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UK Flag Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

13 August 1914

11020 Manufacture of wine from grape - To deliver value to its owners, by providing compelling solutions to its customers, using its global capabilities,and leveraging its portfolio leading brands.

Available to 30 Jun 2019. Next accounts due by 30 Mar 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR TEJVIR SINGH Company Secretary -
Mr Francis Paul Hetterich Director
Mr David John Hughes Company Secretary
Mr Colin Nigel Todd Director
Mrs Helen Margaret Glennie Director
Mr Deepak Kumar Malhotra Director
Mr Deepak Kumar Malhotra Company Secretary
Mr Timothy Robert Brian Hazell Director
Mr Paul Michael Schaafsma Director
Mr Harry Wood Director
Mr Dennis Critchley-Salmonson Director
Mr Alan Dyson Director
Mr Steven Lee Gorst Director
Mr Robert William Hugh MacNevin Director
Mr Timothy James Sinclair Director
Mr Hugh Charles Etheridge Director
Mr Andrew John Nash Director
Mr Drummond Mccleod Murray Director
Mr David Klein Director
Mr Neil Truelove Director
Mr Robert Thomas Watson Director
Mr Martin Gerald Grisman Director
Mr Robert John Ratcliffe Director
Mr Nigel Ian Hodges Director
Mr David John Hughes Director
Mr Thomas Hugh Creighton Director
Mr George Charles Maxwell Wellwood Director
Mr Peter Charles Roberts Director
Mr Michel Troutaud Director
Mr Anthony Brian Grayson Director
Mr Simon John Williams Director
Mr Richard David Peters Director
Mr Neil Rixon Director
Mr Jeffrey Bernard Makin Director
Mr David Mcknight Hart Director
Mr Michael Simon Ader Director
Mr Gavin Stuart Brockett Director
Mr Daniel Warwick Townsend Director
Mr Kevin James Philp Director
Mr Francis Wyatt Gordon Clark Director
Mr John Rex Lake Company Secretary
Mr Peter Harry Spencer Director
Mr Maurice Tony Cox Director
Mr Christopher Carson Director
Mr Graham John Oak Director
Mr David Cunningham Director
Ms Esther Clothier Company Secretary
Mr Mark Barry Lindon Allen Director
Mr Jeremy Alexander Stevenson Company Secretary
Mr Peter Aikens Director
Mr Troy Christensen Director
Mrs Helen Margaret Glennie Company Secretary
Mr Alastair Keith McIlwain Director
Mr Stephen Victor Maurice Whitlock Director
Mr Michael Joseph East Director
Mr Peter William Huntley Director
Mr Kevin James Philp Director
Mr Geoffrey Norman John Mills Director
Dr Kim Thompson Director
Mrs Anne Therese Colquhoun Company Secretary
Mrs Anne Therese Colquhoun Director
Mr James David Lousada Director
Mr Jon Moramarco Director
Mr Jeremy Alexander Stevenson Director
Mrs Nicola Jane Spencer Company Secretary
Ms Julie Anne Ryan Company Secretary
Ms Julie Anne Ryan Director
Mr Teodor Todorov Popov Director
Mr Keith Todd Director
Mr Anthony Graham Wood Company Secretary
Mr Anthony Graham Wood Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Hsbc Invoice Finance (Uk) Limited (As Uk Security Trustee); SATISFIED
Hsbc Invoice Finance (Uk) Limited (As New Uk Security Trustee); SATISFIED
Credit Suisse International As Security Agent; OUTSTANDING
Debenture Ge Commercial Distribution Finance Europe Limited (As Uk Security Trustee); SATISFIED
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Key Financials

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Cash £29,204,000.00 £11,790,000.00 £10,691,000.00 £16,036,000.00 £16,798,000.00
Net Worth £121,481,000.00 £144,483,000.00 £151,724,000.00 £175,571,000.00 £200,009,000.00
Total Current Liabilities £354,297,000.00 £171,824,000.00 £147,655,000.00 £166,569,000.00 £179,031,000.00
Total Current Assets £481,457,000.00 £299,652,000.00 £278,442,000.00 £310,867,000.00 £343,716,000.00
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