MATHER & SONS, LIMITED - 1991-05-01
J. E. MATHER & SONS LIMITED - 1991-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (72 parents, 4 offsprings)
Officer
2009-04-03 ~ 2010-02-17
IIF 105 - Director → ME
2010-02-17 ~ 2010-10-18
IIF 140 - Secretary → ME
120
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
CHRISTOPHER & CO LIMITED
- 2012-03-02 01180984 02684691
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2009-04-03 ~ 2010-03-02
IIF 85 - Director → ME
2010-03-02 ~ 2010-10-18
IIF 142 - Secretary → ME
121
VINCOR (NOMINEES) LIMITED
- now 05017860
VINCOR U.K. LIMITED - 2004-07-21
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 72 - Director → ME
122
VINE PRODUCTS & WHITEWAYS LIMITED
- now 02686133
ISSUECARE LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 52 - Director → ME
123
VINE PRODUCTS LIMITED
- now 02686142
HELPDEPTH LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 56 - Director → ME
124
VJS FOODS LIMITED
- now 00471630
PLUMROSE LIMITED - 1995-04-28
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-02-05
IIF 9 - Director → ME
125
VJS HOLDINGS (U.K.) LIMITED
02938520
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2017-06-29 ~ 2018-02-05
IIF 7 - Director → ME
126
WESTERN WINES HOLDINGS LIMITED
- now 04485988
HAMSARD 2545 LIMITED - 2002-08-29
HAMSARD 2545 LIMITED - 2002-08-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (44 parents)
Officer
2009-04-03 ~ 2010-02-17
IIF 78 - Director → ME
2010-02-17 ~ 2010-10-18
IIF 138 - Secretary → ME
127
WESTERN WINES LIMITED
- now 01480346
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2009-04-03 ~ 2010-02-17
IIF 76 - Director → ME
2010-02-17 ~ 2010-10-18
IIF 141 - Secretary → ME
128
WHISKYMAC LIMITED
00758054
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 57 - Director → ME
129
WHITEWAYS OF WHIMPLE LIMITED
- now 02684719
INCOMEBASIS LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 49 - Director → ME
130
WOLVERHAMPTON SANDWICHES LIMITED
- now 06790279
FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
ENSCO 725 LIMITED - 2009-03-19
Seton House Warwick Technology Park, Gallows, Warwick
Dissolved Corporate (15 parents)
Officer
2017-06-29 ~ dissolved
IIF 47 - Director → ME
131
WOOLLEY DUVAL AND BEAUFOYS LIMITED
- now 02686303
REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 101 - Director → ME
132
YORK CELLARS LIMITED
- now 02867476
TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2009-04-03 ~ 2010-10-18
IIF 48 - Director → ME

Glennie, Helen Margaret

Glennie, Helen Margaret

Glennie, Helen Margaret

Glennie, Helen Margaret

Glennie, Helen Margaret

Glennie, Helen Margaret

Mrs Helen Margaret Glennie

Glennie, Helen Margaret

CONSTELLATION EUROPE 10 LIMITED

WILLIAM GAYMER & SON LIMITED

MATTHEW CLARK LIMITED

MATTHEW CLARK WHOLESALE BOND LIMITED

CONSTELLATION EUROPE 9 LIMITED

R N COATE & CO LIMITED

MATTHEW CLARK AND SONS LIMITED

CONSTELLATION EUROPE 4 LIMITED

THE GAYMER GROUP LIMITED

CONSTELLATION EUROPE 6 LIMITED

THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED

CONSTELLATION EUROPE PENSION TRUSTEES LIMITED

ADAMS PORK PRODUCTS LIMITED

AVALON CELLARS LIMITED

AVALON CELLARS TWO LIMITED

BEAUFOYS WINES LIMITED

BELVOIR FOODS LIMITED

BRL HARDY (INVESTMENTS) LIMITED

BRL HARDY EUROPE LIMITED

CANANDAIGUA LIMITED

CELEBRITY FOOD FACTORIES(U.K.)LIMITED

BABYCHAM LIMITED

CITY VINTAGERS LIMITED

CLAN DEW LIMITED

CONCORDE WINE & SPIRITS AGENCIES LIMITED

CONSTELLATION EUROPE (HOLDINGS) LIMITED

CONSTELLATION EUROPE 11 LIMITED

HATCH,MANSFIELD CELLARS LIMITED

CONSTELLATION EUROPE 3 LIMITED

THE GAYMER CIDER COMPANY LIMITED

CONSTELLATION EUROPE 7 LIMITED

THE ADDLESTONES CIDER COMPANY LTD.

CONSTELLATION EUROPE 8 LIMITED

THE K CIDER COMPANY LTD.

CONSTELLATION UK LIMITED

CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED

MATTHEW CLARK BRANDS LIMITED

CONSTELLATION WINES LIMITED

CONSTELLATION WINES UK LIMITED

COUNTRY MANOR LIMITED

CWAE LIMITED

GEOFFREY ROBERTS ASSOCIATES LIMITED

DAK (UK) LTD.

DALEHEAD FOODS HOLDINGS LIMITED

DALEHEAD FOODS LIMITED

DALEHEAD TRUSTEES LTD

DANISH BACON COMPANY LIMITED

DANISH CROWN FOODS LIMITED

DANISH CROWN HOLDING (UK) LIMITED

DANISH DELI LIMITED

DAVID BURNS VINTNERS LIMITED

DIXON PORK & BACON COMPANY LIMITED

DUNN & MOORE FREETRADERS LIMITED

ESS-FOOD UK LIMITED

F. W. FRANCIS (FREETRADERS) LIMITED

FANCY A QUICKIE LIMITED

FLAGSHIP FOODS LIMITED

FLAGSHIP FRESH MEATS LIMITED

FREE TRADE INNS LIMITED

FREETRADERS GROUP LIMITED

FRENCH WINE AGENCIES LIMITED

GEO. ADAMS & SONS (FARMS) LIMITED

GEO. ADAMS & SONS (FROZEN FOODS) LTD.

GEO. ADAMS & SONS (HOLDINGS) LIMITED

GEO. ADAMS & SONS (PIGS) LIMITED

GEO. ADAMS & SONS LIMITED

GEOFFREY ROBERTS AGENCIES LIMITED

GLENBROOK FOODS LIMITED

GOLDWELL LIMITED

GOTT FOODS LIMITED

GOTT HOLDINGS LIMITED

GRANTS OF ST. JAMES'S LIMITED