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Companies/00432433

Hallgarten Wines,Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · London

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 115141813
Show 2 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-19

Source record 111313711
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-19

Source record 111325016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JH
Jody Marie HodgesCurrent director
Appointed 2026-03-31
+4 others
CR
Christopher RobinsonCurrent director
Appointed 2023-12-19 · 2 yrs · Executive Chairperson
+51 others
Show 12 historical appointments
JF
Jayne FosterResigned secretary
Resigned 2015-12-01 · 8 yrs
AB
Andrew BewesResigned director
Resigned 2010-07-01 · 15 yrs · Sales Director
HF
Howard FalkResigned director
Resigned 2004-02-02 · 21 yrs · Finance Director
JP
Johannes PierothResigned director
Resigned 2003-05-21 · 7 yrs · Director
JC
John CunynghameResigned director
Resigned 2002-04-01 · 10 yrs · Wine Merchant
UL
Uwe LenzResigned director
Resigned 1998-11-02 · 8 yrs · Wine Merchant
PC
Peter CrosseResigned director
Resigned 1996-06-01 · 5 yrs · Wine Merchant
GM
Gerard MccartenResigned director
Resigned 1991-10-30 · 4 yrs · Director
RH
Richard HagerResigned director
Resigned 1991-10-30 · 7 yrs · Director
PF
Peter FrickeResigned director
Resigned 1991-10-30 · 14 yrs · Finance Director
EB
Ernst BockerResigned secretary
Resigned 1991-10-30 · 24 yrs
PH
Peter HallgartenResigned director
Resigned 1991-10-30 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active