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Companies/01422656

Jackson Nugent Vintners Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Horsham

ActiveUnited KingdomIncorporated 1979Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-27 · No cessation recorded

Source record 102677700
Show 4 ceased records
CO
Mrs Caroline Anne O'ShaughnessyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-30 · Ceased 2020-10-27

Source record 103237334
CO
Mrs Caroline O' ShaughnessyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-30 · Ceased 2020-10-27

Source record 103261361
AJ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-30

Source record 98009466
JJ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-10-27

Source record 98009482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MA
Michael AwinCurrent director
Appointed 2024-10-30 · 1 yr · Director
+16 others
EA
Elliot AwinCurrent director
Appointed 2024-10-30 · 1 yr · Director
+9 others
Show 6 historical appointments
CO
Caroline O ShaughnessyResigned director
Resigned 2018-06-07 · 6 yrs · Director
CO
Caroline O ShaughnessyResigned director
Resigned 2018-06-07 · 6 yrs · Director
JJ
Julie JacksonResigned director
Resigned 1991-11-01 · 32 yrs · Managing Director
LB
Lars BjorinResigned director
Resigned 1991-07-04 · 21 yrs · Financial Director
AJ
Alan JacksonResigned director
Resigned 1991-07-04 · 27 yrs · Chairman
MJ
Margaret JacksonResigned secretary
Resigned 1991-07-04 · 33 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active