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Companies/04678109

The New Zealand House Of Wine Limited

Private Limited Company · Northampton

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 · 2 ceased
Cadman Fine Wines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-22 · No cessation recorded

Source record 191528177
Show 2 ceased records
JM
Jessica Carin Maria McleodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-13 · Ceased 2019-02-22

Source record 191519286
KM
Mr Kelvin MccleodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2019-02-22

Source record 191456227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JR
James ReedCurrent director
Appointed 2022-06-15 · 4 yrs · General Manager
+1 other
JD
James DinsdaleCurrent director
Appointed 2022-06-15 · 4 yrs · Ceo
+38 others
MK
Michael KingCurrent director
Appointed 2019-02-22 · 7 yrs · Business Consultant
+15 others
Show 6 historical appointments
JP
John PercivalResigned director
Resigned 2022-06-15 · 3 yrs · Finance Director
GC
Giles CadmanResigned director
Resigned 2019-02-22 · 3 yrs · Company Director
KM
Kelvin McleodResigned secretaryResigned director
Resigned 2005-11-09 · 13 yrs · Compny Director
JM
Jessica McleodResigned director
Resigned 2004-01-13 · 15 yrs · IT Manager
Corp1St Contact Directors LimitedResigned director
Resigned 2003-02-25

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active