Hambledon Wineries Limited
Private Limited Company · Waterlooville
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHambledon Vineyard PlcCorporate
Shares: over 75%, up to 100%
Notified 2022-07-31 · No cessation recorded
Source record 126632823Show 1 ceased record
IK
Mr Ian James KellettIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-07-31
Source record 121510050People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JJ
Joseph JeffersResigned secretary
Resigned 2023-11-08 · 2 yrs
JJ
Joseph JeffersResigned director
Resigned 2023-05-30 · 2 yrs · Finance Director
MP
Mark PardoeResigned director
Resigned 2021-01-26 · 2 yrs · Master Of Wine
AK
Anna Krits KellettResigned director
Resigned 2021-01-26 · 2 yrs · Company Director
JM
Jason MackayResigned director
Resigned 2021-01-26 · Company Director
CA
Christopher AndrewsResigned director
Resigned 2021-01-26 · 2 yrs · Accountant
SB
Steven BlakeyResigned director
Resigned 2015-09-07 · 4 yrs · Company Director
GJ
Graham JeffsResigned secretary
Resigned 2015-06-16 · 8 yrs
AC
Andrew Christie MillerResigned director
Resigned 2011-03-31 · 8 yrs · Farmer
WR
William RobinsonResigned director
Resigned 2011-03-31 · 12 yrs · Chartered Accountant
JA
John ArmitResigned director
Resigned 2011-03-31 · 6 yrs · Wine Consultant
IK
Ian KellettResigned director
Resigned 2009-10-16 · 14 yrs · Wine Grower
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active