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Companies/04697328

Bolney Wine Estate Ltd

Manufacture of wine from grape · Haywards Heath

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 115932480
Show 3 ceased records
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-12-31 · Ceased 2022-01-14

Source record 108275700
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 115747188
RP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 115747189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
HM
Harmeet MatharuCurrent director
Appointed 2025-03-21 · 1 yr · Finance Director
+1 other
RH
Robert Edward HiltonCurrent director
Appointed 2025-03-21 · 1 yr · Operations Director
+1 other
RC
Robin CopestickCurrent director
Appointed 2022-01-14 · 4 yrs · Director
+8 others
DC
Damian ClarkeCurrent director
Appointed 2022-01-14 · 4 yrs · Director
+6 others
Show 10 historical appointments
NB
Nicholas BryanResigned secretary
Resigned 2022-02-11
DW
David WoodResigned director
Resigned 2016-09-09 · 5 yrs · Business Owner
MP
Mark PrattResigned directorResigned secretary
Resigned 2006-04-24 · 9 yrs · Seafood Trader
JP
Janet PrattResigned director
Resigned 2005-02-08 · 1 yr · Viticulturist
SL
Samantha LinterResigned directorResigned secretary
Resigned 2005-02-08 · 18 yrs · Managing Director
Resigned 2003-03-13
Resigned 2003-03-13
RP
Rodney PrattResigned director
Resigned 2003-03-13 · 17 yrs · Rubber Trader

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active