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Companies/02867474

Hertford Cellars Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
Vinarchy Europe No. 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110574448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
JD
James DayCurrent director
Appointed 2026-08-28
+12 others
JB
Julian Alexander BuckleyCurrent directorCurrent secretary
Appointed 2026-01-13
DA
Danielle Louise ArnfieldCurrent secretary
Appointed 2025-09-22 · 1 yr
Show 41 historical appointments
AA
Amanda AlmondResigned director
Resigned 2025-09-22 · Regional Managing Director
DN
Derek NicolResigned director
Resigned 2024-02-15 · 1 yr · Director
CS
Catherine ShrimplinResigned director
Resigned 2021-07-29 · 1 yr · Accountant
AS
Alastair SnookResigned director
Resigned 2020-08-31 · Accountant
CT
Caroline Thompson HillResigned director
Resigned 2020-07-17 · 3 yrs · Managing Director
TS
Tejvir SinghResigned secretary
Resigned 2019-03-14 · 6 yrs
TS
Tejvir SinghResigned director
Resigned 2019-03-14 · 6 yrs · Company Director
AM
Adrian MckeonResigned director
Resigned 2018-12-06 · 1 yr · Regional Managing Director, Ukir
AW
Anthony WoodResigned secretary
Resigned 2018-06-27
JR
Julie RyanResigned director
Resigned 2017-04-27 · 1 yr · Solicitor
ME
Michael EastResigned director
Resigned 2016-11-22 · Company Director
KT
Keith ToddResigned director
Resigned 2016-06-30 · 2 yrs · General Manager, Global Operations
JR
Julie RyanResigned secretary
Resigned 2016-06-30 · 1 yr
AS
Andrew SmithResigned director
Resigned 2016-06-30 · 4 yrs · Accountant
AW
Anthony WoodResigned director
Resigned 2014-03-06 · 5 yrs · Financial Controller
RR
Robert RatcliffeResigned director
Resigned 2014-03-06 · 1 yr · Management Consultant
NS
Nicola SpencerResigned secretary
Resigned 2013-08-09 · 4 yrs
SG
Steven GorstResigned director
Resigned 2013-07-31 · 4 yrs · Company Director
TS
Timothy SinclairResigned director
Resigned 2013-03-14 · Chief Hr Officer
PS
Paul SchaafsmaResigned director
Resigned 2012-10-24 · 4 yrs · Company Director
GB
Gavin BrockettResigned director
Resigned 2012-03-09 · 1 yr · Accountant
JS
Jeremy StevensonResigned director
Resigned 2012-03-09 · 4 yrs · Solicitor
EC
Esther ClothierResigned secretary
Resigned 2011-07-08 · 2 yrs
JS
Jeremy StevensonResigned secretary
Resigned 2011-07-08 · 4 yrs
DH
David HughesResigned secretaryResigned director
Resigned 2011-01-31
JL
James LousadaResigned director
Resigned 2010-10-18 · 1 yr · Company Director
HG
Helen GlennieResigned director
Resigned 2009-04-03 · 1 yr · Company Director
DM
Deepak MalhotraResigned directorResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
DK
David KleinResigned director
Resigned 2007-03-05 · 2 yrs · Company Director
TC
Troy ChristensenResigned director
Resigned 2006-09-08 · 6 yrs · Company Director
TC
Thomas CreightonResigned director
Resigned 2005-04-29 · 1 yr · Accountant
RP
Richard PetersResigned director
Resigned 2003-10-10 · 2 yrs · Director
NH
Nigel HodgesResigned director
Resigned 2001-03-22 · 4 yrs · Business Development Director
AC
Anne ColquhounResigned directorResigned secretary
Resigned 1993-11-15 · 14 yrs · Company Secretary
HE
Hugh EtheridgeResigned director
Resigned 1993-11-15 · 7 yrs · Director
RR
Robert ReeveResigned director
Resigned 1993-11-01
CC
Christine ChandlerResigned director
Resigned 1993-11-01

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active