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Companies/05695354

Nyetimber Vineyard Limited

Private Limited Company · West Chiltington

ActiveUnited KingdomIncorporated 2006Private 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
Nyetimber Wines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 169156060
Show 2 ceased records
EH
Mr Eric Niels HeeremaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-16

Source record 171716454
Nyetimber Wines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 175538312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
HS
Hans SleeuwenhoekCurrent director
Appointed 2022-07-05 · 4 yrs · Company Director
+11 others
EH
Eric HeeremaCurrent director
Appointed 2006-02-28 · 20 yrs · Director
+13 others
Show 13 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2024-05-17 · 1 yr
RC
Richard CarterResigned director
Resigned 2022-07-05 · Chief Executive
RC
Rachel CollinsResigned secretary
Resigned 2021-01-05 · 2 yrs
RM
Robert Macdonald WatsonResigned secretary
Resigned 2016-05-03 · 3 yrs
SB
Sophie BestResigned secretary
Resigned 2015-04-08
RM
Robert Macdonald WatsonResigned secretary
Resigned 2012-05-01 · 2 yrs
TS
Tanya SrikandanResigned secretary
Resigned 2011-10-01
RM
Robert Macdonald WatsonResigned secretary
Resigned 2010-12-17
AM
Andrew MckieResigned secretary
Resigned 2009-10-02
GJ
Graham JeffsResigned secretary
Resigned 2009-10-02 · 1 yr
AW
Andrew WhitfieldResigned secretary
Resigned 2009-05-07
AM
Amanda MackenzieResigned secretary
Resigned 2008-01-14 · 1 yr
CorpHalco Management LimitedResigned director
Resigned 2006-02-02

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active