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Name	Chapel Down Group PLC
Address	Tenterden Vineyard Park Small Hythe Tenterden Kent TN30 7NG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 January 2021
Company No.	04362181 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	11020 - Manufacture of wine from grape
Company Register Status	active
Previous Names	English Wines Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ipgl Limited Status: Active Notified: 13/06/2018 Companies House Number: 02011009 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Brooke, James Dominic City Of London, London, United Kingdom Status: Active Notified: 05/08/2013 Date of Birth: 06/1971 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Andrew James Smallhythe Road, Tenterden, Kent Status: Active Notified: 13/09/2021 Date of Birth: 10/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Gilliand, Stewart Charles Smallhythe Road, Tenterden, Kent Status: Active Notified: 19/05/2021 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glenn, Martin Richard Smallhythe Road, Tenterden, Kent Status: Active Notified: 01/07/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Robert Allan Charles Smallhythe Road, Tenterden, Kent Status: Active Notified: 01/09/2022 Date of Birth: 10/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Smith, Robert Allan Charles Smallhythe Road, Tenterden, Kent Status: Active Notified: 01/09/2022 Role: Secretary

Spencer, Michael Alan Knightsbridge, London, England Status: Active Notified: 29/06/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wray, Nigel William 54 Totteridge Village, London Status: Active Notified: 05/04/2004 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wren, Samantha Anne Smallhythe Road, Tenterden, Kent Status: Active Notified: 17/07/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Frazer Douglas Smallhythe Road, Tenterden Status: Ceased Notified: 13/03/2002 Ceased: 13/09/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Aker Wines and Spirits Limited Status: Active Notified: 03/12/2021 Companies House Number: 13576296 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Chapel Down Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 07649418 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Chapel Down Group PLC

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (3)