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Companies/04034942

New Generation Wines Limited

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

ActiveUnited KingdomIncorporated 2000Private 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
F & B Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-07-20 · No cessation recorded

Source record 219676501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 13 historical
DS
De SteenkampCurrent director
Appointed 2024-08-02 · 2 yrs · Company Director
MK
Marc KentCurrent director
Appointed 2023-09-27 · 3 yrs · Company Director
VL
Valerie LewisCurrent director
Appointed 2022-02-09 · 4 yrs · Marketing Director
+2 others
EG
Eckhardt GerberCurrent director
Appointed 2020-09-28 · 6 yrs · Company Director
JM
James MckennaCurrent director
Appointed 2019-08-19 · 7 yrs · Sales And Marketing Director
+1 other
JF
James FurzeCurrent secretary
Appointed 2019-03-26 · 7 yrs
+3 others
JF
James FurzeCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+13 others
RB
Richard BooteCurrent director
Appointed 2006-08-22 · 20 yrs · Wine Merchant
HY
Hamish YoungCurrent director
Appointed 2006-06-29 · 20 yrs · Commercial Director
JB
James BoothCurrent director
Appointed 2005-09-19 · 21 yrs · Wine Consultant
+9 others
AR
Anthony RecordCurrent director
Appointed 2000-07-17 · 26 yrs · Director
+44 others
Show 13 historical appointments
EA
Evan AlexanderResigned director
Resigned 2022-02-09 · 2 yrs · Sales Director
GN
Gybertus NaudeResigned director
Resigned 2015-06-12 · 5 yrs · Financial Director
GH
Geoffrey HarveyResigned director
Resigned 2015-06-12 · 6 yrs · Marketing Export Director
AM
Andrew MuscatResigned director
Resigned 2012-01-26 · 11 yrs · Wine Merchant
JL
Justin LiddleResigned director
Resigned 2010-09-01 · 2 yrs · Wine Merchant
TR
Timothy RandsResigned director
Resigned 2007-05-21 · 8 yrs · Wins Marketing
BL
Benjamin LlewelynResigned director
Resigned 2006-01-16 · 3 yrs · Wine Merchant
AR
Angela RichardsonResigned director
Resigned 2005-09-19 · 3 yrs · Operations Director
KS
Kevin SaunbyResigned directorResigned secretary
Resigned 2004-02-11 · 1 yr · Chartered Secretary
TF
Timothy FordResigned director
Resigned 2003-12-11 · 1 yr · Horticulturalist
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-07-17
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-07-17

Board profile

People with appointments
11
Directors assessed
10
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active