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Companies/00167004

John E.fells & Sons Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Kings Langley

ActiveUnited KingdomIncorporated 1920Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125116924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 22 historical
RS
Robert Douglas SymingtonCurrent director
Appointed 2025-07-01 · 1 yr · Director
+2 others
TH
Tiffany HallCurrent director
Appointed 2024-11-05 · 1 yr · Director
BC
Ben ConradiCurrent secretary
Appointed 2023-10-19 · 2 yrs
+1 other
EM
Euan MackayCurrent director
Appointed 2023-06-29 · 3 yrs · Managing Director
+1 other
TW
Thomas WallisCurrent director
Appointed 2021-05-01 · 5 yrs · Non Executive Director
+1 other
RB
Richard BrockettCurrent director
Appointed 2020-12-23 · 5 yrs · National Accounts Director
AB
Alastair BennettCurrent director
Appointed 2020-09-30 · 6 yrs · Commercial Director
RS
Rupert SymingtonCurrent director
Appointed 2019-07-16 · 7 yrs · Chief Executive Officer
+3 others
RH
Robert Hill SmithCurrent director
Appointed 2018-08-17 · 8 yrs · Director
+3 others
ET
Edward ThorntonCurrent director
Appointed 2000-02-01 · 26 yrs · Development Director
+2 others
Show 22 historical appointments
XT
Xavier TermesResigned director
Resigned 2023-11-29 · 2 yrs · Director
TS
Timothy SymingtonResigned director
Resigned 2020-08-01 · 5 yrs · Director
ST
Simon ThorpeResigned director
Resigned 2018-06-11 · 1 yr · Commercial Director
AC
Alan CampbellResigned director
Resigned 2015-02-01 · 5 yrs · Sales Director
NG
Nicholas GurneyResigned director
Resigned 2015-02-01 · 9 yrs · Certified Chartered Accountant
TH
Thomas HenriotResigned director
Resigned 2013-07-31 · 2 yrs · Director
MT
Miguel Torres MaczassekResigned director
Resigned 2013-06-07 · 10 yrs · Director
JV
Jordi Vinals MatasResigned director
Resigned 2011-03-18 · 2 yrs · Sales & Marketing Director
PS
Paul SymingtonResigned director
Resigned 2004-05-01 · 16 yrs · Port Producer
JS
John SymingtonResigned director
Resigned 2004-05-01 · 21 yrs · Port Producer
JH
Joseph HenriotResigned director
Resigned 2000-09-01 · 12 yrs · Company Director
SM
Stephen MoodyResigned director
Resigned 2000-02-01 · 24 yrs · Managing Director
LR
Louise RimesResigned secretary
Resigned 1998-09-07 · 25 yrs · Accountant
LD
Luis De Javier EstebanResigned director
Resigned 1994-02-02 · 17 yrs · Lawyer
JB
Jonathan BlanchardResigned secretary
Resigned 1992-03-31 · 6 yrs
RW
Robert WaltersResigned director
Resigned 1992-03-02 · 15 yrs · Company Director
CM
Colin MckenzieResigned director
Resigned 1991-12-12 · 23 yrs · Director
WB
William BristonResigned director
Resigned 1991-09-25 · 14 yrs · Director
TS
Timothy Stanley ClarkResigned director
Resigned 1991-09-25 · 3 yrs · Director
VB
Victor BowieResigned director
Resigned 1991-09-25 · 14 yrs · Director
JV
John VauxResigned directorResigned secretary
Resigned 1991-09-25 · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active