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Companies/04907600

Elliston Fine Wines Limited

Private Limited Company · Penrith

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 · 1 ceased
PM
Mr Piers Harry North Dalrymple MethuenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164465274
Show 1 ceased record
RM
Mrs Rebecca MethuenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-24

Source record 164465240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RM
Rebbecca MethuenCurrent director
Appointed 2011-08-26 · 15 yrs · Secretary
+1 other
RM
Rebecca MethuenCurrent secretary
Appointed 2003-09-22 · 23 yrs
+1 other
PM
Piers MethuenCurrent director
Appointed 2003-09-22 · 23 yrs · Business Executive
+3 others
Show 2 historical appointments
HT
Howard ThomasResigned secretary
Resigned 2003-09-22
WT
William TesterResigned director
Resigned 2003-09-22

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active