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Companies/05213566

Kingsland Drinks Group Limited

Other manufacturing n.e.c. · Irlam

ActiveUnited KingdomIncorporated 2004Private 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 · 7 ceased
Kdg Trustee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 110418397
Show 7 ceased records
AS
Mr Andrew Jonathan SagarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-24 · Ceased 2016-08-24

Source record 109413177
MF
Mr Michael James FordeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-24 · Ceased 2016-08-24

Source record 109580522
MF
Mr Michael James FordeIndividual
Significant influence or control

Notified 2016-08-24 · Ceased 2021-06-30

Source record 109588151
MD
Mr Mark DixonIndividual
Significant influence or control

Notified 2016-08-24 · Ceased 2021-06-30

Source record 109601265
AS
Mr Andrew Jonathan SagarIndividual
Significant influence or control

Notified 2016-08-24 · Ceased 2021-06-30

Source record 109607995
KW
Karen WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-24 · Ceased 2016-08-24

Source record 109408469
KW
Karen WilsonIndividual
Significant influence or control

Notified 2016-08-24 · Ceased 2021-06-30

Source record 117020037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SB
Sarah Jane BaldwinCurrent director
Appointed 2025-04-23 · 1 yr · Managing Director
+2 others
KW
Karen WilsonCurrent director
Appointed 2004-11-09 · 21 yrs · Company Director
+2 others
AS
Andrew SagarCurrent director
Appointed 2004-11-09 · 21 yrs · Company Director
+10 others
MF
Michael FordeCurrent director
Appointed 2004-11-09 · 21 yrs · Company Director
+2 others
MD
Mark DixonCurrent director
Appointed 2004-11-09 · 21 yrs · Company Director
+1 other
Show 4 historical appointments
EB
Edmund BakerResigned secretary
Resigned 2017-09-26 · 7 yrs
AS
Andrew SagarResigned secretary
Resigned 2004-11-09 · 12 yrs · Company Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2004-08-24
CorpCs Directors LimitedResigned director
Resigned 2004-08-24 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active